TBG FLEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Termination of appointment of Ursula Sarah Bennion as a director on 2025-01-16 |
| 10/12/2410 December 2024 | Full accounts made up to 2024-03-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
| 10/10/2310 October 2023 | Memorandum and Articles of Association |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 02/10/232 October 2023 | Appointment of Mr Richard Austin Stevens as a director on 2023-10-01 |
| 02/10/232 October 2023 | Termination of appointment of John Alexander Stephen as a director on 2023-09-30 |
| 02/10/232 October 2023 | Termination of appointment of Robert Dennis Webber as a director on 2023-09-30 |
| 02/10/232 October 2023 | Appointment of Miss Ursula Sarah Bennion as a director on 2023-10-01 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 18/01/2318 January 2023 | Full accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 29/10/2129 October 2021 | Appointment of Ms Jade Lam as a director on 2021-10-19 |
| 29/10/2129 October 2021 | Termination of appointment of Washington Ainabe as a director on 2021-10-18 |
| 29/07/2129 July 2021 | Full accounts made up to 2021-03-31 |
| 27/08/1927 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ROGERS |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MRS EAMON PETER MCGOLDRICK |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COURT |
| 05/08/195 August 2019 | |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PERRYMAN |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM BARNET HOUSE 1255 HIGH ROAD WHETSTONE ENGLAND N20 0EJ ENGLAND |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN GERRARD |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/05/1811 May 2018 | SECRETARY APPOINTED MR MIKE GERRARD |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY TRUDI KLEANTHOUS |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TROY HENSHALL |
| 20/12/1720 December 2017 | CESSATION OF TROY GORDON MARK HENSHALL AS A PSC |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MRS SAMANTHA COURT |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR NIGEL ROBIN PERRYMAN |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR WASHINGTON AINABE |
| 10/11/1610 November 2016 | SECRETARY APPOINTED MRS TRUDI KLEANTHOUS |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, SECRETARY TROY HENSHALL |
| 27/06/1627 June 2016 | CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MS REBECCA NANCY LOUISE TOLOUI-MARKS |
| 26/10/1526 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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