TENN SOLUTIONS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-05 with no updates

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11/04/2511 April 2025 Registered office address changed from 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL England to 4 Polruan Terrace Plymouth PL1 5EB on 2025-04-11

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27/02/2527 February 2025 Micro company accounts made up to 2024-06-30

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23/07/2423 July 2024 Confirmation statement made on 2024-07-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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23/10/2323 October 2023 Registered office address changed from Plaza 9, Kd Tower Cotterells Hemel Hempstead HP1 1FW England to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 2023-10-23

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24/07/2324 July 2023 Confirmation statement made on 2023-07-05 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/07/2121 July 2021 Confirmation statement made on 2021-07-05 with no updates

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21/07/2121 July 2021 Director's details changed for Mr Andrew Arthur George Tenn on 2021-07-21

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21/07/2121 July 2021 Director's details changed for Mr Andrew Arthur George Tenn on 2021-07-21

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/01/216 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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19/08/2019 August 2020 APPOINTMENT TERMINATED, SECRETARY DIANA TENN

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19/08/2019 August 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM LESSER BEACONSTONE BEACON ROAD CROWBOROUGH EAST SUSSEX TN6 1AZ

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19/08/2019 August 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW ARTHUR GEORGE TENN / 13/08/2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/08/166 August 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/07/1530 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/07/1425 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/07/1314 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/08/1224 August 2012 Annual return made up to 5 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/09/1111 September 2011 Annual return made up to 5 July 2011 with full list of shareholders

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10/09/1110 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR GEORGE TENN / 10/09/2011

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10/09/1110 September 2011 SECRETARY'S CHANGE OF PARTICULARS / DIANA JANE TENN / 10/09/2011

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/07/1026 July 2010 05/07/10 NO CHANGES

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/07/0913 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/12/089 December 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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21/08/0721 August 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/07/0610 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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11/07/0511 July 2005 SECRETARY RESIGNED

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05/07/055 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 1ST FLOOR FLAT 122 CONNAUGHT ROAD READING RG30 2UF

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30/06/0530 June 2005 DIRECTOR'S PARTICULARS CHANGED

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30/06/0530 June 2005 NEW SECRETARY APPOINTED

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20/01/0520 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/07/0428 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 DIRECTOR'S PARTICULARS CHANGED

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29/03/0429 March 2004 REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 18 OLD MALLING WAY LEWES EAST SUSSEX BN7 2EG

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03/02/043 February 2004 REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 34 BECKWITH ROAD DULWICH LONDON SE24 9LG

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21/07/0321 July 2003 REGISTERED OFFICE CHANGED ON 21/07/03 FROM: SJD LONDON ACCOUNTANCY 41 KINGFISHER DRIVE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9DD

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21/07/0321 July 2003 NEW DIRECTOR APPOINTED

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21/07/0321 July 2003 NEW SECRETARY APPOINTED

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01/07/031 July 2003 REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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01/07/031 July 2003 SECRETARY RESIGNED

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01/07/031 July 2003 DIRECTOR RESIGNED

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23/06/0323 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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