Companies House does not verify the accuracy of the information filed

TBSL LIMITED

Company number 01430184

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 Jun 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 550,000	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 550,000 - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	CH01	Director's details changed for Mr Dudley Martin Greenhalgh on 27 April 2016	View PDF Director's details changed for Mr Dudley Martin Greenhalgh on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 550,000	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 550,000 - link opens in a new window - 5 pages (5 pages)
19 Feb 2015	SH19	Statement of capital on 19 February 2015 GBP 550,000	View PDF Statement of capital on 19 February 2015 GBP 550,000 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jan 2015	CAP-SS	Solvency Statement dated 27/10/14	View PDF Solvency Statement dated 27/10/14 - link opens in a new window - 1 page (1 page)
19 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Jan 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	AA01	Previous accounting period extended from 31 March 2014 to 31 May 2014	View PDF Previous accounting period extended from 31 March 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	CH01	Director's details changed for Mr Andrew James Crowe on 1 August 2014	View PDF Director's details changed for Mr Andrew James Crowe on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 2,300,000	View PDF Statement of capital following an allotment of shares on 12 December 2012 GBP 2,300,000 - link opens in a new window - 6 pages (6 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc authorised cap/company business 12/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc authorised cap/company business 12/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 2,300,000	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 2,300,000 - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	AP01	Appointment of Mrs Emma Jane Crowe as a director	View PDF Appointment of Mrs Emma Jane Crowe as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
09 Aug 2013	TM01	Termination of appointment of John Greenhalgh as a director	View PDF Termination of appointment of John Greenhalgh as a director - link opens in a new window - 1 page (1 page)
03 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2013	CH01	Director's details changed for Michael Oldham on 1 April 2013	View PDF Director's details changed for Michael Oldham on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
03 May 2013	CH01	Director's details changed for Mr John William Greenhalgh on 1 April 2013	View PDF Director's details changed for Mr John William Greenhalgh on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
03 May 2013	CH03	Secretary's details changed for Graham White on 1 April 2013	View PDF Secretary's details changed for Graham White on 1 April 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	CH01	Director's details changed for Mr Dudley Martin Greenhalgh on 1 April 2013	View PDF Director's details changed for Mr Dudley Martin Greenhalgh on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
03 May 2013	CH01	Director's details changed for Jennifer Ann Dodd on 1 April 2013	View PDF Director's details changed for Jennifer Ann Dodd on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	AP01	Appointment of Mr Andrew James Crowe as a director	View PDF Appointment of Mr Andrew James Crowe as a director - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

TBSL LIMITED

Filter by category