TBMS GLOBAL LIMITED

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Company Documents

DateDescription
26/04/2226 April 2022 First Gazette notice for voluntary strike-off

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with updates

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15/02/2215 February 2022 Termination of appointment of Mark Christopher John Tilbee as a director on 2022-01-15

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15/02/2215 February 2022 Termination of appointment of Graham John Spuffard as a director on 2022-01-15

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15/02/2215 February 2022 Appointment of Mr Philip James Warren as a director on 2022-01-15

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15/02/2215 February 2022 Termination of appointment of Paul Clyde Martin as a director on 2022-01-15

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05/11/215 November 2021 Registered office address changed from 80 Harrow Road Bristol BS4 3NB England to Eden Office Studios, Eden Office Park Chapel Pill Road Pill Bristol North Somerset BS20 0BX on 2021-11-05

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27/10/2127 October 2021 Confirmation statement made on 2021-08-03 with no updates

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25/06/2125 June 2021 Confirmation statement made on 2020-08-03 with updates

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25/06/2125 June 2021 Administrative restoration application

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03/09/203 September 2020 31/05/20 TOTAL EXEMPTION FULL

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07/07/207 July 2020 PREVSHO FROM 31/08/2020 TO 31/05/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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

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12/12/1812 December 2018 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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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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01/05/181 May 2018 31/08/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JOHN TILBEE / 27/11/2017

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

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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28/07/1728 July 2017 REDUCE ISSUED CAPITAL 07/04/2017

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12/07/1712 July 2017 STATEMENT BY DIRECTORS

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12/07/1712 July 2017 12/07/17 STATEMENT OF CAPITAL GBP 3.76

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12/07/1712 July 2017 SOLVENCY STATEMENT DATED 07/04/17

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN SPUFFARD / 07/04/2017

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JOHN TILBEE / 07/04/2017

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26/09/1626 September 2016 APPOINTMENT TERMINATED, DIRECTOR GAVIN BERRY

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26/09/1626 September 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 92 WILSON GARDENS WEST WICK WESTON-SUPER-MARE AVON BS24 7GN UNITED KINGDOM

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04/08/164 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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