TANGIBLE BUILDING SOLUTIONS LIMITED

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DateDescription
11/06/2511 June 2025 NewCompulsory strike-off action has been suspended

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11/06/2511 June 2025 NewCompulsory strike-off action has been suspended

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 Confirmation statement made on 2024-04-20 with no updates

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26/04/2426 April 2024 Registered office address changed from 13 Vansittart Estate Windsor SL4 1SE England to Suite 220Sk House Sk House Vansittart Estate Windsor SL4 1SE on 2024-04-26

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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03/02/243 February 2024 Termination of appointment of Roy Ernest Geary as a director on 2023-11-23

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-04-20 with no updates

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/03/223 March 2022 Total exemption full accounts made up to 2021-06-30

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/05/2015 May 2020 10/02/20 STATEMENT OF CAPITAL GBP 3

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15/05/2015 May 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/05/2015 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 DIRECTOR APPOINTED MR STEPHEN KAVANAGH

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13/02/2013 February 2020 DIRECTOR APPOINTED MR ROY ERNEST GEARY

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEE JACKSON / 28/05/2019

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 11A VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS EDWARD WILKINS / 28/05/2019

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28/05/1928 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MARK FRANCIS EDWARD WILKINS / 28/05/2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/09/1510 September 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/08/1329 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/07/1218 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/12/113 December 2011 DISS40 (DISS40(SOAD))

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01/12/111 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS EDWARD WILKINS / 29/06/2011

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01/12/111 December 2011 Annual return made up to 29 June 2011 with full list of shareholders

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01/12/111 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MARK FRANCIS EDWARD WILKINS / 29/06/2011

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01/12/111 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE JACKSON / 29/06/2011

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM C/O TAXASSIST ACCOUNTANTS 635 BATH ROAD SLOUGH BERKSHIRE SL1 6AE

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15/11/1115 November 2011 FIRST GAZETTE

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/08/1016 August 2010 Annual return made up to 29 June 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS EDWARD WILKINS / 01/10/2009

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE JACKSON / 01/10/2009

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/09/0910 September 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/07/082 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM TAXASSIST ACCOUNTANTS CLAREMONT HOUSE 70-72 ALMA ROAD, WINDSOR BERKSHIRE SL4 3EZ

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29/06/0729 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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