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TBMS GLOBAL LIMITED

Company number 10312535

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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)
12 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2022 DS01 Application to strike the company off the register
15 Feb 2022 TM01 Termination of appointment of Mark Christopher John Tilbee as a director on 15 January 2022
15 Feb 2022 TM01 Termination of appointment of Graham John Spuffard as a director on 15 January 2022
15 Feb 2022 TM01 Termination of appointment of Paul Clyde Martin as a director on 15 January 2022
15 Feb 2022 AP01 Appointment of Mr Philip James Warren as a director on 15 January 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
05 Nov 2021 AD01 Registered office address changed from 80 Harrow Road Bristol BS4 3NB England to Eden Office Studios, Eden Office Park Chapel Pill Road Pill Bristol North Somerset BS20 0BX on 5 November 2021
27 Oct 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
25 Jun 2021 CS01 Confirmation statement made on 3 August 2020 with updates
25 Jun 2021 RT01 Administrative restoration application
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
07 Jul 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 May 2020
31 May 2020 AA Micro company accounts made up to 31 August 2019
24 Sep 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
12 Dec 2018 AA Micro company accounts made up to 31 August 2018
06 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
01 May 2018 AA Total exemption full accounts made up to 31 August 2017
27 Nov 2017 CH01 Director's details changed for Mr Mark Christopher John Tilbee on 27 November 2017
04 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
28 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2017 SH20 Statement by Directors