TBA SERVICES MANAGEMENT LTD

Company Documents

Date	Description
08/05/258 May 2025	Accounts for a dormant company made up to 2024-12-31 View Document
13/01/2513 January 2025	Confirmation statement made on 2025-01-11 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
29/04/2429 April 2024	Accounts for a dormant company made up to 2023-12-31 View Document
11/01/2411 January 2024	Confirmation statement made on 2024-01-11 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/10/2320 October 2023	Secretary's details changed for Mr Clive Richard Healey on 2020-01-30 View Document
09/05/239 May 2023	Accounts for a dormant company made up to 2022-12-31 View Document
11/01/2311 January 2023	Confirmation statement made on 2023-01-11 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
03/05/223 May 2022	Accounts for a dormant company made up to 2021-12-31 View Document
11/01/2211 January 2022	Confirmation statement made on 2022-01-11 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
27/04/2127 April 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
11/01/2111 January 2021	CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
12/05/2012 May 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
13/01/2013 January 2020	CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/04/1925 April 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
14/01/1914 January 2019	CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
27/04/1827 April 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
12/01/1812 January 2018	CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
20/04/1720 April 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
11/01/1711 January 2017	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
21/04/1621 April 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/03/1631 March 2016	DIRECTOR APPOINTED MR PETER JOHN ANDERSON View Document
31/03/1631 March 2016	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALSH View Document
11/01/1611 January 2016	Annual return made up to 11 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/04/1530 April 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
20/01/1520 January 2015	Annual return made up to 11 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
13/05/1413 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
16/01/1416 January 2014	Annual return made up to 11 January 2014 with full list of shareholders View Document
19/04/1319 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document

14/01/1314 January 2013	Annual return made up to 11 January 2013 with full list of shareholders View Document
14/01/1314 January 2013	SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE RICHARD HEALEY / 01/01/2012 View Document
09/05/129 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
24/01/1224 January 2012	Annual return made up to 11 January 2012 with full list of shareholders View Document
26/05/1126 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
20/01/1120 January 2011	Annual return made up to 11 January 2011 with full list of shareholders View Document
19/05/1019 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
20/04/1020 April 2010	REGISTERED OFFICE CHANGED ON 20/04/2010 FROM SEYMOUR HOUSE 51 PRAED STREET LONDON W2 1NR View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL WALSH / 01/01/2010 View Document
18/01/1018 January 2010	Annual return made up to 11 January 2010 with full list of shareholders View Document
28/04/0928 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
15/01/0915 January 2009	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View Document
23/05/0823 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
29/01/0829 January 2008	NEW SECRETARY APPOINTED View Document
29/01/0829 January 2008	RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View Document
28/01/0828 January 2008	SECRETARY RESIGNED View Document
06/06/076 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
07/02/077 February 2007	RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View Document
12/04/0612 April 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
18/01/0618 January 2006	RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View Document
09/02/059 February 2005	RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS View Document
07/02/057 February 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
02/08/042 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
12/02/0412 February 2004	RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS View Document
08/12/038 December 2003	COMPANY NAME CHANGED SERVICES MANAGEMENT LTD CERTIFICATE ISSUED ON 08/12/03 View Document
22/07/0322 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
22/07/0322 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
15/01/0315 January 2003	RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS View Document
19/07/0219 July 2002	SECRETARY'S PARTICULARS CHANGED View Document
21/01/0221 January 2002	RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS View Document
27/11/0127 November 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
23/01/0123 January 2001	RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS View Document
03/03/003 March 2000	SECRETARY RESIGNED View Document
03/03/003 March 2000	DIRECTOR RESIGNED View Document
03/03/003 March 2000	REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 51 PRAED STREET LONDON W2 1NR View Document
15/02/0015 February 2000	ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 View Document
26/01/0026 January 2000	NEW SECRETARY APPOINTED View Document
26/01/0026 January 2000	REGISTERED OFFICE CHANGED ON 26/01/00 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON, EC2A 3JL View Document
26/01/0026 January 2000	NEW DIRECTOR APPOINTED View Document
11/01/0011 January 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TBA SERVICES MANAGEMENT LTD

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