TABEO TECH LIMITED
Company number 10363602 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 23 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 4 Sep 2024 | Certificate of change of name · 3 pages | View document |
| 23 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-24 with updates · 3 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 7 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 6 Feb 2023 | Termination of appointment of Luminous Kiyono Fujiwara Ebert as a director on 2023-02-06 · 1 page | View document |
| 27 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-06 with no updates · 3 pages | View document |
| 30 Oct 2021 | Change of details for Tabeo Holding Limited as a person with significant control on 2020-11-11 · 2 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-09-06 with no updates · 3 pages | View document |
| 28 Oct 2021 | Cessation of Paul Jochen Ebert as a person with significant control on 2017-09-28 · 3 pages | View document |
| 15 Oct 2021 | Second filing for the notification of Tabeo Holding Limited as a person with significant control · 7 pages | View document |
| 23 Sep 2021 | Register(s) moved to registered inspection location 25 Wilton Road London SW1V 1LW · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 4 May 2020 | DIRECTOR APPOINTED MR PHILIP BRYNMOR JONES | View document |
| 1 May 2020 | DIRECTOR APPOINTED MS LUMINOUS KIYONO FUJIWARA EBERT | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | CESSATION OF PAUL JOCHEN EBERT AS A PSC | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES | View document |
| 18 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOCHEN EBERT | View document |
| 4 Feb 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM C/O SHERIDANS 76 WARDOUR STREET LONDON W1F 0UR ENGLAND | View document |
| 21 Jan 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM C/O JAG SHAW BAKER BERNERS HOUSE 47-48 BERNERS STREET LONDON W1T 3NF UNITED KINGDOM | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY ERISKA SECRETARIES LIMITED | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 7 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Oct 2017 | ADOPT ARTICLES 28/09/2017 | View document |
| 5 Oct 2017 | CESSATION OF PAUL JOCHEN EBERT AS A PSC | View document |
| 5 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOCHEN EBERT | View document |
| 5 Oct 2017 | Notification of Tabeo Holding Limited as a person with significant control on 2017-09-28 · 2 pages | View document |
| 5 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TABEO HOLDING LIMITED | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | View document |
| 28 Jun 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM | View document |
| 28 Jun 2017 | CORPORATE SECRETARY APPOINTED ERISKA SECRETARIES LIMITED | View document |
| 27 Mar 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 51 NORLAND SQUARE NORLAND SQUARE LONDON W11 4PZ UNITED KINGDOM | View document |
| 7 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |