TB3 CONSULTING LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Micro company accounts made up to 2024-08-31

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28/02/2528 February 2025 Secretary's details changed for Pichanan Obrien on 2025-02-17

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28/02/2528 February 2025 Appointment of Mrs Pichanan Obrien as a director on 2025-02-17

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28/02/2528 February 2025 Director's details changed for Mr Rory Obrien on 2025-02-17

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25/09/2425 September 2024 Confirmation statement made on 2024-09-16 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/03/2421 March 2024 Micro company accounts made up to 2023-08-31

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28/02/2428 February 2024 Termination of appointment of Pichanan Sripootorn Obrien as a director on 2024-02-08

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28/02/2428 February 2024 Change of details for Mrs Pichanan O'brien as a person with significant control on 2024-02-07

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28/02/2428 February 2024 Change of details for Mr Rory James Obrien as a person with significant control on 2024-02-07

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05/10/235 October 2023 Confirmation statement made on 2023-09-16 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/05/2322 May 2023 Micro company accounts made up to 2022-08-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-16 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/11/2125 November 2021 Confirmation statement made on 2021-09-16 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/04/2121 April 2021 REGISTERED OFFICE CHANGED ON 21/04/2021 FROM THE PRIORY, 2 NEWPORT ROAD EDGMOND SHROPSHIRE TF10 8HH

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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13/10/2013 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PICHANAN O'BRIEN

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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17/10/1917 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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09/10/179 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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02/03/162 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/02/168 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS PICHANAN SRIPOOTORN / 08/12/2015

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01/09/151 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/08/1418 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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18/08/1418 August 2014 SECRETARY'S CHANGE OF PARTICULARS / PAUL OBRIEN / 05/07/2014

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 August 2013

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12/09/1312 September 2013 07/04/13 STATEMENT OF CAPITAL GBP 1000

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12/09/1312 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS PICHANAN SRIPOOTORN / 05/08/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/08/1315 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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05/08/135 August 2013 DIRECTOR APPOINTED MISS PICHANAN SRIPOOTORN

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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15/08/1215 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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02/10/112 October 2011 Annual return made up to 8 August 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RORY OBRIEN / 01/08/2010

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28/10/1028 October 2010 Annual return made up to 8 August 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/09/099 September 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/09/0822 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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