TEESSIDE ENTERPRISE LIMITED

Company Documents

DateDescription
02/10/242 October 2024 Confirmation statement made on 2024-04-23 with no updates

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26/03/2426 March 2024 Appointment of Mr Imran Khan Abbasi as a director on 2024-03-15

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26/03/2426 March 2024 Registered office address changed from 15 Studley Road Middlesbrough TS5 5BW England to 158 Waterloo Road Middlesbrough TS1 3JB on 2024-03-26

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26/03/2426 March 2024 Termination of appointment of Felician Rostas as a director on 2024-03-15

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26/03/2426 March 2024 Cessation of Felician Rostas as a person with significant control on 2024-03-15

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26/03/2426 March 2024 Notification of Imran Khan Abbasi as a person with significant control on 2024-03-15

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25/10/2325 October 2023 Confirmation statement made on 2021-04-23 with no updates

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25/10/2325 October 2023 Confirmation statement made on 2023-04-23 with no updates

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25/10/2325 October 2023 Confirmation statement made on 2022-04-23 with no updates

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25/10/2325 October 2023 Confirmation statement made on 2020-04-23 with no updates

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05/11/195 November 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/10/1925 October 2019 APPLICATION FOR STRIKING-OFF

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 15 STUDLEY ROAD MIDDLESBROUGH TS5 5BW ENGLAND

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 120 PARLIAMENT ROAD MIDDLESBROUGH CLEVELAND TS1 4HZ

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23/04/1923 April 2019 DIRECTOR APPOINTED MISS FELICIAN ROSTAS

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23/04/1923 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELICIAN ROSTAS

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23/04/1923 April 2019 PSC'S CHANGE OF PARTICULARS / MR FELICIAN ROSTAS / 01/02/2019

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23/04/1923 April 2019 CESSATION OF IMRAN KHAN ABBASSI AS A PSC

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23/04/1923 April 2019 APPOINTMENT TERMINATED, DIRECTOR IMRAN ABASSI

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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07/04/167 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/11/1518 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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13/04/1513 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 COMPANY NAME CHANGED AUTO GPS LIMITED CERTIFICATE ISSUED ON 30/12/14

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30/12/1430 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/11/1422 November 2014 APPOINTMENT TERMINATED, DIRECTOR BIKHTIYAR KHALEEL

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22/11/1422 November 2014 REGISTERED OFFICE CHANGED ON 22/11/2014 FROM 28A NORTON ROAD STOCKTON-ON-TEES TS18 2BS ENGLAND

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22/11/1422 November 2014 DIRECTOR APPOINTED MR IMRAN KHAN ABASSI

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24/03/1424 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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