TGL CONCISE LIMITED

Company number 07964449 ·

Active

54 filings

Date Filing
26 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
8 Jun 2026 Registered office address changed from Unit 19B the Wren Centre Westbourne Road Emsworth Hampshire PO10 7SU United Kingdom to Suite 1 Ground Floor, 4 Quay Point Northarbour Road Portsmouth PO6 3TD on 2026-06-08 · 1 page View document
6 Mar 2026 Confirmation statement made on 2026-02-24 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
7 Mar 2025 Confirmation statement made on 2025-02-24 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Apr 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
8 Mar 2024 Confirmation statement made on 2024-02-24 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
12 Sep 2023 Current accounting period shortened from 2024-01-31 to 2023-09-30 · 1 page View document
29 Aug 2023 Micro company accounts made up to 2023-01-31 · 5 pages View document
8 Aug 2023 Satisfaction of charge 079644490001 in full · 1 page View document
8 Aug 2023 Satisfaction of charge 079644490002 in full · 1 page View document
9 Mar 2023 Confirmation statement made on 2023-02-24 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
24 Jun 2021 Micro company accounts made up to 2021-01-31 · 5 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
26 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
30 Jul 2020 22/06/20 STATEMENT OF CAPITAL GBP 1000 View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
23 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE BEAZLEY / 23/01/2020 View document
23 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE BEAZLEY / 23/01/2020 View document
22 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
13 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
15 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LYALL PAUL BEAZLEY / 15/05/2017 View document
15 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM KENILWORTH HAMBLEDON ROAD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6NU View document
15 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RUSSELL BEAZLEY / 15/05/2017 View document
15 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE BEAZLEY / 15/05/2017 View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
29 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
17 Mar 2016 Annual return made up to 24 February 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
15 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079644490002 View document
23 Mar 2015 Annual return made up to 24 February 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
17 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 079644490001 View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
30 Apr 2014 PREVEXT FROM 31/07/2013 TO 31/01/2014 View document
26 Mar 2014 Annual return made up to 24 February 2014 with full list of shareholders View document
21 Feb 2014 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
22 Nov 2013 CURRSHO FROM 28/02/2013 TO 31/07/2012 View document
28 Mar 2013 Annual return made up to 24 February 2013 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
24 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document