TBSM LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/216 November 2021 | Compulsory strike-off action has been suspended |
| 06/11/216 November 2021 | Compulsory strike-off action has been suspended |
| 19/10/2119 October 2021 | First Gazette notice for compulsory strike-off |
| 19/10/2119 October 2021 | First Gazette notice for compulsory strike-off |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/08/206 August 2020 | PSC'S CHANGE OF PARTICULARS / MR JAN FRANCO SPATICCHIA / 30/07/2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 06/08/206 August 2020 | CESSATION OF OPERATIONS EDOL LIMITED AS A PSC |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR OPERATIONS EDOL LIMITED |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAYES |
| 01/11/191 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN FRANCO SPATICCHIA / 01/11/2019 |
| 01/11/191 November 2019 | PSC'S CHANGE OF PARTICULARS / ENERGIE DIRECT OPERATIONS LIMITED / 08/08/2019 |
| 01/11/191 November 2019 | PSC'S CHANGE OF PARTICULARS / OPERATIONS EDOL LIMITED / 01/11/2019 |
| 01/11/191 November 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OPERATIONS EDOL LIMITED / 01/11/2019 |
| 01/11/191 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN FRANCO SPATICCHIA |
| 01/11/191 November 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENERGIE DIRECT OPERATIONS LIMITED / 08/08/2019 |
| 01/11/191 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN FRANCO SPATICCHIA / 19/10/2019 |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM ENERGIE FITNESS 1 PITFIELD KILN FARM MILTON KEYNES MK11 3LW ENGLAND |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HAYES / 19/01/2019 |
| 27/06/1927 June 2019 | DISS40 (DISS40(SOAD)) |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 9-13 ELMFIELD ROAD BROMLEY KENT BR1 1LT |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN FRANCO SPATICCHIA / 23/07/2018 |
| 11/06/1911 June 2019 | FIRST GAZETTE |
| 17/10/1817 October 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 04/04/184 April 2018 | PSC'S CHANGE OF PARTICULARS / ENERGIE DIRECT OPERATIONS LIMITED / 29/03/2018 |
| 04/04/184 April 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENERGIE DIRECT OPERATIONS LIMITED / 29/03/2018 |
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CUNDELL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR ROBIN CUNDELL |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CUNDELL / 23/12/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SATPAL MANKU |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BURKE |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR JAN FRANCO SPATICCHIA |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR SIMON HAYES |
| 10/02/1710 February 2017 | CORPORATE DIRECTOR APPOINTED ENERGIE DIRECT OPERATIONS LIMITED |
| 09/12/169 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 13/04/1613 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/04/1516 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/12/1428 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 2ND FLOOR, 167-169 GREAT PORTLAND STREET LONDON W1W 5PF |
| 17/06/1417 June 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/05/138 May 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM HOOKWOOD HOUSE RUSHMORE HILL ORPINGTON KENT BR6 7NR UNITED KINGDOM |
| 02/01/132 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 10/04/1210 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/04/1113 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 19/03/1019 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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