TBS ENGINEERING LIMITED

Company number 02455748 · Monitor this company

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198 filings

Date	Filing
8 Jul 2026	Previous accounting period shortened from 2026-12-31 to 2026-06-30 · 1 page	View document
8 Jul 2026	Registered office address changed from Tbs Engineering Ltd Hurricane Road Brockworth Gloucester GL3 4AQ England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2026-07-08 · 1 page	View document
30 Jun 2026	Full accounts made up to 2025-12-31 · 33 pages	View document
19 Jun 2026	Registration of charge 024557480005, created on 2026-06-19 · 19 pages	View document
18 Jun 2026	Notification of Rosendahl Nextrom Gmbh as a person with significant control on 2026-06-01 · 2 pages	View document
17 Jun 2026	Cessation of The Marmon Group Limited as a person with significant control on 2026-06-01 · 1 page	View document
3 Jan 2026	Confirmation statement made on 2025-12-28 with no updates · 3 pages	View document
2 Jan 2026	Director's details changed for Mr Stephen Richard Sharpe on 2024-01-01 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
29 Sep 2025	Full accounts made up to 2024-12-31 · 35 pages	View document
2 Jan 2025	Confirmation statement made on 2024-12-28 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
14 Oct 2024	Full accounts made up to 2023-12-31 · 25 pages	View document
11 Jan 2024	Termination of appointment of David John Longney as a director on 2023-09-30 · 1 page	View document
11 Jan 2024	Confirmation statement made on 2023-12-28 with no updates · 3 pages	View document
13 Oct 2023	Full accounts made up to 2022-12-31 · 25 pages	View document
10 Jan 2023	Confirmation statement made on 2022-12-28 with no updates · 3 pages	View document
6 Oct 2022	Full accounts made up to 2021-12-31 · 30 pages	View document
1 Apr 2022	Appointment of Mr Jonathan Blake Curtis as a director on 2022-04-01 · 2 pages	View document
14 Jan 2022	Confirmation statement made on 2021-12-28 with updates · 4 pages	View document
2 Nov 2021	Registration of charge 024557480004, created on 2021-11-02 · 16 pages	View document
24 Sep 2021	Full accounts made up to 2020-12-31 · 29 pages	View document
22 Feb 2021	CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES	View document
11 Jan 2021	DIRECTOR APPOINTED MR RICHARD JOSEPH TAYLOR	View document
11 Jan 2021	DIRECTOR APPOINTED MR STEPHEN RICHARD SHARPE	View document
11 Jan 2021	DIRECTOR APPOINTED MR MARK GARDINER	View document
4 Dec 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
24 Sep 2020	PSC'S CHANGE OF PARTICULARS / MITEK HOLDINGS INC / 13/02/2020	View document
26 Aug 2020	APPOINTMENT TERMINATED, DIRECTOR VIVIENNE EMPSON	View document
26 Aug 2020	SECRETARY APPOINTED MR JONATHAN BLAKE CURTIS	View document
26 Aug 2020	APPOINTMENT TERMINATED, SECRETARY VIVIENNE EMPSON	View document
16 Jan 2020	CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES	View document
25 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
21 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINCHIN	View document
1 May 2019	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GARDINER	View document
2 Jan 2019	CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES	View document
6 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
26 Aug 2018	REGISTERED OFFICE CHANGED ON 26/08/2018 FROM UNITS 5 TO 8 LANSDOWN INDUSTRIAL ESTATE GLOUCESTER ROAD CHELTENHAM GLOUCESTERSHIRE GL51 8PL	View document
11 Jan 2018	DIRECTOR APPOINTED MR THOMAS VALVO	View document
10 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR THOMAS MANENTI	View document
10 Jan 2018	CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES	View document
26 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
11 Jan 2017	CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES	View document
26 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
30 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARGE	View document
25 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ERNEST GARDINER / 01/12/2015	View document
25 Jan 2016	Annual return made up to 28 December 2015 with full list of shareholders	View document
25 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LONGNEY / 01/05/2014	View document
25 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE FRANCESS EMPSON / 01/12/2015	View document
25 Jan 2016	DIRECTOR APPOINTED MR STEPHEN WILLIAM MINCHIN	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
14 Jan 2015	Annual return made up to 28 December 2014 with full list of shareholders	View document
13 Jan 2015	REGISTERED OFFICE CHANGED ON 13/01/2015 FROM, C/O TBS ENGINEERING LTD, UNITS 5 TO 8, LANSDOWN INDUSTRIAL ESTATE GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 8PW	View document
13 Jan 2015	SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE FRANCESS EMPSON / 13/01/2015	View document
13 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ERNEST GARDINER / 01/05/2014	View document
13 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LONGNEY / 13/01/2015	View document
13 Jan 2015	REGISTERED OFFICE CHANGED ON 13/01/2015 FROM, UNITS 5 TO 8 LANSDOWN INDUSTRIAL ESTATE, GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 8PL, ENGLAND	View document
24 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
20 Jan 2014	Annual return made up to 28 December 2013 with full list of shareholders	View document
17 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Jan 2013	Annual return made up to 28 December 2012 with full list of shareholders	View document
13 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Jan 2012	Annual return made up to 28 December 2011 with full list of shareholders	View document
12 Jan 2012	SAIL ADDRESS CHANGED FROM: C/O TBS ENGINEERING LTD TBS ENGINEERING LONGHILL ELMSTONE HARDWICKE CHELTENHAM GLOUCESTERSHIRE GL51 9TY	View document
17 Nov 2011	REGISTERED OFFICE CHANGED ON 17/11/2011 FROM, T B S ENGINEERING, LONGHILL, ELMSTONE HARDWICKE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TY	View document
14 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
25 May 2011	DIRECTOR APPOINTED MR THOMAS JOSEPH MANENTI	View document
23 May 2011	DIRECTOR APPOINTED MR CHRISTOPHER BARGE	View document
23 May 2011	APPOINTMENT TERMINATED, DIRECTOR EUGENE TOOMBS	View document
16 May 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT HOPWOOD	View document
14 Jan 2011	Annual return made up to 28 December 2010 with full list of shareholders	View document
10 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Jan 2010	Annual return made up to 28 December 2009 with full list of shareholders	View document
14 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE FRANCESS EMPSON / 13/01/2010	View document
14 Jan 2010	SAIL ADDRESS CREATED	View document
14 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE FRANCESS EMPSON / 18/12/2009	View document
14 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ERNEST GARDINER / 14/01/2010	View document
14 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TIMOTHY HOPWOOD / 14/01/2010	View document
14 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / EUGENE MARTIN TOOMBS / 14/01/2010	View document
14 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LONGNEY / 14/01/2010	View document
14 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE FRANCESS EMPSON / 18/12/2009	View document
30 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 Jan 2009	RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS	View document
13 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
17 Jan 2008	RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS	View document
15 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 Jan 2007	RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS	View document
13 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Jan 2006	RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS	View document
28 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
17 Jan 2005	RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS	View document
7 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
23 Nov 2004	AUDITOR'S RESIGNATION	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Feb 2004	NEW DIRECTOR APPOINTED	View document
10 Feb 2004	RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS	View document
26 Jan 2004	NEW DIRECTOR APPOINTED	View document
17 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Jul 2003	REGISTERED OFFICE CHANGED ON 16/07/03 FROM: THIRD FLOOR 4 MILLBANK, LONDON, SW1P 3XR	View document
20 Feb 2003	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 2003	RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS	View document
10 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
28 Jan 2002	RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS	View document
11 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Jan 2001	RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS	View document
27 Sep 2000	DIRECTOR RESIGNED	View document
18 Sep 2000	REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN	View document
18 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
15 Feb 2000	RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS	View document
21 Dec 1999	NEW DIRECTOR APPOINTED	View document
21 Dec 1999	DIRECTOR RESIGNED	View document
22 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Apr 1999	ADOPT MEM AND ARTS 26/03/99	View document
3 Feb 1999	RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS	View document
9 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Feb 1998	RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS	View document
9 Feb 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
16 Jan 1997	RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS	View document
16 Jan 1997	DIRECTOR RESIGNED	View document
18 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jun 1996	NEW DIRECTOR APPOINTED	View document
30 Apr 1996	DIRECTOR'S PARTICULARS CHANGED	View document
26 Mar 1996	DIRECTOR'S PARTICULARS CHANGED	View document
18 Dec 1995	RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS	View document
13 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
17 Aug 1995	REGISTERED OFFICE CHANGED ON 17/08/95 FROM: 9TH FLOOR WEST, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON SW1X 7NN	View document
15 May 1995	NEW DIRECTOR APPOINTED	View document
15 May 1995	NEW DIRECTOR APPOINTED	View document
15 May 1995	NEW DIRECTOR APPOINTED	View document
15 May 1995	NEW DIRECTOR APPOINTED	View document
23 Mar 1995	DIRECTOR RESIGNED	View document
5 Jan 1995	RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 46 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 62 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
21 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Sep 1994	SECRETARY'S PARTICULARS CHANGED	View document
30 Jun 1994	NEW DIRECTOR APPOINTED	View document
23 Jun 1994	DIRECTOR RESIGNED	View document
4 Mar 1994	RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS	View document
2 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
6 May 1993	NEW SECRETARY APPOINTED	View document
6 May 1993	NEW DIRECTOR APPOINTED	View document
6 May 1993	NEW DIRECTOR APPOINTED	View document
6 May 1993	DIRECTOR RESIGNED	View document
6 May 1993	SECRETARY RESIGNED	View document
26 Jan 1993	RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS	View document
7 Jan 1993	S386 DISP APP AUDS 29/12/92	View document
5 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
1 May 1992	DIRECTOR RESIGNED	View document
1 May 1992	DIRECTOR RESIGNED	View document
1 May 1992	REGISTERED OFFICE CHANGED ON 01/05/92 FROM: C/O BOWATER PLC, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON SW1X 7NN	View document
22 Apr 1992	NEW DIRECTOR APPOINTED	View document
22 Apr 1992	REGISTERED OFFICE CHANGED ON 22/04/92 FROM: 1 REDCLIFFE STREET, BRISTOL, BS99 7QY	View document
22 Apr 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Apr 1992	DIRECTOR RESIGNED	View document
22 Apr 1992	NEW DIRECTOR APPOINTED	View document
22 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Apr 1992	ADOPT MEM AND ARTS 26/03/92	View document
2 Apr 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Apr 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Apr 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jan 1992	NEW DIRECTOR APPOINTED	View document
13 Jan 1992	RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS	View document
13 Jan 1992	REGISTERED OFFICE CHANGED ON 13/01/92	View document
11 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
11 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Feb 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Nov 1990	SHARES AGREEMENT OTC	View document
22 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Nov 1990	LOCATION OF REGISTER OF MEMBERS	View document
29 May 1990	LOCATION OF REGISTER OF MEMBERS	View document
24 May 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Apr 1990	£ NC 1000/1500000 26/02/90	View document
19 Apr 1990	DISAPPLICATION OF PRE-EMPTION RIGHTS 26/02/90	View document
20 Mar 1990	NEW DIRECTOR APPOINTED	View document
20 Mar 1990	NEW DIRECTOR APPOINTED	View document
20 Mar 1990	DIRECTOR RESIGNED	View document
20 Mar 1990	DIRECTOR RESIGNED	View document
20 Mar 1990	SECRETARY RESIGNED	View document
20 Mar 1990	DIRECTOR RESIGNED	View document
20 Mar 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
20 Mar 1990	NEW SECRETARY APPOINTED	View document
20 Mar 1990	DIRECTOR RESIGNED	View document
12 Mar 1990	ADOPT MEM AND ARTS 27/02/90	View document
31 Jan 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Jan 1990	REGISTERED OFFICE CHANGED ON 26/01/90 FROM: 2 BACHES STREET LONDON N1 6UB	View document
26 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Jan 1990	COMPANY NAME CHANGED VALUELIST LIMITED CERTIFICATE ISSUED ON 26/01/90	View document
28 Dec 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document