TBX TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL TIMOTHY TARBOX / 18/09/2019 |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL TIMOTHY TARBOX / 18/09/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL TIMOTHY TARBOX / 01/06/2018 |
| 01/06/181 June 2018 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL TIMOTHY TARBOX / 01/06/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL TIMOTHY TARBOX / 28/09/2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL TIMOTHY TARBOX / 28/09/2017 |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL TIMOTHY TARBOX / 26/09/2017 |
| 26/09/1726 September 2017 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL TIMOTHY TARBOX / 26/09/2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL TIMOTHY TARBOX / 05/04/2016 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/11/1527 November 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM SUITE 64 THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3DQ ENGLAND |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL TIMOTHY TARBOX / 17/07/2015 |
| 24/06/1524 June 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 96 FERNDALE ROAD LEYTONSTONE LONDON E11 3DN |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/02/146 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/01/1331 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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