TENET ITMAPPING LTD
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/01/215 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/12/2024 December 2020 | ARTICLES OF ASSOCIATION |
| 24/12/2024 December 2020 | ADOPT ARTICLES 05/12/2020 |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASSEY |
| 15/12/2015 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023117670004 |
| 14/11/2014 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/202 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVITIA GROUP PLC |
| 02/07/202 July 2020 | CESSATION OF JOHN RAYMOND MASSEY AS A PSC |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SHARON COOPER |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR NABIL LODEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR PAUL JAMES WALLER |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW MOSS |
| 28/11/1728 November 2017 | SECRETARY APPOINTED MR PAUL JAMES WALLER |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 21/12/1521 December 2015 | SECRETARY APPOINTED MR ANDREW JOHN MOSS |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, SECRETARY MAURICE SCOTT |
| 07/09/157 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 20/05/1320 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY PETER MAYHEAD |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MAYHEAD |
| 14/01/1314 January 2013 | SECRETARY APPOINTED MR MAURICE CHARLES SCOTT |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MAURICE SCOTT |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY MAURICE SCOTT |
| 21/08/1221 August 2012 | SECRETARY APPOINTED MR PETER MICHAEL MAYHEAD |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR PETER MICHAEL MAYHEAD |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL STARKEY |
| 14/05/1214 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 27/05/1127 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 17/03/1117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/11/1018 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 30/12/0630 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 20/05/0320 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | COMPANY NAME CHANGED TENET SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/10/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 15/08/0015 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 30/05/9830 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/964 June 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/96 |
| 14/05/9614 May 1996 | S-DIV 03/05/96 |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/07/953 July 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/08/9316 August 1993 | DIRECTOR RESIGNED |
| 02/06/932 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/932 June 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: CLOTHALLS CLOTHALLS LANE WEST GRINSTEAD HORSHAM WEST SUSSEX RH13 8NE |
| 02/06/922 June 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | DIRECTOR RESIGNED |
| 23/05/9023 May 1990 | DIRECTOR RESIGNED |
| 22/05/9022 May 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 03/04/903 April 1990 | REGISTERED OFFICE CHANGED ON 03/04/90 FROM: 11 ST CHRISTOPHERS CLOSE HORSHAM WEST SUSSEX RH12 2EH |
| 01/03/901 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/02/9021 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9029 January 1990 | NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | NC INC ALREADY ADJUSTED |
| 01/03/891 March 1989 | NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | £ NC 1000/1000000 30/1 |
| 12/01/8912 January 1989 | NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/885 December 1988 | REGISTERED OFFICE CHANGED ON 05/12/88 FROM: 50 OLD STREET LONDON EC1V 9AQ |
| 05/12/885 December 1988 | ALTER MEM AND ARTS 031188 |
| 05/12/885 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | COMPANY NAME CHANGED DRAWTACK AGENCY LIMITED CERTIFICATE ISSUED ON 17/11/88 |
| 02/11/882 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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