TRUCK & BUS ENGINEERING LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Termination of appointment of Toby Matthias Lyster-Bridge as a director on 2025-04-29

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29/04/2529 April 2025 Appointment of Ms Pandora Lyster as a director on 2025-04-29

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15/04/2515 April 2025 Confirmation statement made on 2025-03-11 with updates

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31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-03-31

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05/06/245 June 2024 Compulsory strike-off action has been discontinued

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05/06/245 June 2024 Compulsory strike-off action has been discontinued

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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03/06/243 June 2024 Confirmation statement made on 2024-03-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-11 with no updates

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30/12/2230 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Unaudited abridged accounts made up to 2021-03-31

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20/10/2120 October 2021 Satisfaction of charge 065298050002 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 March 2015

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26/04/1626 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/06/1526 June 2015 Annual return made up to 11 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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21/01/1521 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/11/1419 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065298050002

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15/04/1415 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/03/1226 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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04/03/114 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/07/1013 July 2010 Annual return made up to 11 March 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY MATTHIAS LYSTER-BRIDGE / 01/10/2009

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25/02/1025 February 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM OLD BT DEPOT STOCK ROAD SOUTHEND-ON-SEA SS2 5QA

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25/02/1025 February 2010 APPOINTMENT TERMINATED, SECRETARY RAYMOND JOHN OSBORNE

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN BRIDGE

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL

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29/04/0929 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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11/03/0811 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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