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TBO SERVICES LIMITED

Company number 06489013

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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)
24 Jun 2019 PSC02 Notification of Verastar Limited as a person with significant control on 20 June 2019
24 Jun 2019 PSC07 Cessation of Tbo Holdings Limited as a person with significant control on 20 June 2019
21 Jun 2019 TM01 Termination of appointment of Michael Winniczuk as a director on 31 May 2019
12 Mar 2019 AA Accounts for a small company made up to 30 April 2018
28 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
06 Feb 2018 AA Accounts for a small company made up to 30 April 2017
29 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
05 Jun 2017 CH01 Director's details changed for Michael Winniczuk on 5 June 2017
05 Jun 2017 CH01 Director's details changed for Kevin Norton on 5 June 2017
02 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
28 Jul 2016 AP03 Appointment of Ms Gillian Elizabeth Hill as a secretary on 8 July 2016
28 Jul 2016 AP01 Appointment of Mr Piotr Nowosad as a director on 8 July 2016
28 Jul 2016 AP01 Appointment of Mr Paul Doherty as a director on 8 July 2016
28 Jul 2016 AP01 Appointment of Mr Christopher James Earle as a director on 8 July 2016
28 Jul 2016 AD01 Registered office address changed from Longley House Longley Lane Manchester M22 4SY England to Longley House Longley Lane Manchester M22 4SY on 28 July 2016
27 Jul 2016 AA01 Current accounting period extended from 31 March 2017 to 30 April 2017
27 Jul 2016 AD01 Registered office address changed from C/O Mitten Clarke Limited the Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ to Longley House Longley Lane Manchester M22 4SY on 27 July 2016
27 Jul 2016 TM02 Termination of appointment of Hannah Norton as a secretary on 8 July 2016
08 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 MR04 Satisfaction of charge 2 in full
18 May 2016 MR04 Satisfaction of charge 1 in full
01 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
28 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014