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T. J. B. SYSTEMS LIMITED

Company number 04840775

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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)
22 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with updates
31 May 2024 AA Micro company accounts made up to 31 August 2023
19 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2023 PSC07 Cessation of Ruby Nicole Box as a person with significant control on 29 November 2023
11 Dec 2023 PSC04 Change of details for Mr Timothy John Box as a person with significant control on 29 November 2023
11 Dec 2023 PSC01 Notification of Mario Jose Palma Vega as a person with significant control on 29 November 2023
11 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 November 2023
  • GBP 500
11 Dec 2023 PSC07 Cessation of Louis Alexander Box as a person with significant control on 29 November 2023
24 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
24 May 2023 AA Micro company accounts made up to 31 August 2022
09 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
25 Nov 2021 AA Micro company accounts made up to 31 August 2021
02 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
27 May 2021 AA Micro company accounts made up to 31 August 2020
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
12 May 2020 AA Micro company accounts made up to 31 August 2019
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
22 May 2019 AA Micro company accounts made up to 31 August 2018
13 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with updates
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 200
08 Aug 2018 PSC04 Change of details for Mr Timothy John Box as a person with significant control on 1 February 2018
08 Aug 2018 PSC01 Notification of Louis Alexander Box as a person with significant control on 1 February 2018
08 Aug 2018 PSC01 Notification of Ruby Nicole Box as a person with significant control on 1 February 2018
08 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 300
05 Jan 2018 AA Micro company accounts made up to 31 August 2017