T.B.F. SYSTEMS LIMITED
Company number 05851054 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-19 with updates · 4 pages | View document |
| 27 May 2026 | Change of details for Mrs Allison Elizabeth Haslam as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 May 2026 | Termination of appointment of Allison Elizabeth Haslam as a secretary on 2026-05-26 · 1 page | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-06-19 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-06-19 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-06-19 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-06-19 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 2 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN HASLAM | View document |
| 2 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON ELIZABETH HASLAM | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Jun 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Jun 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jun 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 6 Jul 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 5 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HASLAM / 01/10/2009 · 2 pages | View document |
| 29 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Feb 2008 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |