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TBG SEARCH LTD

Company number 07136194

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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)
29 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 21
10 Oct 2017 AA Micro company accounts made up to 30 April 2017
20 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
30 Jun 2016 AA Micro company accounts made up to 30 April 2016
11 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 20
07 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
07 Jul 2015 TM01 Termination of appointment of Stuart Jeremy Clifford as a director on 24 April 2015
17 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 20
03 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
12 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 24
17 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
31 Oct 2012 SH03 Purchase of own shares.
18 Oct 2012 AP01 Appointment of Mr Anthony Daniel Cook as a director
16 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 32
02 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
02 Feb 2012 AP03 Appointment of Mrs Sophie Mactavish as a secretary
02 Feb 2012 TM02 Termination of appointment of Sable Accounting Ltd as a secretary
26 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
10 Mar 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
10 Mar 2011 AP04 Appointment of Sable Accounting Ltd as a secretary
10 Mar 2011 TM02 Termination of appointment of Tax Etc Limited as a secretary
08 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-25