TABUA LIMITED

Company number 05543791 ·

Active

69 filings

Date Filing
4 Sep 2026 Confirmation statement made on 2026-08-23 with no updates · 3 pages View document
26 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 9 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
1 Sep 2025 Confirmation statement made on 2025-08-23 with no updates · 3 pages View document
27 Aug 2025 Director's details changed for Mr Pat Ambrey on 2025-08-26 · 2 pages View document
27 Aug 2025 Director's details changed for Mr Paul Mcmahon on 2025-08-26 · 2 pages View document
27 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 8 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
29 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 8 pages View document
26 Aug 2024 Confirmation statement made on 2024-08-23 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
30 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 7 pages View document
24 Aug 2023 Confirmation statement made on 2023-08-23 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
3 Sep 2018 30/11/17 TOTAL EXEMPTION FULL View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES View document
5 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE LOUISE AMBREY View document
5 Sep 2017 CESSATION OF PAT AMBREY AS A PSC View document
5 Sep 2017 CESSATION OF PAUL MCMAHON AS A PSC View document
5 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL BROSNAHAN View document
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES View document
24 Jul 2017 STATEMENT OF COMPANY'S OBJECTS View document
24 Jul 2017 ADOPT ARTICLES 01/07/2017 View document
14 Jul 2017 DIRECTOR APPOINTED JOANNE LOUISE AMBREY View document
14 Jul 2017 DIRECTOR APPOINTED MR JOHN MICHAEL BROSNAHAN View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
23 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
1 Aug 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
15 Sep 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
3 Sep 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
28 Nov 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
28 Aug 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
23 Aug 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
2 May 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
23 Aug 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
19 Jul 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
23 Aug 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
23 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAT AMBREY / 23/08/2011 View document
23 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCMAHON / 23/08/2011 View document
23 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / PAT AMBREY / 23/08/2011 View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
1 Sep 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
24 Aug 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View document
9 Apr 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
9 Oct 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
2 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
8 Nov 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View document
27 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
13 Sep 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/11/06 View document
29 Aug 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View document
28 Dec 2005 SECRETARY RESIGNED View document
28 Dec 2005 DIRECTOR RESIGNED View document
28 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Dec 2005 NEW DIRECTOR APPOINTED View document
28 Dec 2005 REGISTERED OFFICE CHANGED ON 28/12/05 FROM: DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE View document
22 Nov 2005 COMPANY NAME CHANGED C & K SERVICES (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 22/11/05 View document
23 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document