TLB CONSULTING INTERNATIONAL LIMITED
Company number 08840421
- Company Overview for TLB CONSULTING INTERNATIONAL LIMITED (08840421)
- Filing history for TLB CONSULTING INTERNATIONAL LIMITED (08840421)
- People for TLB CONSULTING INTERNATIONAL LIMITED (08840421)
- Charges for TLB CONSULTING INTERNATIONAL LIMITED (08840421)
- More for TLB CONSULTING INTERNATIONAL LIMITED (08840421)
| 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) |
|---|---|---|---|
| 17 Nov 2024 | RESOLUTIONS |
Resolutions
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| 30 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 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 |