TJB CONSULTANCY LIMITED

Company Documents

DateDescription
01/04/191 April 2019 31/12/18 UNAUDITED ABRIDGED

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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12/09/1812 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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08/09/178 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual return made up to 20 December 2015 with full list of shareholders

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14/03/1514 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/12/1430 December 2014 Annual return made up to 20 December 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/12/1330 December 2013 Annual return made up to 20 December 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/12/1227 December 2012 Annual return made up to 20 December 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/12/1120 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 Annual return made up to 20 December 2010 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/12/0930 December 2009 Annual return made up to 20 December 2009 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE BODSWORTH / 30/12/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BODSWORTH / 30/12/2009

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/01/0919 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/01/088 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/01/0717 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/02/062 February 2006 NEW DIRECTOR APPOINTED

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05/01/065 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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20/12/0420 December 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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22/12/0322 December 2003 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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02/01/032 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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21/10/0221 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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10/01/0210 January 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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04/09/014 September 2001 DIRECTOR'S PARTICULARS CHANGED

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04/09/014 September 2001 SECRETARY'S PARTICULARS CHANGED

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04/09/014 September 2001 REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 2 THE MANOR MILFORD SURREY GU8 5JL

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22/12/0022 December 2000 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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13/01/0013 January 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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06/09/996 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/01/9914 January 1999 RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS

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05/10/985 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/01/987 January 1998 RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS

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29/09/9729 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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23/01/9723 January 1997 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS

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10/10/9610 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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22/12/9522 December 1995 RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS

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14/07/9514 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/12/9420 December 1994 RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS

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12/01/9412 January 1994 REGISTERED OFFICE CHANGED ON 12/01/94 FROM: 2 THE MANOR MILFORD GODALMING SURREY GU8 5JL

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07/01/947 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/01/945 January 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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20/12/9320 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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