TBX TECHNOLOGY LTD

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DateDescription
30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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02/10/242 October 2024 Confirmation statement made on 2024-09-28 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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02/10/232 October 2023 Confirmation statement made on 2023-09-28 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-01-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with no updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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29/09/2129 September 2021 Confirmation statement made on 2021-09-28 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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20/09/1920 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL TIMOTHY TARBOX / 18/09/2019

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20/09/1920 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL TIMOTHY TARBOX / 18/09/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL TIMOTHY TARBOX / 01/06/2018

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01/06/181 June 2018 PSC'S CHANGE OF PARTICULARS / MR RUSSELL TIMOTHY TARBOX / 01/06/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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28/09/1728 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL TIMOTHY TARBOX / 28/09/2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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28/09/1728 September 2017 PSC'S CHANGE OF PARTICULARS / MR RUSSELL TIMOTHY TARBOX / 28/09/2017

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL TIMOTHY TARBOX / 26/09/2017

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / MR RUSSELL TIMOTHY TARBOX / 26/09/2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL TIMOTHY TARBOX / 05/04/2016

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01/02/161 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/11/1527 November 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM SUITE 64 THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3DQ ENGLAND

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL TIMOTHY TARBOX / 17/07/2015

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 96 FERNDALE ROAD LEYTONSTONE LONDON E11 3DN

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02/02/152 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/04/148 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/02/146 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/01/1331 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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