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TBSL LIMITED

Company number 01430184

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 May 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	PSC04	Change of details for Mr Andrew James Crowe as a person with significant control on 26 April 2019	View PDF Change of details for Mr Andrew James Crowe as a person with significant control on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	CH01	Director's details changed for Mrs Emma Jane Crowe on 26 April 2019	View PDF Director's details changed for Mrs Emma Jane Crowe on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	CH01	Director's details changed for Mr Andrew James Crowe on 26 April 2019	View PDF Director's details changed for Mr Andrew James Crowe on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2018	CS01	Confirmation statement made on 27 April 2018 with updates	View PDF Confirmation statement made on 27 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2018	PSC04	Change of details for Mr Andrew James Crowe as a person with significant control on 5 March 2018	View PDF Change of details for Mr Andrew James Crowe as a person with significant control on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	AD01	Registered office address changed from 10-14 Accomodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018	View PDF Registered office address changed from 10-14 Accomodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jan 2018	TM01	Termination of appointment of Dudley Martin Greenhalgh as a director on 2 January 2018	View PDF Termination of appointment of Dudley Martin Greenhalgh as a director on 2 January 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	TM02	Termination of appointment of Graham White as a secretary on 2 January 2018	View PDF Termination of appointment of Graham White as a secretary on 2 January 2018 - link opens in a new window - 1 page (1 page)
26 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2016	TM01	Termination of appointment of Jennifer Ann Dodd as a director on 5 May 2016	View PDF Termination of appointment of Jennifer Ann Dodd as a director on 5 May 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	TM01	Termination of appointment of Michael Oldham as a director on 5 May 2016	View PDF Termination of appointment of Michael Oldham as a director on 5 May 2016 - link opens in a new window - 1 page (1 page)

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TBSL LIMITED

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