TBOS CONTRACTING SOLUTIONS LIMITED

Company number 06917949

Date	Type	Description	View / Download
30 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(10 pages)
30 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(56 pages)
30 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
30 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
14 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	(3 pages)
14 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/09/23	(56 pages)
14 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/09/23	(1 page)
14 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/09/23	(3 pages)
03 May 2024	TM01	Termination of appointment of Sarah Elizabeth Shaw as a director on 29 March 2024	(1 page)
09 Nov 2023	MR04	Satisfaction of charge 069179490007 in full	(1 page)
16 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages)
30 Aug 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 September 2023	(1 page)
07 Aug 2023	TM01	Termination of appointment of Stewart Steven Roberts as a director on 31 July 2023	(1 page)
19 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	(3 pages)
16 May 2023	AP01	Appointment of Sarah Elizabeth Shaw as a director on 11 May 2023	(2 pages)
16 May 2023	AP01	Appointment of Mr Yves Nicholas Bizimana as a director on 11 May 2023	(2 pages)
17 Mar 2023	MR01	Registration of charge 069179490007, created on 14 March 2023	(50 pages)
22 Feb 2023	MR01	Registration of charge 069179490006, created on 6 February 2023	(38 pages)
13 Feb 2023	MA	Memorandum and Articles of Association	(9 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Feb 2023	MR04	Satisfaction of charge 069179490005 in full	(1 page)
08 Feb 2023	AP01	Appointment of Mr Kwasi Martin Missah as a director on 6 February 2023	(2 pages)
08 Feb 2023	AP01	Appointment of Mr John Hugo Hoskin as a director on 6 February 2023	(2 pages)
08 Feb 2023	TM01	Termination of appointment of David Anthony Cole as a director on 6 February 2023	(1 page)
08 Feb 2023	AD01	Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 8 February 2023	(1 page)