TBIAS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Termination of appointment of Charles Martin Van Oppen as a director on 2025-04-04 |
| 15/04/2515 April 2025 | Termination of appointment of Christopher Robin Valentine as a director on 2025-04-04 |
| 09/04/259 April 2025 | Appointment of Mr Charles Henry Deason Whitaker as a director on 2025-04-04 |
| 09/04/259 April 2025 | Cessation of Christopher Valentine as a person with significant control on 2025-04-04 |
| 09/04/259 April 2025 | Appointment of Mr Henry Finn Brewer as a director on 2025-04-04 |
| 09/04/259 April 2025 | Notification of Tbias Holdings Limited as a person with significant control on 2025-04-04 |
| 09/04/259 April 2025 | Cessation of Charles Martin Van Oppen as a person with significant control on 2025-04-04 |
| 17/12/2417 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 31/07/2331 July 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 31/10/2231 October 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/12/2111 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-10 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/10/1928 October 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 18/04/1918 April 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 218 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM SUITE 604/605 1 ALIE STREET LONDON E1 8DE |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 11/08/1711 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN VAN OPPEN / 15/11/2016 |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 28/09/1528 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/12/1418 December 2014 | COMPANY NAME CHANGED TBIAS GROUP LTD CERTIFICATE ISSUED ON 18/12/14 |
| 18/12/1418 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/09/1426 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 12/03/1412 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 193 |
| 13/12/1313 December 2013 | ADOPT ARTICLES 20/11/2013 |
| 03/12/133 December 2013 | 20/11/13 STATEMENT OF CAPITAL GBP 173.00 |
| 17/10/1317 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR ANDREW LISTER |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KOSTER |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOSTER |
| 05/06/135 June 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 75 |
| 28/05/1328 May 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 57 |
| 28/05/1328 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1321 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM SUITE 302 1 ALIE STREET LONDON E1 8DE |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/09/1225 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 58 |
| 18/05/1218 May 2012 | ADOPT ARTICLES 27/05/2010 |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/09/1126 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 26/10/1026 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/10/1018 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/11/096 November 2009 | PREVSHO FROM 18/09/2009 TO 31/03/2009 |
| 16/10/0916 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES VAN OPPEN / 01/06/2009 |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 18 September 2008 |
| 01/05/091 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0924 April 2009 | COMPANY NAME CHANGED THE BUSINESS INSURANCE ADVISORY SERVICE LIMITED CERTIFICATE ISSUED ON 27/04/09 |
| 19/03/0919 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM CHURCH FARM HOUSE STAINTON BY LANGWORTH LINCOLN LINCOLNSHIRE LN3 5BL |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED CHARLES VAN OPPEN |
| 30/01/0930 January 2009 | ADOPT ARTICLES 16/01/2009 |
| 30/01/0930 January 2009 | SHARE AGREEMENT OTC |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | CURREXT FROM 31/03/2008 TO 18/09/2008 |
| 15/08/0815 August 2008 | PREVSHO FROM 30/09/2008 TO 31/03/2008 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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