TES FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 14/04/2514 April 2025 | |
| 14/04/2514 April 2025 | |
| 14/04/2514 April 2025 | |
| 14/04/2514 April 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 04/07/244 July 2024 | Director's details changed for Kayleigh Louise Wright on 2024-06-28 |
| 23/05/2423 May 2024 | Change of details for Tes Global Holdings Limited as a person with significant control on 2024-05-22 |
| 16/05/2416 May 2024 | Director's details changed for Mr Roderick John Williams on 2024-05-15 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 02/04/242 April 2024 | Appointment of Kayleigh Louise Wright as a director on 2024-04-01 |
| 02/04/242 April 2024 | Termination of appointment of Paul Simpson as a secretary on 2024-03-31 |
| 02/04/242 April 2024 | Termination of appointment of Paul Simon Simpson as a director on 2024-03-31 |
| 26/02/2426 February 2024 | |
| 26/02/2426 February 2024 | |
| 26/02/2426 February 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 26/02/2426 February 2024 | |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 25/05/2325 May 2023 | |
| 25/05/2325 May 2023 | |
| 25/05/2325 May 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 |
| 25/05/2325 May 2023 | |
| 03/05/233 May 2023 | |
| 03/05/233 May 2023 | |
| 07/10/227 October 2022 | Registered office address changed from 26 Red Lion Square London WC1R 4HQ to Building 3 st Paul's Place Norfolk Street Sheffield S1 2JE on 2022-10-07 |
| 09/02/229 February 2022 | Satisfaction of charge 090983420002 in full |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 10/01/2010 January 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/01/2010 January 2020 | SAIL ADDRESS CREATED |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090983420002 |
| 04/03/194 March 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MALTE JANZARIK |
| 08/02/198 February 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 08/02/198 February 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/02/198 February 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/02/198 February 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-02-07 |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090983420001 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 26/05/1826 May 2018 | SECRETARY APPOINTED MR PAUL SIMPSON |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RUNNICLES |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, SECRETARY NATHAN RUNNICLES |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR PAUL SIMPSON |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RUNNICLES |
| 28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TES GLOBAL HOLDINGS LIMITED |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 19/07/1619 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR MALTE JOHANNES JANZARIK |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SCHNEITTER |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW O'SULLIVAN |
| 13/10/1513 October 2015 | SECRETARY APPOINTED MR NATHAN RUNNICLES |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'SULLIVAN |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR NATHAN RUNNICLES |
| 14/07/1514 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ROGERS |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR ROBERT IAN GRIMSHAW |
| 10/12/1410 December 2014 | SECRETARY APPOINTED MR MATTHEW O'SULLIVAN |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 13/10/1413 October 2014 | PREVSHO FROM 30/06/2015 TO 31/08/2014 |
| 01/08/141 August 2014 | ALTER ARTICLES 08/07/2014 |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090983420001 |
| 30/06/1430 June 2014 | COMMENCE BUSINESS AND BORROW |
| 30/06/1430 June 2014 | APPLICATION COMMENCE BUSINESS |
| 23/06/1423 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company