TBB ELECTRICAL & SECURITY GROUP LIMITED

03385652
UNIT 3 MEAD BUSINESS CENTRE MEAD LANE HERTFORD SG13 7BJ

Documents

Documents
Date Category Description Pages
13 Aug 2024 accounts Annual Accounts 3 Buy now
13 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Aug 2024 officers Appointment of director (Mr David Brian Pomfrett) 2 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 officers Termination of appointment of director (Stephen Peter Ablett) 1 Buy now
22 Sep 2023 accounts Annual Accounts 3 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2022 accounts Annual Accounts 3 Buy now
17 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2021 accounts Annual Accounts 3 Buy now
12 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 3 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 7 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 6 Buy now
23 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 4 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2016 accounts Annual Accounts 4 Buy now
21 Jun 2016 annual-return Annual Return 4 Buy now
08 Oct 2015 accounts Annual Accounts 7 Buy now
19 Jun 2015 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 4 Buy now
02 Jul 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 4 Buy now
02 Jul 2013 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 4 Buy now
25 Jun 2012 annual-return Annual Return 4 Buy now
15 Sep 2011 accounts Annual Accounts 5 Buy now
22 Jun 2011 annual-return Annual Return 4 Buy now
05 Oct 2010 accounts Annual Accounts 6 Buy now
07 Jul 2010 annual-return Annual Return 4 Buy now
02 Nov 2009 accounts Annual Accounts 6 Buy now
02 Jul 2009 annual-return Return made up to 12/06/09; full list of members 3 Buy now
02 Nov 2008 accounts Annual Accounts 5 Buy now
12 Sep 2008 annual-return Return made up to 12/06/08; full list of members 3 Buy now
02 Nov 2007 accounts Annual Accounts 5 Buy now
11 Sep 2007 annual-return Return made up to 12/06/07; full list of members 3 Buy now
07 Feb 2007 accounts Annual Accounts 8 Buy now
05 Oct 2006 annual-return Return made up to 12/06/06; full list of members; amend 6 Buy now
05 Oct 2006 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
10 Aug 2006 annual-return Return made up to 12/06/06; full list of members 6 Buy now
06 Feb 2006 accounts Annual Accounts 8 Buy now
29 Sep 2005 accounts Annual Accounts 11 Buy now
30 Jun 2005 annual-return Return made up to 12/06/05; full list of members 2 Buy now
04 Aug 2004 accounts Annual Accounts 14 Buy now
22 Jul 2004 annual-return Return made up to 12/06/04; full list of members 6 Buy now
10 Jul 2003 annual-return Return made up to 12/06/03; full list of members 6 Buy now
26 Mar 2003 officers Secretary resigned 1 Buy now
26 Mar 2003 officers New secretary appointed 1 Buy now
26 Mar 2003 officers Secretary resigned;director resigned 1 Buy now
06 Feb 2003 accounts Annual Accounts 6 Buy now
25 Jun 2002 annual-return Return made up to 12/06/02; full list of members 7 Buy now
18 Apr 2002 officers Director resigned 1 Buy now
06 Dec 2001 accounts Annual Accounts 5 Buy now
13 Jul 2001 annual-return Return made up to 12/06/01; full list of members 7 Buy now
09 Nov 2000 accounts Annual Accounts 5 Buy now
03 Aug 2000 annual-return Return made up to 12/06/00; full list of members 7 Buy now
03 Feb 2000 accounts Annual Accounts 5 Buy now
08 Oct 1999 annual-return Return made up to 12/06/99; no change of members 4 Buy now
03 Jun 1999 officers New secretary appointed;new director appointed 2 Buy now
03 Feb 1999 accounts Annual Accounts 4 Buy now
26 Nov 1998 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jul 1998 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jun 1998 annual-return Return made up to 12/06/98; full list of members 6 Buy now
15 Dec 1997 accounts Accounting reference date shortened from 30/06/98 to 31/03/98 1 Buy now
25 Nov 1997 capital Particulars of contract relating to shares 3 Buy now
25 Nov 1997 capital Ad 10/11/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now
29 Oct 1997 incorporation Memorandum Articles 8 Buy now
24 Oct 1997 officers Secretary resigned 1 Buy now
24 Oct 1997 officers Director resigned 1 Buy now
24 Oct 1997 officers New director appointed 2 Buy now
24 Oct 1997 officers New secretary appointed;new director appointed 2 Buy now
24 Oct 1997 address Registered office changed on 24/10/97 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
23 Oct 1997 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jun 1997 incorporation Incorporation Company 9 Buy now