TABX SYSTEMS LTD
Company number 11462993 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Change of details for Mr Andrew Roy Madeley as a person with significant control on 2026-08-03 · 2 pages | View document |
| 3 Aug 2026 | Director's details changed for Mr Andrew Roy Madeley on 2026-08-03 · 2 pages | View document |
| 13 Jul 2026 | Confirmation statement made on 2026-07-12 with updates · 4 pages | View document |
| 15 Nov 2025 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 17 Jul 2024 | Confirmation statement made on 2024-07-12 with updates · 5 pages | View document |
| 10 Jul 2024 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 11 Jun 2024 | Previous accounting period shortened from 2024-07-31 to 2024-05-31 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 May 2024 | Statement of capital following an allotment of shares on 2024-05-29 · 3 pages | View document |
| 29 May 2024 | Statement of capital following an allotment of shares on 2024-05-29 · 3 pages | View document |
| 29 May 2024 | Statement of capital following an allotment of shares on 2024-05-29 · 3 pages | View document |
| 14 May 2024 | Cancellation of shares. Statement of capital on 2022-11-03 · 4 pages | View document |
| 24 Apr 2024 | Micro company accounts made up to 2023-07-31 · 4 pages | View document |
| 17 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-01 · 3 pages | View document |
| 8 Apr 2024 | Termination of appointment of Margaret Anne Joubert as a director on 2024-03-29 · 1 page | View document |
| 28 Mar 2024 | Appointment of Ms Margaret Anne Joubert as a director on 2024-03-28 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 21 Jul 2023 | Confirmation statement made on 2023-07-12 with updates · 5 pages | View document |
| 13 Jul 2023 | Secretary's details changed for Mr Matthew James Charles Eagle on 2023-07-13 · 1 page | View document |
| 13 Jul 2023 | Registered office address changed from Unit 5 Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD England to Office 5, Lancaster Park Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD on 2023-07-13 · 1 page | View document |
| 13 Jul 2023 | Change of details for Mr Andrew Roy Madeley as a person with significant control on 2023-05-01 · 2 pages | View document |
| 13 Jul 2023 | Change of details for Mr Matthew James Charles Eagle as a person with significant control on 2023-05-01 · 2 pages | View document |
| 13 Jul 2023 | Director's details changed for Mr Matthew James Charles Eagle on 2023-05-01 · 2 pages | View document |
| 13 Jul 2023 | Director's details changed for Mr Andrew Roy Madeley on 2023-05-01 · 2 pages | View document |
| 13 Apr 2023 | Registered office address changed from The Nook Blithbury Road Rugeley WS15 3HQ United Kingdom to Unit 5 Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD on 2023-04-13 · 1 page | View document |
| 6 Dec 2022 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 22 Nov 2022 | Change of details for Mr Andrew Roy Madeley as a person with significant control on 2022-01-01 · 2 pages | View document |
| 21 Nov 2022 | Director's details changed for Mr Andrew Roy Madeley on 2022-01-01 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-07-12 with updates · 4 pages | View document |
| 8 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | View document |
| 22 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT RICHDALE BARRATT / 22/06/2020 | View document |
| 22 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY MADELEY / 22/06/2020 | View document |
| 19 Jun 2020 | DIRECTOR APPOINTED MR ELLIOTT RICHDALE BARRATT | View document |
| 18 Jun 2020 | SECRETARY APPOINTED MR MATTHEW JAMES CHARLES EAGLE | View document |
| 18 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR RORY BARRATT | View document |
| 18 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY ELLIOTT BARRATT | View document |
| 19 May 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 19 Jun 2019 | DIRECTOR APPOINTED MR RORY BARRATT | View document |
| 19 Jun 2019 | 19/06/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Jun 2019 | DIRECTOR APPOINTED MR MATTHEW JAMES CHARLES EAGLE | View document |
| 13 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |