TBX SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | AUDITOR'S RESIGNATION |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITFIELD |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR STEPHEN JAMES READ |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MRS ANJANA SHAH |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMOLINSKI |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 10TH FLOOR, THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU |
| 27/03/1727 March 2017 | SAIL ADDRESS CHANGED FROM: JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOS GL50 3WG |
| 27/03/1727 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC |
| 11/01/1711 January 2017 | SECRETARY APPOINTED MS SALLIE ELLIS |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BRUCE |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE WHITFIELD |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/11/1523 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/11/1318 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 12/11/1312 November 2013 | ADOPT ARTICLES 16/09/2013 |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MRS NICOLA ELIZABETH BRUCE |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MRS MICHELLE KAY WHITFIELD |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RORY CONWELL |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID ALEXANDER BRUCE / 01/03/2012 |
| 19/11/1219 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 02/07/122 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEPTUNE SECRETARIES LIMITED / 25/06/2012 |
| 27/06/1227 June 2012 | SAIL ADDRESS CHANGED FROM: 95 THE PROMENADE CHELTENHAM GLOS GL50 1WG |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED NICHOLAS SANDERS DISCOMBE |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/11/1121 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | DIRECTOR APPOINTED PAUL SMOLINSKI |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY ARTHUR CONWELL / 06/08/2010 |
| 17/11/1017 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER GARDINER WHITFIELD / 20/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SCOTT / 20/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY ARTHUR CONWELL / 20/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID ALEXANDER BRUCE / 20/04/2010 |
| 18/11/0918 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/10/0926 October 2009 | SAIL ADDRESS CREATED |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED RICHARD IAN SCOTT |
| 18/11/0818 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: THIRD FLOOR, 6 CAVENDISH PLACE LONDON W1G 9NB |
| 20/11/0620 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0521 February 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 17/02/0517 February 2005 | COMPANY NAME CHANGED CHELTRADING 398 LIMITED CERTIFICATE ISSUED ON 17/02/05 |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | S366A DISP HOLDING AGM 19/11/04 |
| 17/11/0417 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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