TUBBISON LIMITED

Company Documents

DateDescription
14/10/2514 October 2025 NewFirst Gazette notice for voluntary strike-off

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14/10/2514 October 2025 NewFirst Gazette notice for voluntary strike-off

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05/10/255 October 2025 NewApplication to strike the company off the register

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26/09/2526 September 2025 NewAccounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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17/04/2517 April 2025 Confirmation statement made on 2025-04-14 with no updates

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20/05/2420 May 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/04/2420 April 2024 Confirmation statement made on 2024-04-14 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/05/2123 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/04/2118 April 2021 CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES

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15/04/2115 April 2021 CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES

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01/07/201 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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13/02/1913 February 2019 REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 2 LIVINGSTONE ROAD THORNTON HEATH SURREY CR7 8JT ENGLAND

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ROLINSON / 01/11/2018

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01/11/181 November 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROLINSON / 01/11/2018

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10/10/1810 October 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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27/01/1727 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / JON ROLINSON / 27/01/2017

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / JON ROLINSON / 19/08/2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 30 April 2015

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15/04/1515 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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22/03/1522 March 2015 APPOINTMENT TERMINATED, SECRETARY DURWESTON MANAGEMENT SERVICES LIMITED

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20/03/1520 March 2015 REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 8 DURWESTON STREET LONDON W1H 1EW

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/04/1315 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JON ROLINSON / 15/05/2012

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16/04/1216 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JON ROLINSON / 05/01/2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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17/08/1017 August 2010 REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 10 CHARLES HOUSE SAINT PETER'S STREET COLCHESTER ESSEX CO1 1BY UNITED KINGDOM

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17/08/1017 August 2010 CORPORATE SECRETARY APPOINTED DURWESTON MANAGEMENT SERVICES LIMITED

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/04/1022 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JON ROLINSON / 01/10/2009

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/05/0925 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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15/04/0815 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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