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TBG SOLUTIONS LIMITED

Company number 04262737

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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)
03 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
20 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
04 Nov 2016 CH01 Director's details changed for Mr Steven David Bale-Hewitt on 4 November 2016
24 Oct 2016 AP01 Appointment of Mr Ian Mcwilliam Gray as a director on 1 October 2016
21 Oct 2016 AP01 Appointment of Mr Steven David Bale-Hewitt as a director on 17 October 2016
18 Oct 2016 CH01 Director's details changed for Mr Paul Ferbank Rawlinson on 17 October 2016
17 Oct 2016 CH01 Director's details changed for Mr Paul Ferbank Rawlinson on 17 October 2015
03 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,040
02 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Nov 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
18 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,040
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 1,040
09 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create new class of ordinary c & ordinary b shares 20/05/2014
02 Jun 2014 TM01 Termination of appointment of James Peter as a director
02 Jun 2014 TM02 Termination of appointment of James Peter as a secretary
29 May 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 1,030
30 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Dec 2013 MR01 Registration of charge 042627370006
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
02 Dec 2011 SH01 Statement of capital following an allotment of shares on 2 December 2011
  • GBP 1,020
01 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011