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TBS CONSTRUCTION SERVICES LIMITED

Company number 12127750

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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)
03 Jun 2024	AD01	Registered office address changed from Flat 41 Nexus Apartments 39 Elmfield Road Bromley BR1 1AJ England to 20 Wenlock Road London N1 7GU on 3 June 2024	View PDF Registered office address changed from Flat 41 Nexus Apartments 39 Elmfield Road Bromley BR1 1AJ England to 20 Wenlock Road London N1 7GU on 3 June 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	AP01	Appointment of Ms Tanya Vorontsov as a director on 15 October 2023	View PDF Appointment of Ms Tanya Vorontsov as a director on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM01	Termination of appointment of Jevgenia Solomina as a director on 15 October 2023	View PDF Termination of appointment of Jevgenia Solomina as a director on 15 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	PSC01	Notification of Tanya Vorontsov as a person with significant control on 15 October 2023	View PDF Notification of Tanya Vorontsov as a person with significant control on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC07	Cessation of Jevgenia Solomina as a person with significant control on 15 October 2023	View PDF Cessation of Jevgenia Solomina as a person with significant control on 15 October 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	TM01	Termination of appointment of Tanya Vorontsov as a director on 1 September 2023	View PDF Termination of appointment of Tanya Vorontsov as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	CH01	Director's details changed for Ms Tanya Vorontsov on 1 May 2021	View PDF Director's details changed for Ms Tanya Vorontsov on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	CH01	Director's details changed for Ms Tatiana Farkhatova on 18 September 2019	View PDF Director's details changed for Ms Tatiana Farkhatova on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AD01	Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX United Kingdom to Flat 41 Nexus Apartments 39 Elmfield Road Bromley BR1 1AJ on 29 April 2021	View PDF Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX United Kingdom to Flat 41 Nexus Apartments 39 Elmfield Road Bromley BR1 1AJ on 29 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 28 July 2020 with updates	View PDF Confirmation statement made on 28 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2020	PSC01	Notification of Jevgenia Solomina as a person with significant control on 1 November 2020	View PDF Notification of Jevgenia Solomina as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	PSC07	Cessation of Tatiana Farkhatova as a person with significant control on 1 November 2020	View PDF Cessation of Tatiana Farkhatova as a person with significant control on 1 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AP01	Appointment of Mrs Jevgenia Solomina as a director on 1 November 2020	View PDF Appointment of Mrs Jevgenia Solomina as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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TBS CONSTRUCTION SERVICES LIMITED

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