TBV LIMITED
Company number 13279893 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Director's details changed for Mr Roger Butterworth on 2026-08-28 · 2 pages | View document |
| 28 Aug 2026 | Change of details for Mr Roger Butterworth as a person with significant control on 2026-08-28 · 2 pages | View document |
| 21 Feb 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 27 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-18 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 8 Nov 2023 | Notification of Roger Butterworth as a person with significant control on 2023-08-29 · 2 pages | View document |
| 14 Sep 2023 | Cessation of Etail Support Limited as a person with significant control on 2023-08-29 · 1 page | View document |
| 14 Sep 2023 | Notification of Cate Hulme as a person with significant control on 2023-08-28 · 2 pages | View document |
| 11 Sep 2023 | Appointment of Ms Cate Hulme as a director on 2023-08-29 · 2 pages | View document |
| 11 Sep 2023 | Cessation of Sorasak Vongchinsrisakul as a person with significant control on 2023-08-29 · 1 page | View document |
| 11 Sep 2023 | Cessation of Johnson Ann Ann Goh as a person with significant control on 2023-08-29 · 1 page | View document |
| 11 Sep 2023 | Appointment of Mr Roger Butterworth as a director on 2023-08-29 · 2 pages | View document |
| 11 Sep 2023 | Current accounting period shortened from 2024-03-31 to 2024-01-31 · 1 page | View document |
| 11 Sep 2023 | Notification of Etail Support Limited as a person with significant control on 2023-08-29 · 2 pages | View document |
| 11 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 11 Sep 2023 | Cessation of Mah Chern Wei as a person with significant control on 2023-08-29 · 1 page | View document |
| 11 Sep 2023 | Termination of appointment of Johnson Ann Ann Goh as a director on 2023-08-29 · 1 page | View document |
| 31 Jul 2023 | Micro company accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-18 with no updates · 3 pages | View document |
| 19 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |