TENSION STRUCTURES LIMITED

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DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-06 with no updates

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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30/06/1930 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM EATON PLACE BUSINESS CENTRE 114 WASHWAY ROAD SALE CHESHIRE M33 7RF ENGLAND

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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30/06/1730 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM C/O COMPANY SECRETARY UNIT 7 BURY BUSINESS CENTRE KAY STREET BURY LANCASHIRE BL9 6BU

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/09/1411 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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28/06/1428 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOZEF GARDIAS / 07/09/2012

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25/09/1225 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 Annual return made up to 6 September 2011 with full list of shareholders

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOZEF GARDIAS / 06/09/2011

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOZEF GARDIAS / 01/09/2011

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM UNIT 9 BURY BUSINESS CENTRE KAY STREET BURY LANCASHIRE BL9 6BU ENGLAND

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/12/103 December 2010 REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 37 MARKET SQUARE WITNEY OXFORDSHIRE OX28 6RE

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05/10/105 October 2010 DISS40 (DISS40(SOAD))

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04/10/104 October 2010 Annual return made up to 6 September 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOZEF GARDIAS / 15/09/2010

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28/09/1028 September 2010 FIRST GAZETTE

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09/08/109 August 2010 APPOINTMENT TERMINATED, SECRETARY LINDSAY GARDIAS

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05/10/095 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/09/0929 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/10/0726 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/03/066 March 2006 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/09/0422 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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29/10/0329 October 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 NEW DIRECTOR APPOINTED

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03/10/023 October 2002 REGISTERED OFFICE CHANGED ON 03/10/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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03/10/023 October 2002 NEW SECRETARY APPOINTED

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03/10/023 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/10/023 October 2002 DIRECTOR RESIGNED

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06/09/026 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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