TES CONSUMER SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Full accounts made up to 2024-12-31 |
| 02/04/252 April 2025 | Termination of appointment of Carl Madjid Ghatan as a director on 2025-03-31 |
| 23/01/2523 January 2025 | Appointment of Mr Gordon Cripps as a director on 2025-01-23 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Change of details for Tes-Amm Europe Holdings Ltd as a person with significant control on 2021-12-22 |
| 07/05/247 May 2024 | Termination of appointment of Stephen Maxwell Graham as a director on 2024-04-17 |
| 17/04/2417 April 2024 | Appointment of Mr Carl Madjid Ghatan as a director on 2024-04-17 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Termination of appointment of Gary Bewick Steele as a director on 2023-09-28 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 05/01/225 January 2022 | Change of name notice |
| 05/01/225 January 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 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 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/08/216 August 2021 | Termination of appointment of Amie Louise Reynolds as a director on 2021-07-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 15/01/2015 January 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | PREVSHO FROM 29/09/2019 TO 31/12/2018 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 29/06/1929 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR GARY BEWICK STEELE |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR STEPHEN MAXWELL GRAHAM |
| 06/03/196 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TES-AMM EUROPE HOLDINGS LTD |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 3 MEADWAY CLOSE HEDNESFORD CANNOCK WS12 2PD ENGLAND |
| 06/03/196 March 2019 | CESSATION OF AMIE LOUISE REYNOLDS AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 29 September 2016 |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 1 THE COURTYARD MARKET STREET PENKRIDGE STAFFORD STAFFORDSHIRE ST19 5DH |
| 29/09/1629 September 2016 | Annual accounts for year ending 29 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | PREVSHO FROM 30/09/2015 TO 29/09/2015 |
| 02/11/152 November 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts for year ending 29 Sep 2015 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/10/1427 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 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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