- Company Overview for T. J. B. SYSTEMS LIMITED (04840775)
- Filing history for T. J. B. SYSTEMS LIMITED (04840775)
- People for T. J. B. SYSTEMS LIMITED (04840775)
- More for T. J. B. SYSTEMS LIMITED (04840775)
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) |
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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
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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
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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
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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
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05 Jan 2018 | AA | Micro company accounts made up to 31 August 2017 |