TPB SECURITIES LIMITED
Company number 09219094 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Change of details for Mr Tommy Breen as a person with significant control on 2026-01-16 · 2 pages | View document |
| 30 Jan 2026 | Director's details changed for Mr Tommy Breen on 2026-01-29 · 2 pages | View document |
| 30 Jan 2026 | Cessation of Tommy Breen as a person with significant control on 2026-01-29 · 1 page | View document |
| 30 Jan 2026 | Registered office address changed from 15 15 Dunoon Road London SE23 3TD United Kingdom to 15 Dunoon Road London SE23 3TD on 2026-01-30 · 1 page | View document |
| 30 Jan 2026 | Registered office address changed from 38 Empire Square East Empire Square London SE1 4NB to 15 15 Dunoon Road London SE23 3TD on 2026-01-30 · 1 page | View document |
| 9 Mar 2019 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 5 Feb 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Jan 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | View document |
| 26 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMMY BREEN | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | View document |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 7 Oct 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 15A NIGHTINGALE MANSIONS 46 NIGHTINGALE LANE CLAPHAM LONDON SW12 8TN | View document |
| 7 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMMY BREEN / 01/10/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Sep 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 16 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMMY BREEN / 08/10/2014 | View document |
| 16 Oct 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 42 LEPPOC ROAD LONDON SW4 LONDON SW4 9LT UNITED KINGDOM | View document |
| 15 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |