TBR CONSULTING LIMITED
Company number 03604640 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Application to strike the company off the register · 1 page | View document |
| 20 Jul 2026 | Micro company accounts made up to 2026-06-30 · 3 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 6 Nov 2025 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 Nov 2024 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 20 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 10 Oct 2022 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Jan 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 6 Jul 2021 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 77 Harrow Drive London N9 9EQ on 2021-07-06 · 1 page | View document |
| 6 Jul 2021 | Termination of appointment of Gabriel Safdie as a director on 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 14 Oct 2019 | CESSATION OF SELVEN SADASEVEN VEERAMUNDAR AS A PSC | View document |
| 14 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERHARD AUER | View document |
| 7 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY MSV SECRETARIES LTD | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 22 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Jun 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 1 Jun 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 3 Jun 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 19 Dec 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Jun 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 16 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 1 Jun 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 3 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Jan 2011 | APPOINT CORPORATE AS SECRETARY | View document |
| 15 Dec 2010 | CORPORATE SECRETARY APPOINTED MSV SECRETARIES LTD | View document |
| 11 Nov 2010 | DIRECTOR APPOINTED SELVEN VEERAMUNDAR | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOUBERT | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL SAFDIE / 08/05/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LOUIS DENIS HOUBERT / 08/05/2010 | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Jun 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LOUIS DENIS HOUBERT / 01/10/2009 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL SAFDIE / 01/10/2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 5 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ | View document |
| 15 May 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED | View document |
| 20 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 18 May 2007 | SECRETARY RESIGNED | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2006 | DIRECTOR RESIGNED | View document |
| 29 Jun 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 28 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 11 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | View document |
| 14 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 21 Jun 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2002 | SECRETARY RESIGNED | View document |
| 19 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 4 Mar 2002 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 3RD FLOOR AUDREY HOUSE 16/20 ELY PLACE LONDON EC1N 6SN | View document |
| 15 Aug 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 25 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 14 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | View document |
| 10 Nov 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 | View document |
| 13 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Sep 1998 | COMPANY NAME CHANGED TUBECUBE LIMITED CERTIFICATE ISSUED ON 07/09/98 | View document |
| 3 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 3 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 1998 | DIRECTOR RESIGNED | View document |
| 3 Sep 1998 | SECRETARY RESIGNED | View document |
| 2 Sep 1998 | £ NC 1000/2000 21/08/98 | View document |
| 27 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |