Companies House does not verify the accuracy of the information filed

TBIAS LTD

Company number 05943444

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)
08 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 165	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 165 - link opens in a new window - 6 pages (6 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
18 Dec 2014	CERTNM	Company name changed tbias group LTD\certificate issued on 18/12/14 RES15 ‐ Change company name resolution on 2014-11-27	View PDF Company name changed tbias group LTD\certificate issued on 18/12/14 RES15 ‐ Change company name resolution on 2014-11-27 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 193	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 193 - link opens in a new window - 6 pages (6 pages)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 5 March 2014 GBP 193	View PDF Statement of capital following an allotment of shares on 5 March 2014 GBP 193 - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capitalise £98. 20/11/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capitalise £98. 20/11/2013 - link opens in a new window - 34 pages (34 pages)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 173.00	View PDF Statement of capital following an allotment of shares on 20 November 2013 GBP 173.00 - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders	View PDF Annual return made up to 22 September 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jun 2013	AP01	Appointment of Mr Andrew Lister as a director	View PDF Appointment of Mr Andrew Lister as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	TM01	Termination of appointment of Michael Koster as a director	View PDF Termination of appointment of Michael Koster as a director - link opens in a new window - 1 page (1 page)
10 Jun 2013	TM02	Termination of appointment of Michael Koster as a secretary	View PDF Termination of appointment of Michael Koster as a secretary - link opens in a new window - 1 page (1 page)
05 Jun 2013	SH01	Statement of capital following an allotment of shares on 23 May 2013 GBP 75	View PDF Statement of capital following an allotment of shares on 23 May 2013 GBP 75 - link opens in a new window - 3 pages (3 pages)
28 May 2013	SH06	Cancellation of shares. Statement of capital on 28 May 2013 GBP 57	View PDF Cancellation of shares. Statement of capital on 28 May 2013 GBP 57 - link opens in a new window - 4 pages (4 pages)
28 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
14 May 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 - 5 pages (5 pages)
11 Mar 2013	AD01	Registered office address changed from Suite 302 1 Alie Street London E1 8DE on 11 March 2013	View PDF Registered office address changed from Suite 302 1 Alie Street London E1 8DE on 11 March 2013 - link opens in a new window - 1 page (1 page)
14 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 13 September 2012 GBP 58	View PDF Statement of capital following an allotment of shares on 13 September 2012 GBP 58 - link opens in a new window - 3 pages (3 pages)
18 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)

Cookies on Companies House services

TBIAS LTD

Filter by category