TFT CONSULTING LIMITED
Company number 06463858 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2025 | Confirmation statement made on 2025-11-12 with updates · 5 pages | View document |
| 6 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 3 Jun 2025 | Cancellation of shares. Statement of capital on 2025-04-02 · 4 pages | View document |
| 25 May 2025 | Cessation of Harry Bates as a person with significant control on 2025-04-02 · 1 page | View document |
| 25 May 2025 | Change of details for Jason Kieran Power as a person with significant control on 2025-04-02 · 2 pages | View document |
| 25 May 2025 | Termination of appointment of Harry Bates as a secretary on 2025-04-02 · 1 page | View document |
| 25 May 2025 | Termination of appointment of Harry Bates as a director on 2025-04-02 · 1 page | View document |
| 18 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-04 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 4 Jan 2024 | Director's details changed for Jason Kieran Power on 2024-01-04 · 2 pages | View document |
| 4 Jan 2024 | Director's details changed for Mr Harry Bates on 2024-01-04 · 2 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 5 pages | View document |
| 4 Jan 2024 | Change of details for Jason Kieran Power as a person with significant control on 2024-01-04 · 2 pages | View document |
| 4 Jan 2024 | Change of details for Mr Harry Bates as a person with significant control on 2024-01-04 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2022-01-04 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2018 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JASON KIERAN POWER / 03/01/2014 | View document |
| 28 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 28 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BATES / 03/01/2014 | View document |
| 28 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR HARRY BATES / 03/01/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JASON KIERAN POWER / 03/01/2013 | View document |
| 16 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 16 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR HARRY BATES / 03/01/2013 | View document |
| 16 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BATES / 03/01/2013 | View document |
| 31 May 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 2 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 May 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 1 Jun 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON KIERAN POWER / 01/01/2010 | View document |
| 23 Feb 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 23 Feb 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | DIRECTOR RESIGNED | View document |
| 7 Jan 2008 | SECRETARY RESIGNED | View document |
| 4 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |