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TJ BOOKS LIMITED

Company number 05216650

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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)
12 Nov 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	MR01	Registration of charge 052166500026, created on 3 October 2024	View PDF Registration of charge 052166500026, created on 3 October 2024 - link opens in a new window - 18 pages (18 pages)
10 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AP01	Appointment of Mr Lee Christopher Jones as a director on 6 September 2024	View PDF Appointment of Mr Lee Christopher Jones as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	MR04	Satisfaction of charge 052166500024 in full	View PDF Satisfaction of charge 052166500024 in full - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 27 pages (27 pages)
05 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	View PDF Confirmation statement made on 3 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 1 page (1 page)
02 Nov 2022	MR01	Registration of charge 052166500025, created on 24 October 2022	View PDF Registration of charge 052166500025, created on 24 October 2022 - link opens in a new window - 38 pages (38 pages)
05 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with updates	View PDF Confirmation statement made on 3 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 29 pages (29 pages)
21 May 2022	MR04	Satisfaction of charge 052166500023 in full	View PDF Satisfaction of charge 052166500023 in full - link opens in a new window - 4 pages (4 pages)
17 May 2022	TM01	Termination of appointment of Andrew John Vosper as a director on 10 May 2022	View PDF Termination of appointment of Andrew John Vosper as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 28 pages (28 pages)
21 Jan 2021	TM01	Termination of appointment of Angus Clark as a director on 21 January 2021	View PDF Termination of appointment of Angus Clark as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2020	CH01	Director's details changed for Mr Andrew Paul Watts on 14 August 2020	View PDF Director's details changed for Mr Andrew Paul Watts on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-18 - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 28 pages (28 pages)
03 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2019	CH01	Director's details changed for Mr Andrew James Adams on 3 September 2019	View PDF Director's details changed for Mr Andrew James Adams on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 27 pages (27 pages)
05 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with updates	View PDF Confirmation statement made on 27 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2018	AP01	Appointment of Mr Andrew James Adams as a director on 9 May 2018	View PDF Appointment of Mr Andrew James Adams as a director on 9 May 2018 - link opens in a new window - 2 pages (2 pages)

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