T.B. SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | Application to strike the company off the register |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 16/02/2316 February 2023 | Micro company accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Previous accounting period extended from 2022-08-31 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 05/12/205 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/08/205 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/05/1921 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/05/1823 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/12/154 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/12/1416 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 29/08/1229 August 2012 | DISS40 (DISS40(SOAD)) |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/02/1114 February 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JOAN LAVINIA BONE / 28/10/2009 |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BONE / 28/12/2009 |
| 28/12/0928 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/02/073 February 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 16/11/9016 November 1990 | REGISTERED OFFICE CHANGED ON 16/11/90 FROM: THE JENTRY, 46 NORFOLK WAY BISHOPS STORTFORD HERTFORDSHIRE CM23 3PW |
| 16/11/9016 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9014 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 03/01/903 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 05/02/895 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | REGISTERED OFFICE CHANGED ON 21/06/88 FROM: 147A HIGH STREET WALTHAM CROSS HERTS EN8 7LN |
| 26/01/8826 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 21/08/8621 August 1986 | REGISTERED OFFICE CHANGED ON 21/08/86 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 21/08/8621 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | CERTIFICATE OF INCORPORATION |
| 07/08/867 August 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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