TB TCS LTD.

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Company Documents

DateDescription
11/11/2411 November 2024 Total exemption full accounts made up to 2024-03-31

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08/11/248 November 2024 Confirmation statement made on 2024-10-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-03-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/01/2312 January 2023 Secretary's details changed for Mrs Gabriele Ursula Breckenridge on 2022-04-01

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12/01/2312 January 2023 Director's details changed for Mr Thomas Hanson Breckenridge on 2022-04-01

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-03-31

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15/11/2215 November 2022 Confirmation statement made on 2022-10-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-03-31

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with updates

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18/10/2118 October 2021 Confirmation statement made on 2021-10-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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13/11/1913 November 2019 31/03/19 TOTAL EXEMPTION FULL

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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12/11/1812 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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26/10/1726 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/04/1520 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/05/1412 May 2014 Annual return made up to 6 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/03/139 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/03/1215 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/04/109 April 2010 Annual return made up to 6 March 2010 with full list of shareholders

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06/04/106 April 2010 APPOINTMENT TERMINATED, DIRECTOR SANDRA TURNER

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HANSON BRECKENRIDGE / 01/04/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA OLIVER TURNER / 01/10/2009

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HANSON BRECKENRIDGE / 01/10/2009

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRECKENRIDGE / 01/10/2009

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06/04/106 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS GABRIELE URSULA BRECKENRIDGE / 01/04/2010

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/04/099 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/12/0815 December 2008 SECRETARY'S CHANGE OF PARTICULARS / GABRIELE RENZ / 28/07/2008

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 31 March 2007

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09/07/089 July 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 NEW DIRECTOR APPOINTED

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28/12/0728 December 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 NEW SECRETARY APPOINTED

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 SECRETARY RESIGNED

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13/03/0613 March 2006 DIRECTOR RESIGNED

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13/03/0613 March 2006 DIRECTOR RESIGNED

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06/03/066 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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