TBS TOOLS & ABRASIVES LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Total exemption full accounts made up to 2024-09-30

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14/10/2414 October 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-09-30

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05/10/235 October 2023 Confirmation statement made on 2023-09-30 with no updates

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22/11/2222 November 2022 Director's details changed for Paula Ross on 2022-11-21

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22/11/2222 November 2022 Change of details for Mr Andrew Ross as a person with significant control on 2022-11-21

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08/11/228 November 2022 Total exemption full accounts made up to 2022-09-30

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04/10/224 October 2022 Confirmation statement made on 2022-09-30 with no updates

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-09-30

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08/10/218 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/12/195 December 2019 30/09/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/12/1813 December 2018 30/09/18 UNAUDITED ABRIDGED

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/11/1727 November 2017 30/09/17 UNAUDITED ABRIDGED

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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02/10/152 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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16/10/1416 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROSS / 31/07/2014

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16/10/1416 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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21/11/1321 November 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/08/1313 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052537180002

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08/12/128 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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15/11/1215 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/01/1219 January 2012 DIRECTOR APPOINTED SARAH FISHER

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19/01/1219 January 2012 DIRECTOR APPOINTED PAULA ROSS

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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18/02/1118 February 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM UNIT 6 WELLER DRIVE HOGWOOD IND ESTATE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QZ

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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04/12/104 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROSS / 30/09/2010

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18/10/1018 October 2010 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL FISHER / 30/09/2010

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18/10/1018 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL FISHER / 30/09/2010

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13/12/0913 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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09/10/089 October 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM UNIT B5 GROVELANDS AVENUE WORKSHOPS WINNERSH BERKSHIRE RG41 5LB

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09/10/089 October 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM UNIT 6 WELLER DRIVE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QZ

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08/10/088 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/10/0726 October 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/10/0624 October 2006 RETURN MADE UP TO 30/09/06; NO CHANGE OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05

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25/10/0425 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/0425 October 2004 NEW DIRECTOR APPOINTED

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08/10/048 October 2004 SECRETARY RESIGNED

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08/10/048 October 2004 DIRECTOR RESIGNED

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07/10/047 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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