TB POWERTEC LTD

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Company Documents

DateDescription
27/08/2527 August 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/12/244 December 2024 Confirmation statement made on 2024-11-24 with no updates

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09/10/249 October 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with no updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-11-24 with no updates

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04/01/224 January 2022 Termination of appointment of Emma Kate Baldwin as a director on 2021-10-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/06/2023 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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01/07/191 July 2019 31/12/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/07/1724 July 2017 31/12/16 TOTAL EXEMPTION FULL

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/04/1612 April 2016 SECOND FILING WITH MUD 24/11/15 FOR FORM AR01

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21/12/1521 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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10/12/1510 December 2015 DIRECTOR APPOINTED MRS KATHERINE MARY BALDWIN

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10/12/1510 December 2015 DIRECTOR APPOINTED MISS EMMA KATE BALDWIN

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/11/1424 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/11/1327 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/11/1229 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/12/119 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/12/106 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LAWRENCE BALDWIN / 04/01/2010

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04/01/104 January 2010 Annual return made up to 24 November 2009 with full list of shareholders

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/01/0921 January 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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07/01/087 January 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/01/072 January 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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27/01/0627 January 2006 REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 12 RYLANDS MEWS, LAKE STREET LEIGHTON BUZZARD BEDS LU7 1SP

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23/12/0523 December 2005 NEW DIRECTOR APPOINTED

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23/12/0523 December 2005 NEW SECRETARY APPOINTED

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24/11/0524 November 2005 DIRECTOR RESIGNED

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24/11/0524 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/11/0524 November 2005 SECRETARY RESIGNED

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