TB2 LTD

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Company Documents

DateDescription
26/05/2526 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with no updates

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03/09/243 September 2024 Micro company accounts made up to 2024-03-31

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

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21/02/2421 February 2024 Change of details for Mr Lee Cameron Mears as a person with significant control on 2023-12-31

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20/02/2420 February 2024 Director's details changed for Mr Lee Cameron Mears on 2023-12-31

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20/02/2420 February 2024 Confirmation statement made on 2024-02-10 with no updates

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20/02/2420 February 2024 Change of details for Mr Lee Cameron Mears as a person with significant control on 2023-12-31

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16/11/2316 November 2023 Registered office address changed from Kesteven House 78 London Road Worcester WR5 2DY England to 3 Narrow Walk Worcester Worcestershire WR2 4HQ on 2023-11-16

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09/06/239 June 2023 Micro company accounts made up to 2023-03-31

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

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17/02/2317 February 2023 Confirmation statement made on 2023-02-10 with no updates

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21/10/2221 October 2022 Micro company accounts made up to 2022-03-31

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11/02/2211 February 2022 Confirmation statement made on 2022-02-10 with updates

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11/08/2111 August 2021 Micro company accounts made up to 2021-03-31

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

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/02/1912 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CAMERON MEARS / 01/02/2019

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12/02/1912 February 2019 PSC'S CHANGE OF PARTICULARS / MR LEE CAMERON MEARS / 01/12/2018

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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12/02/1912 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CAMERON MEARS / 01/12/2018

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM PENSTROWED COTTAGE PENSTROWED CAERSWS POWYS SY17 5SG WALES

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05/09/185 September 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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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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27/12/1627 December 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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10/02/1610 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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10/02/1610 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CAMERON MEARS / 04/11/2015

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/07/156 July 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 147 NEWTOWN ROAD MALVERN WORCS WR14 1PJ

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

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03/03/153 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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03/03/153 March 2015 SECRETARY'S CHANGE OF PARTICULARS / ALAN MEARS / 03/03/2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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02/03/142 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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19/12/1319 December 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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18/03/1318 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 2 March 2012 with full list of shareholders

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM SUITE 1A SHIRE BUSINESS PARK WAINWRIGHT ROAD WORCESTER WORCESTERSHIRE WR4 9FA

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04/01/124 January 2012 COMPANY NAME CHANGED INTERPRETER LIVE LIMITED CERTIFICATE ISSUED ON 04/01/12

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08/07/118 July 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 147 NEWTOWN ROAD MALVERN WORCESTERSHIRE WR14 1PJ

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05/05/115 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/03/1125 March 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 147 NEWTOWN ROAD MALVERN WR6 5AY ENGLAND

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02/03/112 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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