TBTT DIRECT LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-15 with no updates

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08/05/258 May 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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28/08/2428 August 2024 Confirmation statement made on 2024-08-15 with no updates

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

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with updates

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06/07/236 July 2023 Micro company accounts made up to 2023-01-31

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17/04/2317 April 2023 Change of details for Mr Alvin Tawanda Ndingindwayo as a person with significant control on 2022-12-20

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/12/2220 December 2022 Termination of appointment of Aileen Ndingindwayo as a director on 2022-12-19

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20/12/2220 December 2022 Cessation of Aileen Ndingindwayo as a person with significant control on 2022-12-19

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20/12/2220 December 2022 Change of details for Mr Alvin Tawanda Ndingindwayo as a person with significant control on 2022-12-19

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18/10/2218 October 2022 Accounts for a dormant company made up to 2022-01-31

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06/10/226 October 2022 Confirmation statement made on 2022-10-02 with no updates

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

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31/10/2131 October 2021 Accounts for a dormant company made up to 2021-01-31

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15/10/2115 October 2021 Confirmation statement made on 2021-10-02 with no updates

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

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08/05/208 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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

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25/01/2025 January 2020 REGISTERED OFFICE CHANGED ON 25/01/2020 FROM OFFICE S6 APPLEWOOD GROVE TRAINING & ENTERPRISE CENTRE APPLEWOOD GROVE CRADELY HEATH WEST MIDLANDS B64 6EW

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17/12/1917 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/05/161 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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03/03/163 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 079116220001

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17/11/1517 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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15/10/1515 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 78 RACEMEADOW CRESCENT NETHERTON DUDLEY WEST MIDLANDS DY2 0DX

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11/02/1511 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/11/1419 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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09/02/149 February 2014 REGISTERED OFFICE CHANGED ON 09/02/2014 FROM UNIT 101 NEW ENTERPRISE WORKSHOP CENTRE ROLFE STREET, SMETHWICK BIRMINGHAM WEST MIDLANDS B66 2AR UNITED KINGDOM

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09/02/149 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/10/1314 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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09/02/139 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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09/02/139 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALVIN TAWANDA NDINGINDWAYO / 09/02/2013

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09/02/139 February 2013 SECRETARY'S CHANGE OF PARTICULARS / ALVIN TAWANDA NDINGINDWAYO / 09/02/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/06/1228 June 2012 APPOINTMENT TERMINATED, DIRECTOR ALFORD MADZIMA

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28/06/1228 June 2012 APPOINTMENT TERMINATED, DIRECTOR ODEN CHIDONGO

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28/06/1228 June 2012 DIRECTOR APPOINTED MRS AILEEN NDINGINDWAYO

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28/06/1228 June 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN MHONYERA

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20/03/1220 March 2012 DIRECTOR APPOINTED MR ALFORD MADZIMA

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20/03/1220 March 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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19/03/1219 March 2012 DIRECTOR APPOINTED MR MARTIN MHONYERA

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19/03/1219 March 2012 DIRECTOR APPOINTED MR ODEN CHIDONGO

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16/01/1216 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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