TB COMMUNICATIONS GROUP LIMITED: Filings

  • Overview

    Company NameTB COMMUNICATIONS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10973977
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TB COMMUNICATIONS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    3 pagesRPCH01

    Director's details changed for Mr Thomas Henry Randall Allison Allison on Apr 16, 2026

    2 pagesCH01

    legacy

    3 pagesRPCH01

    Registered office address changed from 10 Queen Street Place London EC4R 1AG to 10 Queen Street Place London EC4R 1AG on Feb 19, 2026

    1 pagesAD01

    Confirmation statement made on Sep 14, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Sep 14, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    4 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Director's details changed for Mr Thomas Henry Randall Allison Allison on Sep 20, 2023

    2 pagesCH01

    Change of details for Mr Thomas Henry Randall Allison Allison as a person with significant control on Sep 20, 2023

    2 pagesPSC04

    Confirmation statement made on Sep 14, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    4 pagesAA

    Registered office address changed from 5 Chancery Lane C/O Tb Cardew London London EC4A 1BL to 10 Queen Street Place London EC4R 1AG on May 03, 2023

    2 pagesAD01

    Sub-division of shares on Mar 24, 2023

    4 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub divided 24/03/2023
    RES13

    Confirmation statement made on Sep 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Thomas Henry Randall Allison Allison on Sep 16, 2020

    2 pagesCH01

    Change of details for Mr Thomas Henry Randall Allison Allison as a person with significant control on Sep 16, 2020

    2 pagesPSC04

    Director's details changed for Mr Edward Reginald Simpson-Orlebar on Sep 16, 2020

    2 pagesCH01

    Change of details for Mr Edward Reginald Simpson-Orlebar as a person with significant control on Sep 16, 2020

    2 pagesPSC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0