TENSOR PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 14/09/2314 September 2023 | Notification of Ashley David Smith as a person with significant control on 2023-08-01 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Current accounting period shortened from 2023-05-31 to 2023-03-31 |
| 30/11/2230 November 2022 | Group of companies' accounts made up to 2022-05-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 29/11/2129 November 2021 | Group of companies' accounts made up to 2021-05-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Change of share class name or designation |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/12/1411 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 22/04/1422 April 2014 | VARYING SHARE RIGHTS AND NAMES |
| 17/12/1317 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 06/12/126 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 23/11/1223 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 19/20 HYDE PARK PLACE LONDON W2 2LP |
| 06/12/116 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 01/02/111 February 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL VAUGHAN SMITH / 20/11/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DAVID SMITH / 20/11/2009 |
| 25/01/1025 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 05/11/095 November 2009 | AUDITOR'S RESIGNATION |
| 27/12/0827 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS |
| 28/12/0728 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 04/01/054 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | AMENDING 123 |
| 17/02/0317 February 2003 | AMENDING 122.AMALGAMATION |
| 17/02/0317 February 2003 | AMENDING RESOLUTION I/C N/C |
| 12/02/0312 February 2003 | NC INC ALREADY ADJUSTED 01/10/02 |
| 12/02/0312 February 2003 | NC INC ALREADY ADJUSTED 01/10/02 |
| 12/02/0312 February 2003 | CONSO DIV 01/10/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 26/10/0226 October 2002 | � NC 50000/2050000 01/10/02 |
| 26/10/0226 October 2002 | CONSO 01/10/02 |
| 26/10/0226 October 2002 | NC INC ALREADY ADJUSTED 01/10/02 |
| 26/10/0226 October 2002 | RE SHARES 01/10/02 |
| 11/10/0211 October 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/05/02 |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 28/06/0128 June 2001 | S-DIV 02/10/00 |
| 28/06/0128 June 2001 | SUBDIVIDE SHARES 01/10/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 20/10/0020 October 2000 | S-DIV 21/09/00 |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 09/10/009 October 2000 | VARYING SHARE RIGHTS AND NAMES 21/09/00 |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 07/01/007 January 2000 | RE SHARES 29/12/99 |
| 07/01/007 January 2000 | S-DIV 29/12/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | NEW SECRETARY APPOINTED |
| 10/12/9810 December 1998 | SECRETARY RESIGNED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | APPLICATION COMMENCE BUSINESS |
| 30/11/9830 November 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: C/O RM COMPANY SERVICES SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 30/11/9830 November 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/11/9820 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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