| Name: |
TBS RECRUITMENT LIMITED
TBS RECRUITMENT LTD |
| Address: | PEACOCK HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, ENGLAND, HP4 1EH |
| Incorporation Date: | 2001-07-17 |
| date | name | form type |
| 2021-04-06 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-11-10 | FIRST GAZETTE | GAZ1 |
| 2020-08-26 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM7 MERLIN COURTYARD GATEHOUSE CLOSEAYLESBURYBUCKINGHAMSHIREHP19 8DPENGLAND | AD01 |
| 2019-04-30 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-18 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | CS01 |
| 2018-07-17 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | CS01 |
| 2018-04-30 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM7 MERLIN CENTREGATEHOUSE CLOSEAYLESBURYBUCKINGHAMSHIREHP19 8DP | AD01 |
| 2017-04-29 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-21 | CESSATION OF MARCUS JOHN ROPER AS A PSC | PSC07 |
| 2017-07-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS ROPER | PSC01 |
| 2017-07-25 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | CS01 |
| 2016-08-23 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | CS01 |
| 2016-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN ROPER / 12/02/2016 | CH01 |
| 2016-05-11 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS JOHN ROPER / 12/02/2016 | CH03 |
| 2016-05-10 | 22/01/16 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2016-04-30 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-20 | 17/07/15 FULL LIST | AR01 |
| 2014-07-17 | 17/07/14 FULL LIST | AR01 |
| 2014-11-10 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-24 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-06 | 17/07/13 FULL LIST | AR01 |
| 2013-08-01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM11 AMBERSIDEWOOD LANE PARADISE INDUSTRIAL ESTATEHEMEL HEMPSTEADHERTFORDSHIREHP2 4TPUNITED KINGDOM | AD01 |
| 2012-08-06 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROPER | TM01 |
| 2012-02-28 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN ROPER / 16/07/2012 | CH01 |
| 2012-08-06 | 17/07/12 FULL LIST | AR01 |
| 2012-08-06 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS JOHN ROPER / 16/07/2012 | CH03 |
| 2012-09-21 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2011-01-24 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-17 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS JOHN ROPER / 17/07/2011 | CH03 |
| 2011-11-17 | 17/07/11 FULL LIST | AR01 |
| 2011-11-17 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM21 TWEED CLOSEBERKHAMSTEDHERTSHP4 1SYUNITED KINGDOM | AD01 |
| 2011-11-19 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE ROPER / 17/07/2011 | CH01 |
| 2011-11-15 | FIRST GAZETTE | GAZ1 |
| 2011-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN ROPER / 17/07/2011 | CH01 |
| 2010-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN ROPER / 17/07/2010 | CH01 |
| 2010-07-21 | 17/07/10 FULL LIST | AR01 |
| 2010-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE NASH / 17/07/2010 | CH01 |
| 2009-07-20 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-22 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-20 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROMPEACOCK HOUSE9 NORTH BRIDGE ROADBERKHAMSTEDHERTSHP4 1EF | 287 |
| 2008-12-29 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-19 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-20 | 31/07/07 TOTAL EXEMPTION FULL | AA |
| 2007-09-12 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-11-11 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-28 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM:B4-B5 PIELLS COURTYARDBOURNE ROADBROMLEYKENT BR2 9NS | 287 |
| 2005-09-06 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-06 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-09-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-05-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2004-07-21 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-15 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM:BERKELEY HOUSEELMFIELD ROADBROMLEYKENT BR1 1LR | 287 |
| 2003-11-14 | COMPANY NAME CHANGEDTELEBUSINESS SOLUTIONS UK LIMITEDCERTIFICATE ISSUED ON 14/11/03 | CERTNM |
| 2003-07-29 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | 363s |
Last update: 2021-04-26 17:01:34