TES CONSUMER SOLUTIONS LTD

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Company Documents

DateDescription
08/09/258 September 2025 NewFull accounts made up to 2024-12-31

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02/04/252 April 2025 Termination of appointment of Carl Madjid Ghatan as a director on 2025-03-31

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23/01/2523 January 2025 Appointment of Mr Gordon Cripps as a director on 2025-01-23

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14/01/2514 January 2025 Confirmation statement made on 2025-01-05 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/06/2425 June 2024 Full accounts made up to 2023-12-31

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23/05/2423 May 2024 Change of details for Tes-Amm Europe Holdings Ltd as a person with significant control on 2021-12-22

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07/05/247 May 2024 Termination of appointment of Stephen Maxwell Graham as a director on 2024-04-17

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17/04/2417 April 2024 Appointment of Mr Carl Madjid Ghatan as a director on 2024-04-17

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26/01/2426 January 2024 Confirmation statement made on 2024-01-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/10/239 October 2023 Termination of appointment of Gary Bewick Steele as a director on 2023-09-28

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06/10/236 October 2023 Full accounts made up to 2022-12-31

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06/01/236 January 2023 Confirmation statement made on 2023-01-05 with no updates

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with updates

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05/01/225 January 2022 Change of name notice

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05/01/225 January 2022 Certificate of change of name

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Registered office address changed from Unit 5 Radius Park Faggs Road Feltham TW14 0NG England to Blakeney Way Kingswood Lakeside Cannock WS11 8JD on 2021-12-22

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29/09/2129 September 2021 Confirmation statement made on 2021-09-16 with no updates

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28/09/2128 September 2021 Accounts for a small company made up to 2020-12-31

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06/08/216 August 2021 Termination of appointment of Amie Louise Reynolds as a director on 2021-07-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/07/2029 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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15/01/2015 January 2020 31/12/18 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/11/1927 November 2019 PREVSHO FROM 29/09/2019 TO 31/12/2018

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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29/06/1929 June 2019 30/09/18 TOTAL EXEMPTION FULL

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08/03/198 March 2019 DIRECTOR APPOINTED MR GARY BEWICK STEELE

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08/03/198 March 2019 DIRECTOR APPOINTED MR STEPHEN MAXWELL GRAHAM

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06/03/196 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TES-AMM EUROPE HOLDINGS LTD

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 3 MEADWAY CLOSE HEDNESFORD CANNOCK WS12 2PD ENGLAND

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06/03/196 March 2019 CESSATION OF AMIE LOUISE REYNOLDS AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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29/06/1829 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 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 29 September 2016

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 1 THE COURTYARD MARKET STREET PENKRIDGE STAFFORD STAFFORDSHIRE ST19 5DH

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29/09/1629 September 2016 Annual accounts for year ending 29 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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29/06/1629 June 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015

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02/11/152 November 2015 Annual return made up to 16 September 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts for year ending 29 Sep 2015

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/10/1427 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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

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16/09/1316 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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