Companies House does not verify the accuracy of the information filed

Advanced company search

TBS SECRETARIES LIMITED

Company number 12825366

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	CH01	Director's details changed for Mr Mark William Allen on 21 October 2021	View PDF Director's details changed for Mr Mark William Allen on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AD01	Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH United Kingdom to 36-38 Westbourne Grove Newton Road London W2 5SH on 18 August 2022	View PDF Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH United Kingdom to 36-38 Westbourne Grove Newton Road London W2 5SH on 18 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	PSC04	Change of details for Mr Mark William Allen as a person with significant control on 21 October 2021	View PDF Change of details for Mr Mark William Allen as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-19 GBP 1 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?