T-BIRD COMPUTERS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/10/2418 October 2024 Confirmation statement made on 2024-10-18 with updates

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25/06/2425 June 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with updates

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27/06/2327 June 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-18 with no updates

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19/11/2119 November 2021 Confirmation statement made on 2021-10-18 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/03/211 March 2021 31/10/20 UNAUDITED ABRIDGED

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/12/1911 December 2019 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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07/01/197 January 2019 31/10/18 UNAUDITED ABRIDGED

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/05/1811 May 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/10/1522 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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22/10/1522 October 2015 APPOINTMENT TERMINATED, SECRETARY MOLLY WARDEN

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06/02/156 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/10/1420 October 2014 Annual return made up to 18 October 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 October 2013

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05/11/135 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/10/1225 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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12/04/1212 April 2012 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WARWICK

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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09/11/119 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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29/03/1129 March 2011 31/10/10 TOTAL EXEMPTION FULL

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11/11/1011 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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16/04/1016 April 2010 31/10/09 TOTAL EXEMPTION FULL

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HUGH WARWICK / 01/10/2009

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28/10/0928 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESE MOLLY FLINT / 01/10/2009

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28/10/0928 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MOLLY MARGARET WARDEN / 01/10/2009

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12/02/0912 February 2009 31/10/08 TOTAL EXEMPTION FULL

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23/10/0823 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / THERESE WARDEN / 15/10/2008

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12/05/0812 May 2008 31/10/07 TOTAL EXEMPTION FULL

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19/11/0719 November 2007 RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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03/01/073 January 2007 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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16/11/0516 November 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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20/10/0420 October 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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07/11/037 November 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 SUBDIVISION 18/10/02

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20/11/0220 November 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 NEW SECRETARY APPOINTED

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14/11/0214 November 2002 SECRETARY RESIGNED

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 DIRECTOR RESIGNED

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13/11/0213 November 2002 £ NC 3000/300000 18/10

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13/11/0213 November 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/11/0213 November 2002 NC INC ALREADY ADJUSTED 18/10/02

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13/11/0213 November 2002 COMPANY NAME CHANGED T. BIRD COMPUTERS LIMITED CERTIFICATE ISSUED ON 13/11/02

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18/10/0218 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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