TJ SAM DB CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-29 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Purchase of own shares. |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Cancellation of shares. Statement of capital on 2022-09-28 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Termination of appointment of Bettina Siobhan Ruddell as a director on 2022-09-20 |
| 22/09/2222 September 2022 | Termination of appointment of Suzanne Margaret Bennett as a director on 2022-09-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 29/04/2029 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 22/05/1922 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 04/07/174 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ANTHONY FORBES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/07/165 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 01/07/151 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MRS BETTINA SIOBHAN RUDDELL |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/07/142 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/07/1319 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1216 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/07/1126 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/07/1022 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY FORBES / 29/06/2010 |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELIZABETH FORBES / 29/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARGARET BENNETT / 29/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH FORBES / 29/06/2010 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/08/095 August 2009 | 31/12/08 ANNUAL ACCTS |
| 15/07/0915 July 2009 | 29/06/09 ANNUAL RETURN SHUTTLE |
| 09/10/089 October 2008 | 31/12/07 ANNUAL ACCTS |
| 21/07/0821 July 2008 | 29/06/08 |
| 21/11/0721 November 2007 | 31/12/06 ANNUAL ACCTS |
| 05/07/075 July 2007 | 29/06/07 ANNUAL RETURN SHUTTLE |
| 19/10/0619 October 2006 | 31/12/05 ANNUAL ACCTS |
| 14/07/0614 July 2006 | 29/06/06 ANNUAL RETURN SHUTTLE |
| 06/11/056 November 2005 | 31/12/04 ANNUAL ACCTS |
| 30/06/0530 June 2005 | 29/06/05 ANNUAL RETURN SHUTTLE |
| 07/11/047 November 2004 | AUDITOR RESIGNATION |
| 25/10/0425 October 2004 | 31/12/03 ANNUAL ACCTS |
| 30/07/0430 July 2004 | SPECIAL/EXTRA RESOLUTION |
| 30/07/0430 July 2004 | UPDATED MEM AND ARTS |
| 20/07/0420 July 2004 | 29/06/04 ANNUAL RETURN SHUTTLE |
| 03/10/033 October 2003 | 31/12/02 ANNUAL ACCTS |
| 01/07/031 July 2003 | 29/06/03 ANNUAL RETURN SHUTTLE |
| 30/09/0230 September 2002 | 31/12/01 ANNUAL ACCTS |
| 01/07/021 July 2002 | 29/06/02 ANNUAL RETURN SHUTTLE |
| 24/10/0124 October 2001 | 31/12/00 ANNUAL ACCTS |
| 03/08/013 August 2001 | 29/06/01 ANNUAL RETURN SHUTTLE |
| 13/03/0113 March 2001 | PARS RE CONTRACT |
| 13/03/0113 March 2001 | RET BY CO PURCH OWN SHARS |
| 21/02/0121 February 2001 | SPECIAL/EXTRA RESOLUTION |
| 04/01/014 January 2001 | SPECIAL/EXTRA RESOLUTION |
| 04/01/014 January 2001 | UPDATED MEM AND ARTS |
| 23/10/0023 October 2000 | 31/12/99 ANNUAL ACCTS |
| 29/06/0029 June 2000 | 29/06/00 ANNUAL RETURN SHUTTLE |
| 04/10/994 October 1999 | 31/12/98 ANNUAL ACCTS |
| 27/07/9927 July 1999 | 29/06/99 ANNUAL RETURN SHUTTLE |
| 24/07/9824 July 1998 | 31/12/97 ANNUAL ACCTS |
| 23/07/9823 July 1998 | 29/06/98 ANNUAL RETURN SHUTTLE |
| 25/03/9825 March 1998 | AUDITOR RESIGNATION |
| 30/09/9730 September 1997 | 31/12/96 ANNUAL ACCTS |
| 27/06/9727 June 1997 | 29/06/97 ANNUAL RETURN SHUTTLE |
| 30/10/9630 October 1996 | CHANGE OF DIRS/SEC |
| 22/10/9622 October 1996 | 31/12/95 ANNUAL ACCTS |
| 16/09/9616 September 1996 | 29/06/96 ANNUAL RETURN SHUTTLE |
| 12/06/9612 June 1996 | CHANGE OF DIRS/SEC |
| 21/09/9521 September 1995 | 31/12/94 ANNUAL ACCTS |
| 26/06/9526 June 1995 | 29/06/95 ANNUAL RETURN SHUTTLE |
| 02/08/942 August 1994 | 31/12/93 ANNUAL ACCTS |
| 29/06/9429 June 1994 | 29/06/94 ANNUAL RETURN SHUTTLE |
| 27/10/9327 October 1993 | 31/12/92 ANNUAL ACCTS |
| 02/07/932 July 1993 | 29/06/93 ANNUAL RETURN SHUTTLE |
| 12/11/9212 November 1992 | 31/12/91 ANNUAL ACCTS |
| 20/10/9220 October 1992 | 29/06/92 ANNUAL RETURN FORM |
| 18/01/9218 January 1992 | CHANGE OF DIRS/SEC |
| 16/10/9116 October 1991 | 29/06/91 ANNUAL RETURN |
| 11/10/9111 October 1991 | CHANGE OF DIRS/SEC |
| 16/07/9116 July 1991 | 31/12/90 ANNUAL ACCTS |
| 19/12/9019 December 1990 | 31/12/89 ANNUAL ACCTS |
| 04/07/904 July 1990 | 29/06/90 ANNUAL RETURN |
| 27/07/8927 July 1989 | 14/07/89 ANNUAL RETURN |
| 26/07/8926 July 1989 | 31/12/88 ANNUAL ACCTS |
| 20/09/8820 September 1988 | 24/06/88 ANNUAL RETURN |
| 19/09/8819 September 1988 | 31/12/87 ANNUAL ACCTS |
| 12/03/8812 March 1988 | 26/06/87 ANNUAL RETURN |
| 29/09/8729 September 1987 | 31/12/86 ANNUAL ACCTS |
| 27/11/8627 November 1986 | 31/12/85 ANNUAL ACCTS |
| 24/07/8624 July 1986 | 04/07/86 ANNUAL RETURN |
| 24/07/8624 July 1986 | CHANGE OF DIRS/SEC |
| 02/12/852 December 1985 | 22/06/84 ANNUAL RETURN |
| 02/12/852 December 1985 | 07/06/85 ANNUAL RETURN |
| 02/12/852 December 1985 | 31/12/84 ANNUAL ACCTS |
| 25/10/8425 October 1984 | 17/06/83 ANNUAL RETURN |
| 25/10/8425 October 1984 | 31/12/83 ANNUAL ACCTS |
| 25/10/8425 October 1984 | CHANGE OF DIRS/SEC |
| 25/04/8325 April 1983 | 31/12/82 ANNUAL RETURN |
| 27/05/8227 May 1982 | NOTICE OF ARD |
| 26/01/8226 January 1982 | 31/12/81 ANNUAL RETURN |
| 19/05/8119 May 1981 | 31/12/80 ANNUAL RETURN |
| 26/02/8026 February 1980 | 31/12/79 ANNUAL RETURN |
| 31/05/7831 May 1978 | 31/12/77 ANNUAL RETURN |
| 31/05/7831 May 1978 | 31/12/78 ANNUAL RETURN |
| 25/03/7625 March 1976 | 31/12/76 ANNUAL RETURN |
| 05/09/755 September 1975 | 31/12/75 ANNUAL RETURN |
| 30/04/7430 April 1974 | PARTICULARS RE DIRECTORS |
| 30/04/7430 April 1974 | 31/12/74 ANNUAL RETURN |
| 30/04/7330 April 1973 | 31/12/72 ANNUAL RETURN |
| 30/04/7330 April 1973 | 31/12/73 ANNUAL RETURN |
| 21/03/7221 March 1972 | 31/12/71 ANNUAL RETURN |
| 20/01/7120 January 1971 | 31/12/70 ANNUAL RETURN |
| 20/01/7120 January 1971 | PARTICULARS RE DIRECTORS |
| 20/03/6920 March 1969 | PARTICULARS RE DIRECTORS |
| 20/03/6920 March 1969 | 31/12/68 ANNUAL RETURN |
| 20/03/6920 March 1969 | 31/12/69 ANNUAL RETURN |
| 13/03/6713 March 1967 | 31/12/66 ANNUAL RETURN |
| 13/03/6713 March 1967 | SIT OF REGISTER OF MEMS |
| 13/03/6713 March 1967 | 31/12/67 ANNUAL RETURN |
| 15/02/6515 February 1965 | 31/12/65 ANNUAL RETURN |
| 26/06/6426 June 1964 | SIT OF REG DEB HOLDERS |
| 02/04/642 April 1964 | 31/12/64 ANNUAL RETURN |
| 10/05/6310 May 1963 | 31/12/63 ANNUAL RETURN |
| 30/03/6230 March 1962 | SIT OF REGISTER OF MEMS |
| 08/03/628 March 1962 | 31/12/62 ANNUAL RETURN |
| 28/12/6128 December 1961 | 31/12/61 ANNUAL RETURN |
| 09/02/609 February 1960 | 31/12/60 ANNUAL RETURN |
| 09/02/599 February 1959 | 31/12/59 ANNUAL RETURN |
| 28/02/5828 February 1958 | 31/12/58 ANNUAL RETURN |
| 16/04/5716 April 1957 | 31/12/57 ANNUAL RETURN |
| 10/04/5610 April 1956 | PARTICULARS RE DIRECTORS |
| 14/02/5614 February 1956 | 31/12/56 ANNUAL RETURN |
| 15/02/5515 February 1955 | 31/12/55 ANNUAL RETURN |
| 09/02/549 February 1954 | 31/12/54 ANNUAL RETURN |
| 16/02/5316 February 1953 | 31/12/53 ANNUAL RETURN |
| 13/02/5213 February 1952 | 31/12/52 ANNUAL RETURN |
| 13/03/5113 March 1951 | PARTICULARS RE DIRECTORS |
| 21/02/5121 February 1951 | 31/12/51 ANNUAL RETURN |
| 22/02/5022 February 1950 | 31/12/50 ANNUAL RETURN |
| 02/02/502 February 1950 | RETURN OF ALLOTS (CASH) |
| 09/08/499 August 1949 | PARTICULARS RE DIRECTORS |
| 09/08/499 August 1949 | RETURN OF ALLOTS (CASH) |
| 03/02/493 February 1949 | 31/12/49 ANNUAL RETURN |
| 29/09/4829 September 1948 | 31/12/48 ANNUAL RETURN |
| 08/03/478 March 1947 | 31/12/47 ANNUAL RETURN |
| 10/01/4710 January 1947 | 31/12/46 ANNUAL RETURN |
| 23/04/4623 April 1946 | RETURN OF ALLOTS (CASH) |
| 23/04/4623 April 1946 | PARTICULARS RE DIRECTORS |
| 02/04/462 April 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/462 April 1946 | STATEMENT OF NOMINAL CAP |
| 02/04/462 April 1946 | SITUATION OF REG OFFICE |
| 02/04/462 April 1946 | PARTICULARS RE DIRECTORS |
| 02/04/462 April 1946 | DECL ON COMPL ON INCORP |
| 02/04/462 April 1946 | MEMORANDUM |
| 02/04/462 April 1946 | ARTICLES |
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