TBL PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-17 with no updates

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-01-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-17 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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04/09/234 September 2023 Memorandum and Articles of Association

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Resolutions

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with updates

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08/08/238 August 2023 Cessation of Lee Tanton as a person with significant control on 2022-09-01

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08/08/238 August 2023 Cessation of Christopher Barry Fitzgerald as a person with significant control on 2022-09-01

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08/08/238 August 2023 Notification of 3 L C Holdings Limited as a person with significant control on 2022-09-01

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08/08/238 August 2023 Cessation of Lee Brian Ginger as a person with significant control on 2022-09-01

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-01-31

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13/10/2113 October 2021 Confirmation statement made on 2021-08-17 with no updates

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13/10/2113 October 2021 Notification of Lee Brian Ginger as a person with significant control on 2020-01-01

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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13/03/1913 March 2019 DIRECTOR APPOINTED MR LEE BRIAN GINGER

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR LEE GINGER

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05/02/195 February 2019 DIRECTOR APPOINTED MR LEE BRIAN GINGER

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/11/189 November 2018 COMPANY NAME CHANGED TBL M&E SOLUTIONS AND CONTROLS LIMITED CERTIFICATE ISSUED ON 09/11/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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07/11/187 November 2018 DISS40 (DISS40(SOAD))

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06/11/186 November 2018 FIRST GAZETTE

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01/11/181 November 2018 31/01/18 TOTAL EXEMPTION FULL

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18/11/1718 November 2017 DISS40 (DISS40(SOAD))

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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07/11/177 November 2017 FIRST GAZETTE

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23/05/1723 May 2017 31/01/17 TOTAL EXEMPTION FULL

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14/12/1614 December 2016 CURREXT FROM 31/08/2016 TO 31/01/2017

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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18/08/1518 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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