TES GLOBAL LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 New | Confirmation statement made on 2025-06-25 with updates |
30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
10/12/2410 December 2024 | Full accounts made up to 2024-08-31 |
26/09/2426 September 2024 | Registration of charge 020172890011, created on 2024-09-23 |
14/07/2414 July 2024 | Registration of charge 020172890010, created on 2024-07-09 |
04/07/244 July 2024 | Director's details changed for Kayleigh Louise Wright on 2024-06-28 |
22/05/2422 May 2024 | Change of details for Tsl Education Spv 2 Limited as a person with significant control on 2024-05-22 |
15/05/2415 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 |
20/02/2420 February 2024 | Full accounts made up to 2023-08-31 |
01/11/231 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
25/01/2325 January 2023 | Full accounts made up to 2022-08-31 |
25/10/2225 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
07/10/227 October 2022 | Registered office address changed from 26 Red Lion Square London WC1R 4HQ to Building 3 Norfolk Street Sheffield S1 2JE on 2022-10-07 |
07/10/227 October 2022 | Registered office address changed from Building 3 Norfolk Street Sheffield S1 2JE England to Building 3 st Pauls Place Norfolk Street Sheffield S1 2JE on 2022-10-07 |
04/05/224 May 2022 | Full accounts made up to 2021-08-31 |
09/02/229 February 2022 | Satisfaction of charge 020172890007 in full |
09/02/229 February 2022 | Satisfaction of charge 020172890008 in full |
30/10/2130 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIMSHAW |
13/01/2013 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 2554921.00 |
04/01/204 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/11/1926 November 2019 | SAIL ADDRESS CHANGED FROM: 3 ST PAUL'S PLACE NORFOLK STREET SHEFFIELD S1 2JE ENGLAND |
26/11/1926 November 2019 | SAIL ADDRESS CREATED |
26/11/1926 November 2019 | 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 |
25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020172890007 |
01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020172890006 |
28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
29/10/1829 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020172890005 |
26/05/1826 May 2018 | SECRETARY APPOINTED MR PAUL SIMPSON |
22/05/1822 May 2018 | APPOINTMENT TERMINATED, SECRETARY NATHAN RUNNICLES |
15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RUNNICLES |
15/05/1815 May 2018 | DIRECTOR APPOINTED MR PAUL SIMPSON |
05/03/185 March 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
07/06/167 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
30/03/1630 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
12/01/1612 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'SULLIVAN |
13/10/1513 October 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW O'SULLIVAN |
13/10/1513 October 2015 | SECRETARY APPOINTED MR NATHAN RUNNICLES |
29/09/1529 September 2015 | DIRECTOR APPOINTED MR NATHAN RUNNICLES |
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 |
06/01/156 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONOGHUE |
18/08/1418 August 2014 | COMPANY NAME CHANGED TSL EDUCATION LIMITED CERTIFICATE ISSUED ON 18/08/14 |
18/08/1418 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
23/07/1423 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020172890006 |
02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
30/01/1430 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DONOGHUE / 10/12/2013 |
08/08/138 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
05/08/135 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020172890005 |
23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
09/01/139 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
09/08/129 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
11/01/1211 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DONOGHUE / 20/12/2011 |
24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SOUAD WALTER |
17/01/1117 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN ROGERS / 17/11/2010 |
28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GRAY |
25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSSAIN |
07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOUAD WALTER / 14/04/2010 |
27/01/1027 January 2010 | DIRECTOR APPOINTED MR TARIQ HUSSAIN |
27/01/1027 January 2010 | DIRECTOR APPOINTED MR WILLIAM DONOGHUE |
13/01/1013 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ROGERS / 29/10/2009 |
29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW O'SULLIVAN / 29/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW O'SULLIVAN / 29/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PETER GRAY / 29/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOUAD WALTER / 29/10/2009 |
16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
15/01/0915 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
03/01/083 January 2008 | LOCATION OF REGISTER OF MEMBERS |
03/01/083 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
03/01/083 January 2008 | LOCATION OF DEBENTURE REGISTER |
04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: ADMIRAL HOUSE 66-68 EAST SMITHFIELD LONDON E1W 1BX |
21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
26/06/0726 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/06/0726 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/06/0722 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/06/0722 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
22/06/0722 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/06/0722 June 2007 | DIRECTOR RESIGNED |
22/06/0722 June 2007 | DIRECTOR RESIGNED |
22/06/0722 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/06/0722 June 2007 | DIRECTOR RESIGNED |
16/06/0716 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/0729 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/03/078 March 2007 | SECRETARY RESIGNED |
08/03/078 March 2007 | DIRECTOR RESIGNED |
12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: ADMIRAL HOUSE 66-68 EAST SMITHFIELD LONDON E1 |
10/01/0710 January 2007 | LOCATION OF DEBENTURE REGISTER |
10/01/0710 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
10/01/0710 January 2007 | LOCATION OF REGISTER OF MEMBERS |
04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
21/07/0621 July 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 |
21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
21/07/0621 July 2006 | SECRETARY RESIGNED |
21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
09/06/069 June 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/057 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/12/056 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/12/056 December 2005 | DIRECTOR RESIGNED |
06/12/056 December 2005 | DIRECTOR RESIGNED |
06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
06/12/056 December 2005 | AGREEMENTS & DEBENTURES 25/11/05 |
03/11/053 November 2005 | NEW SECRETARY APPOINTED |
02/11/052 November 2005 | DIRECTOR RESIGNED |
02/11/052 November 2005 | DIRECTOR RESIGNED |
02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 1 VIRGINIA STREET LONDON E98 1XY |
02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
02/11/052 November 2005 | DIRECTOR RESIGNED |
02/11/052 November 2005 | SECRETARY RESIGNED |
01/06/051 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
06/01/056 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
27/10/0427 October 2004 | DIRECTOR RESIGNED |
13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
28/04/0428 April 2004 | S366A DISP HOLDING AGM 19/04/04 |
22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
25/03/0425 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/01/0426 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
10/12/0310 December 2003 | SECRETARY'S PARTICULARS CHANGED |
14/11/0314 November 2003 | SECRETARY'S PARTICULARS CHANGED |
24/08/0324 August 2003 | DIRECTOR RESIGNED |
29/01/0329 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
21/01/0321 January 2003 | DIRECTOR RESIGNED |
21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
05/12/025 December 2002 | DIRECTOR RESIGNED |
17/05/0217 May 2002 | AUDITOR'S RESIGNATION |
28/12/0128 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
23/11/0123 November 2001 | SECRETARY RESIGNED |
23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
15/01/0115 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: P O BOX 495 VIRGINIA STREET LONDON E1 9XY |
26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
19/04/0019 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
23/12/9923 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
29/10/9929 October 1999 | COMPANY NAME CHANGED TIMES SUPPLEMENTS LIMITED(THE) CERTIFICATE ISSUED ON 29/10/99 |
20/09/9920 September 1999 | DIRECTOR RESIGNED |
25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
31/12/9831 December 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
15/05/9815 May 1998 | DIRECTOR RESIGNED |
24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
06/01/986 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
21/04/9721 April 1997 | DIRECTOR RESIGNED |
21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
30/12/9630 December 1996 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
12/01/9612 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
12/01/9612 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
13/07/9513 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
28/03/9528 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/01/9513 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/01/956 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
18/02/9418 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
07/01/947 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
07/10/937 October 1993 | DIRECTOR RESIGNED |
15/09/9315 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
13/01/9313 January 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
16/12/9216 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
04/01/924 January 1992 | RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS |
21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
21/11/9121 November 1991 | DIRECTOR RESIGNED |
21/11/9121 November 1991 | DIRECTOR RESIGNED |
21/11/9121 November 1991 | DIRECTOR RESIGNED |
21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
15/03/9115 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/02/9121 February 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
24/01/9124 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/09/9012 September 1990 | NEW DIRECTOR APPOINTED |
03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
20/02/9020 February 1990 | NEW DIRECTOR APPOINTED |
13/02/9013 February 1990 | DIRECTOR RESIGNED |
24/01/9024 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
23/08/8923 August 1989 | NEW DIRECTOR APPOINTED |
10/07/8910 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 290689 |
27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
26/06/8926 June 1989 | £ NC 100/10000 |
26/06/8926 June 1989 | NC INC ALREADY ADJUSTED 19/06/89 |
22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
23/01/8923 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
23/01/8923 January 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
01/02/881 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
28/01/8828 January 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
26/10/8726 October 1987 | REGISTERED OFFICE CHANGED ON 26/10/87 FROM: PO BOX 7 200 GRAYS INN ROAD LONDON WC1X 8EZ |
08/04/878 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
22/01/8722 January 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
12/07/8612 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
23/06/8623 June 1986 | COMPANY NAME CHANGED ALNERY NO. 476 LIMITED CERTIFICATE ISSUED ON 23/06/86 |
29/05/8629 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/05/8629 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/05/8629 May 1986 | REGISTERED OFFICE CHANGED ON 29/05/86 FROM: FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD |
07/05/867 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/05/867 May 1986 | CERTIFICATE OF INCORPORATION |
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