TGEXPRESS LIMITED
Company number 06590753 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 24 Jan 2026 | Appointment of Mr Aleksander Marcin Gurbisz as a director on 2026-01-24 · 2 pages | View document |
| 24 Jan 2026 | Termination of appointment of Stanislaw Gurbisz as a director on 2026-01-24 · 1 page | View document |
| 24 Jan 2026 | Notification of Aleksander Marcin Gurbisz as a person with significant control on 2026-01-24 · 2 pages | View document |
| 24 Jan 2026 | Cessation of Stanislaw Gurbisz as a person with significant control on 2026-01-24 · 1 page | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 11 Feb 2025 | Cessation of Tomasz Fryderyk Gurbisz as a person with significant control on 2025-02-10 · 1 page | View document |
| 10 Feb 2025 | Appointment of Mr Stanislaw Gurbisz as a director on 2025-02-10 · 2 pages | View document |
| 10 Feb 2025 | Notification of Stanislaw Gurbisz as a person with significant control on 2025-02-10 · 2 pages | View document |
| 10 Feb 2025 | Termination of appointment of Tomasz Fryderyk Gurbisz as a director on 2025-02-10 · 1 page | View document |
| 7 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 24 Sep 2024 | Cessation of Aleksander Gurbisz as a person with significant control on 2024-09-24 · 1 page | View document |
| 24 Sep 2024 | Termination of appointment of Aleksander Gurbisz as a director on 2024-09-24 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 10 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-12-08 with updates · 3 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 27 Feb 2023 | Termination of appointment of Stanislaw Gurbisz as a director on 2023-02-27 · 1 page | View document |
| 27 Feb 2023 | Cessation of Stanislaw Gurbisz as a person with significant control on 2023-02-01 · 1 page | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2021 | PREVSHO FROM 31/07/2020 TO 31/05/2020 | View document |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 24 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 20 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 19 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANISLAW GURBISZ | View document |
| 19 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMASZ FRYDERYK GURBISZ | View document |
| 19 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEKSANDER GURBISZ / 01/07/2018 | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | CESSATION OF TOMASZ FRYDERYK GURBISZ AS A PSC | View document |
| 18 Apr 2018 | CESSATION OF STANISLAW GURBISZ AS A PSC | View document |
| 18 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANISLAW GURBISZ | View document |
| 18 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMASZ FRYDERYK GURBISZ | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 27 Apr 2017 | DIRECTOR APPOINTED MR STANISLAW GURBISZ | View document |
| 31 Mar 2017 | DIRECTOR APPOINTED MR TOMASZ FRYDERYK GURBISZ | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY TOMASZ GURBISZ | View document |
| 24 Mar 2017 | SECRETARY APPOINTED MR TOMASZ GURBISZ | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 13 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 14 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY ALEKSANDER GURBISZ | View document |
| 14 Dec 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 6 HAMPDEN PLACE FROGMORE ST. ALBANS HERTFORDSHIRE AL2 2JY | View document |
| 14 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSANDER GURBISZ / 14/12/2015 | View document |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 13 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR TOMASZ GURBISZ | View document |
| 24 Dec 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 10 TORRINGTON DRIVE HARROW MIDDLESEX HA2 8NF | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 16 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 18 Jun 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 2 Jun 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR STANISLAW GURBISZ | View document |
| 14 Mar 2012 | DIRECTOR APPOINTED MR ALEKSANDER GURBISZ | View document |
| 14 Mar 2012 | DIRECTOR APPOINTED MR TOMASZ FRANCISZEK GURBISZ | View document |
| 23 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 20 May 2011 | DIRECTOR APPOINTED MR STANISLAW GURBISZ | View document |
| 20 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TOMASZ GURBISZ | View document |
| 22 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 13 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOMASZ GURBISZ / 13/05/2010 | View document |
| 13 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEKSANDER GURBISZ / 13/05/2010 | View document |
| 12 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 10 Aug 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 11 TORRINGTON DRIVE HARROW MIDDLESEX HA2 8NF | View document |
| 19 Jun 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 11 PARK MEAD HARROW MIDDLESEX HA2 8NQ | View document |
| 19 Jun 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEKSANDER GURBISZ / 01/06/2009 | View document |
| 19 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOMASZ GURBISZ / 01/06/2009 | View document |
| 19 Jun 2009 | CURREXT FROM 31/05/2009 TO 31/07/2009 | View document |
| 19 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |