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TLB CONSULTING INTERNATIONAL LIMITED

Company number 08840421

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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 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
19 Jan 2023 TM01 Termination of appointment of Federico Carlos Lander as a director on 1 January 2023
14 Dec 2022 TM01 Termination of appointment of Matthew Scott Harrison as a director on 7 November 2022
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
09 Feb 2021 PSC08 Notification of a person with significant control statement
09 Feb 2021 PSC07 Cessation of Peter Francis Counihan as a person with significant control on 27 March 2019
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
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
19 Nov 2020 TM01 Termination of appointment of Nicholas Patrick Pianetto as a director on 16 March 2020
19 Nov 2020 AP01 Appointment of Mr Robert Ashley Mckeel as a director on 16 March 2020
23 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
23 Jan 2020 TM01 Termination of appointment of Barry Evan Malamud as a director on 13 January 2020
23 Jan 2020 TM01 Termination of appointment of John Austin White Iii as a director on 28 October 2019
23 Jan 2020 AP01 Appointment of Mr Matthew Scott Harrison as a director on 13 January 2020
20 Aug 2019 AA Accounts for a small company made up to 31 December 2018
16 Jan 2019 PSC04 Change of details for Mr Peter Francis Counihan as a person with significant control on 16 January 2019
14 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
30 Jan 2018 AP01 Appointment of Mr Federico Carlos Lander as a director on 30 January 2018
30 Jan 2018 TM01 Termination of appointment of Mauro Costa Conceicao as a director on 30 January 2018