TERTIARY (MIDDLE EAST) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 03/04/253 April 2025 | |
| 03/04/253 April 2025 | |
| 03/04/253 April 2025 | |
| 03/04/253 April 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 05/03/245 March 2024 | Full accounts made up to 2023-09-30 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 09/03/239 March 2023 | Full accounts made up to 2022-09-30 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 24/02/2224 February 2022 | Full accounts made up to 2021-09-30 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 30/03/2030 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 08/07/198 July 2019 | SECRETARY APPOINTED MR ROD VENABLES |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN FITCH |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 07/03/197 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 12/03/1812 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHEAD |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ALEXANDER ROBERT MCALISTER / 03/03/2017 |
| 14/02/1714 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/05/169 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/05/1511 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 28/07/1428 July 2014 | AUDITOR'S RESIGNATION |
| 25/07/1425 July 2014 | SECTION 519 COMPANIES ACT 2006 |
| 08/05/148 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 07/03/147 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/05/1320 May 2013 | AUDITOR'S RESIGNATION |
| 10/05/1310 May 2013 | AUDITOR'S RESIGNATION |
| 08/05/138 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 25/02/1325 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR RICHARD HENRY CLEMMEY |
| 08/05/128 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 31/05/1131 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN DIGBY THOMAS FITCH / 09/02/2011 |
| 27/05/1127 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 27/05/1127 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN DIGBY THOMAS FITCH / 09/02/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LYN CHEETHAM / 09/02/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ALEXANDER ROBERT MCALISTER / 09/02/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITEHEAD / 09/02/2011 |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITEHEAD / 17/08/2010 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN DIGBY THOMAS FITCH / 17/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LYN CHEETHAM / 17/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ALEXANDER ROBERT MCALISTER / 17/08/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITEHEAD / 08/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LYN CHEETHAM / 08/05/2010 |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/09/0523 September 2005 | S366A DISP HOLDING AGM 30/01/02 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: SOVEREIGN HOUSE QUEEN STREET MANCHESTER M2 5HR |
| 19/02/0319 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0122 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0121 November 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/09/02 |
| 03/08/013 August 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/09/01 |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | SECRETARY RESIGNED |
| 08/05/018 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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