TES GLOBAL HOLDINGS 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 |
14/07/2414 July 2024 | Registration of charge 061410770005, 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 Tes Global Group 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 | 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 |
02/04/242 April 2024 | Appointment of Kayleigh Louise Wright as a director on 2024-04-01 |
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 | |
26/02/2426 February 2024 | |
13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
02/05/232 May 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 |
02/05/232 May 2023 | |
02/05/232 May 2023 | |
02/05/232 May 2023 | |
09/03/239 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
07/10/227 October 2022 | Registered office address changed from 26 Red Lion Square London WC1R 4HQ to 3rd Floor, Building 3 st Paul's Place Norfolk Street Sheffield S1 2JE on 2022-10-07 |
09/02/229 February 2022 | Satisfaction of charge 061410770003 in full |
01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIMSHAW |
09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
10/01/2010 January 2020 | SAIL ADDRESS CREATED |
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 |
09/04/199 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061410770003 |
12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061410770002 |
29/10/1829 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061410770001 |
19/05/1819 May 2018 | SECRETARY APPOINTED MR PAUL SIMPSON |
15/05/1815 May 2018 | DIRECTOR APPOINTED MR PAUL SIMPSON |
15/05/1815 May 2018 | APPOINTMENT TERMINATED, SECRETARY NATHAN RUNNICLES |
15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RUNNICLES |
13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
28/02/1828 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
03/03/173 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
30/03/1630 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
15/03/1615 March 2016 | Annual return made up to 6 March 2016 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 |
07/05/157 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/04/1527 April 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 128654201.00 |
13/04/1513 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
10/04/1510 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/04/157 April 2015 | DIRECTOR APPOINTED MR ROBERT IAN GRIMSHAW |
07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ROGERS |
10/03/1510 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
07/10/147 October 2014 | COMPANY NAME CHANGED TSL EDUCATION GROUP LIMITED CERTIFICATE ISSUED ON 07/10/14 |
19/09/1419 September 2014 | CHANGE OF NAME 16/09/2014 |
19/09/1419 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONOGHUE |
23/07/1423 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061410770002 |
25/06/1425 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
11/03/1411 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DONOGHUE / 10/12/2013 |
16/09/1316 September 2013 | ADOPT ARTICLES 05/09/2013 |
04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALDRED |
04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARNELL |
04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MORNINGTON |
06/08/136 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061410770001 |
23/05/1323 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
06/03/136 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
21/02/1321 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/02/1320 February 2013 | SECOND FILING FOR FORM SH01 |
24/01/1324 January 2013 | 18/01/13 STATEMENT OF CAPITAL GBP 128744201.00 |
24/01/1324 January 2013 | ADOPT ARTICLES 14/12/2012 |
15/03/1215 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
14/02/1214 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALDRED / 09/02/2012 |
09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ARTHUR GERALD MORNINGTON / 09/02/2012 |
09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ARTHUR GERALD MORNINGTON / 09/02/2012 |
02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALDRED / 02/02/2012 |
15/09/1115 September 2011 | ADOPT ARTICLES 05/09/2011 |
20/06/1120 June 2011 | DIRECTOR APPOINTED MR JAMES SIMON EDWARD ARNELL |
24/05/1124 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SUE WALTER |
27/04/1127 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SUE WALTER |
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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUE WALTER / 14/04/2010 |
22/03/1022 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
27/01/1027 January 2010 | DIRECTOR APPOINTED MR WILLIAM DONOGHUE |
27/01/1027 January 2010 | DIRECTOR APPOINTED MR TARIQ HUSSAIN |
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 / SUE WALTER / 29/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ARTHUR MORNINGTON / 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 / LOUISE ROGERS / 29/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALDRED / 29/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PETER GRAY / 29/10/2009 |
16/05/0916 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
20/03/0920 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
04/06/084 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
01/05/081 May 2008 | PREVSHO FROM 31/08/2008 TO 31/08/2007 |
14/03/0814 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: ADMIRAL HOUSE 66-68 EAST SMITHFILED LONDON E1W 1BX |
21/07/0721 July 2007 | NEW SECRETARY APPOINTED |
21/07/0721 July 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7DX |
21/07/0721 July 2007 | SECRETARY RESIGNED |
18/07/0718 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/07/0711 July 2007 | COMPANY NAME CHANGED CHARTERHOUSE (WATCH) SPV 1 LIMIT ED CERTIFICATE ISSUED ON 11/07/07 |
25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
25/06/0725 June 2007 | NC INC ALREADY ADJUSTED 08/06/07 |
25/06/0725 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/06/0725 June 2007 | £ NC 100/128647204 08 |
25/06/0725 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/06/0725 June 2007 | VARYING SHARE RIGHTS AND NAMES |
25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
24/05/0724 May 2007 | DIRECTOR RESIGNED |
24/05/0724 May 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/08/08 |
24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: ONE BISHOPS SQUARE LONDON E1 6AO |
24/05/0724 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/05/0724 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/05/0710 May 2007 | COMPANY NAME CHANGED ALNERY NO. 2686 LIMITED CERTIFICATE ISSUED ON 10/05/07 |
06/03/076 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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