TBOS CONTRACTING SOLUTIONS LIMITED

Q: What is the latest filing for TBOS CONTRACTING SOLUTIONS LIMITED?

The latest filing was on 24/08/2026: Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to The Hyde Building 38 Clarendon Road Watford WD17 1JW on 2026-08-24.

Key Data

Status

Active

Company No.

Incorporation date

28/05/2009

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2009)

24/08/2026

Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to The Hyde Building 38 Clarendon Road Watford WD17 1JW on 2026-08-24

View PDF (1 pages)

10/07/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

View PDF (1 pages)

10/07/2026

Audit exemption statement of guarantee by parent company for period ending 30/09/25

View PDF (3 pages)

10/07/2026

Consolidated accounts of parent company for subsidiary company period ending 26/09/25

View PDF (57 pages)

10/07/2026

Audit exemption subsidiary accounts made up to 2025-09-26

View PDF (6 pages)

29/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

29/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (9 pages)

29/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

29/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (52 pages)

09/06/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

30/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

30/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

30/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (56 pages)

30/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (10 pages)

14/06/2024

Audit exemption statement of guarantee by parent company for period ending 29/09/23

View PDF (3 pages)

14/06/2024

Notice of agreement to exemption from audit of accounts for period ending 29/09/23

View PDF (1 pages)

14/06/2024

Consolidated accounts of parent company for subsidiary company period ending 29/09/23

View PDF (56 pages)

14/06/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

03/05/2024

Termination of appointment of Sarah Elizabeth Shaw as a director on 2024-03-29

View PDF (1 pages)

09/11/2023

Satisfaction of charge 069179490007 in full

View PDF (1 pages)

16/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

30/08/2023

Current accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

07/08/2023

Termination of appointment of Stewart Steven Roberts as a director on 2023-07-31

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

16/05/2023

Appointment of Mr Yves Nicholas Bizimana as a director on 2023-05-11

View PDF (2 pages)

16/05/2023

Appointment of Sarah Elizabeth Shaw as a director on 2023-05-11

View PDF (2 pages)

17/03/2023

Registration of charge 069179490007, created on 2023-03-14

View PDF (50 pages)

22/02/2023

Registration of charge 069179490006, created on 2023-02-06

View PDF (38 pages)

12/02/2023

Memorandum and Articles of Association

View PDF (9 pages)

12/02/2023

Satisfaction of charge 069179490005 in full

View PDF (1 pages)

12/02/2023

Resolutions

View PDF (1 pages)

08/02/2023

Registered office address changed from , 1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2023-02-08

View PDF (1 pages)

07/02/2023

Termination of appointment of David Anthony Cole as a director on 2023-02-06

View PDF (1 pages)

07/02/2023

Appointment of Mr Kwasi Martin Missah as a director on 2023-02-06

View PDF (2 pages)

07/02/2023

Appointment of Mr John Hugo Hoskin as a director on 2023-02-06

View PDF (2 pages)

15/06/2012

Registered office address changed from , 8 Waterside Station Road, Harpenden, Hertfordshire, AL5 4US on 2012-06-15

View PDF (1 pages)

26/11/2009

Registered office address changed from , 1st Floor, Clayton House Vaughan Road, Harpenden, Hertfordshire, AL5 4EF on 2009-11-26

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£1,350,226.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£21,408.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

28/05/2026

Last statement dated

30/09/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
500.00
1.35M
0.00
21.41K
1.35M

2021
7
500.00
1.35M
0.00
21.41K
1.35M

2021

Employees

7 - *

Net Assets(GBP)

500.00 £- *

Total Assets(GBP)

1.35M £- *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.41K £- *

Total Liabilities(GBP)

1.35M £- *

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About TBOS CONTRACTING SOLUTIONS LIMITED

TBOS CONTRACTING SOLUTIONS LIMITED is an Active company incorporated on 28/05/2009 with the registered office located at The Hyde Building, 38 Clarendon Road, Watford WD17 1JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of TBOS CONTRACTING SOLUTIONS LIMITED?

TBOS CONTRACTING SOLUTIONS LIMITED is currently Active. It was registered on 28/05/2009 .

Where is TBOS CONTRACTING SOLUTIONS LIMITED located?

TBOS CONTRACTING SOLUTIONS LIMITED is registered at The Hyde Building, 38 Clarendon Road, Watford WD17 1JW.

What does TBOS CONTRACTING SOLUTIONS LIMITED do?

TBOS CONTRACTING SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does TBOS CONTRACTING SOLUTIONS LIMITED have?

TBOS CONTRACTING SOLUTIONS LIMITED had 7 employees in 2021.

What is the latest filing for TBOS CONTRACTING SOLUTIONS LIMITED?

The latest filing was on 24/08/2026: Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to The Hyde Building 38 Clarendon Road Watford WD17 1JW on 2026-08-24.