TBB ELECTRICAL & SECURITY GROUP LIMITED
Company number 03385652 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 26 Aug 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 26 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Aug 2024 | Notification of Dpsa Group Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 Aug 2024 | Cessation of Stephen Peter Ablett as a person with significant control on 2016-04-06 · 1 page | View document |
| 13 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 13 Aug 2024 | Appointment of Mr David Brian Pomfrett as a director on 2024-08-01 · 2 pages | View document |
| 13 Aug 2024 | Cessation of David Brian Pomfrett as a person with significant control on 2016-04-06 · 1 page | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 6 Feb 2024 | Termination of appointment of Stephen Peter Ablett as a director on 2024-01-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Nov 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Oct 2021 | Registered office address changed from Unit 8 Mead Lane Mead Business Centre Hertford SG13 7BJ England to Unit 3 Mead Business Centre Mead Lane Hertford SG13 7BJ on 2021-10-24 · 1 page | View document |
| 23 Oct 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 6 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 23 Jun 2018 | REGISTERED OFFICE CHANGED ON 23/06/2018 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ | View document |
| 23 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 6 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 10 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 21 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 8 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 19 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 7 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 Jul 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 2 Jul 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jul 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | SECRETARY RESIGNED | View document |
| 26 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | DIRECTOR RESIGNED | View document |
| 6 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 3 Aug 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 26 Nov 1998 | COMPANY NAME CHANGED BBT ELECTRICAL & SECURITY HOLDIN GS LIMITED CERTIFICATE ISSUED ON 27/11/98 | View document |
| 20 Jul 1998 | COMPANY NAME CHANGED TINDALL ELECTRICAL & SECURITY HO LDINGS LIMITED CERTIFICATE ISSUED ON 21/07/98 | View document |
| 18 Jun 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | View document |
| 15 Dec 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 | View document |
| 29 Oct 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1997 | DIRECTOR RESIGNED | View document |
| 24 Oct 1997 | SECRETARY RESIGNED | View document |
| 24 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 23 Oct 1997 | COMPANY NAME CHANGED LANDCREDIT LIMITED CERTIFICATE ISSUED ON 24/10/97 | View document |
| 12 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |