TABX SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Confirmation statement made on 2025-07-12 with no updates |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-12 with updates |
| 10/07/2410 July 2024 | Micro company accounts made up to 2024-05-31 |
| 11/06/2411 June 2024 | Previous accounting period shortened from 2024-07-31 to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/05/2429 May 2024 | Statement of capital following an allotment of shares on 2024-05-29 |
| 29/05/2429 May 2024 | Statement of capital following an allotment of shares on 2024-05-29 |
| 29/05/2429 May 2024 | Statement of capital following an allotment of shares on 2024-05-29 |
| 14/05/2414 May 2024 | Cancellation of shares. Statement of capital on 2022-11-03 |
| 24/04/2424 April 2024 | Micro company accounts made up to 2023-07-31 |
| 17/04/2417 April 2024 | Statement of capital following an allotment of shares on 2024-04-01 |
| 08/04/248 April 2024 | Termination of appointment of Margaret Anne Joubert as a director on 2024-03-29 |
| 28/03/2428 March 2024 | Appointment of Ms Margaret Anne Joubert as a director on 2024-03-28 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 13/07/2313 July 2023 | Change of details for Mr Matthew James Charles Eagle as a person with significant control on 2023-05-01 |
| 13/07/2313 July 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 |
| 13/07/2313 July 2023 | Director's details changed for Mr Matthew James Charles Eagle on 2023-05-01 |
| 13/07/2313 July 2023 | Director's details changed for Mr Andrew Roy Madeley on 2023-05-01 |
| 13/07/2313 July 2023 | Secretary's details changed for Mr Matthew James Charles Eagle on 2023-07-13 |
| 13/07/2313 July 2023 | Change of details for Mr Andrew Roy Madeley as a person with significant control on 2023-05-01 |
| 13/04/2313 April 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 |
| 06/12/226 December 2022 | Micro company accounts made up to 2022-07-31 |
| 22/11/2222 November 2022 | Change of details for Mr Andrew Roy Madeley as a person with significant control on 2022-01-01 |
| 21/11/2221 November 2022 | Director's details changed for Mr Andrew Roy Madeley on 2022-01-01 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-12 with updates |
| 08/04/218 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY MADELEY / 22/06/2020 |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT RICHDALE BARRATT / 22/06/2020 |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MR ELLIOTT RICHDALE BARRATT |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, SECRETARY ELLIOTT BARRATT |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RORY BARRATT |
| 18/06/2018 June 2020 | SECRETARY APPOINTED MR MATTHEW JAMES CHARLES EAGLE |
| 19/05/2019 May 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR MATTHEW JAMES CHARLES EAGLE |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR RORY BARRATT |
| 19/06/1919 June 2019 | 19/06/19 STATEMENT OF CAPITAL GBP 100 |
| 13/07/1813 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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