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TLB CONSULTING INTERNATIONAL LIMITED

Company number 08840421

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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)
20 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with updates	View PDF Confirmation statement made on 10 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jan 2025	SH19	Statement of capital on 13 January 2025 GBP 0.50	View PDF Statement of capital on 13 January 2025 GBP 0.50 - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	CAP-SS	Solvency Statement dated 31/12/24	View PDF Solvency Statement dated 31/12/24 - link opens in a new window - 1 page (1 page)
13 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ The share premium reserve be reduced from £68,625.00 to nil 31/12/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ The share premium reserve be reduced from £68,625.00 to nil 31/12/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	TM01	Termination of appointment of Federico Carlos Lander as a director on 1 January 2023	View PDF Termination of appointment of Federico Carlos Lander as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of Matthew Scott Harrison as a director on 7 November 2022	View PDF Termination of appointment of Matthew Scott Harrison as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	PSC07	Cessation of Peter Francis Counihan as a person with significant control on 27 March 2019	View PDF Cessation of Peter Francis Counihan as a person with significant control on 27 March 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AD01	Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Gemini House Sunrise Parkway Linford Wood Business Park Milton Keynes MK14 6LS on 31 December 2020	View PDF Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Gemini House Sunrise Parkway Linford Wood Business Park Milton Keynes MK14 6LS on 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2020	TM01	Termination of appointment of Nicholas Patrick Pianetto as a director on 16 March 2020	View PDF Termination of appointment of Nicholas Patrick Pianetto as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AP01	Appointment of Mr Robert Ashley Mckeel as a director on 16 March 2020	View PDF Appointment of Mr Robert Ashley Mckeel as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	TM01	Termination of appointment of Barry Evan Malamud as a director on 13 January 2020	View PDF Termination of appointment of Barry Evan Malamud as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)

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TLB CONSULTING INTERNATIONAL LIMITED

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