TES GLOBAL HOLDINGS LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with no updates

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14/04/2514 April 2025

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14/04/2514 April 2025

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14/04/2514 April 2025

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14/04/2514 April 2025 Audit exemption subsidiary accounts made up to 2024-08-31

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14/07/2414 July 2024 Registration of charge 061410770005, created on 2024-07-09

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04/07/244 July 2024 Director's details changed for Kayleigh Louise Wright on 2024-06-28

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22/05/2422 May 2024 Change of details for Tes Global Group Limited as a person with significant control on 2024-05-22

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16/05/2416 May 2024 Director's details changed for Mr Roderick John Williams on 2024-05-15

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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02/04/242 April 2024 Termination of appointment of Paul Simpson as a secretary on 2024-03-31

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02/04/242 April 2024 Termination of appointment of Paul Simon Simpson as a director on 2024-03-31

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02/04/242 April 2024 Appointment of Kayleigh Louise Wright as a director on 2024-04-01

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26/02/2426 February 2024

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26/02/2426 February 2024 Audit exemption subsidiary accounts made up to 2023-08-31

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26/02/2426 February 2024

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26/02/2426 February 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with no updates

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02/05/232 May 2023 Audit exemption subsidiary accounts made up to 2022-08-31

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02/05/232 May 2023

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02/05/232 May 2023

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02/05/232 May 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-06 with no updates

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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

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09/02/229 February 2022 Satisfaction of charge 061410770003 in full

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIMSHAW

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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10/01/2010 January 2020 SAIL ADDRESS CREATED

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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

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09/04/199 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18

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19/03/1919 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 061410770003

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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01/02/191 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061410770002

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29/10/1829 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061410770001

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19/05/1819 May 2018 SECRETARY APPOINTED MR PAUL SIMPSON

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15/05/1815 May 2018 DIRECTOR APPOINTED MR PAUL SIMPSON

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15/05/1815 May 2018 APPOINTMENT TERMINATED, SECRETARY NATHAN RUNNICLES

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15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR NATHAN RUNNICLES

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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28/02/1828 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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03/03/173 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16

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30/03/1630 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15

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15/03/1615 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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13/10/1513 October 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'SULLIVAN

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13/10/1513 October 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW O'SULLIVAN

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13/10/1513 October 2015 SECRETARY APPOINTED MR NATHAN RUNNICLES

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29/09/1529 September 2015 DIRECTOR APPOINTED MR NATHAN RUNNICLES

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07/05/157 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/04/1527 April 2015 13/03/15 STATEMENT OF CAPITAL GBP 128654201.00

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13/04/1513 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14

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10/04/1510 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/04/157 April 2015 DIRECTOR APPOINTED MR ROBERT IAN GRIMSHAW

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07/04/157 April 2015 APPOINTMENT TERMINATED, DIRECTOR LOUISE ROGERS

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10/03/1510 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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07/10/147 October 2014 COMPANY NAME CHANGED TSL EDUCATION GROUP LIMITED CERTIFICATE ISSUED ON 07/10/14

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19/09/1419 September 2014 CHANGE OF NAME 16/09/2014

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19/09/1419 September 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/09/1416 September 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONOGHUE

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23/07/1423 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 061410770002

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25/06/1425 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13

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11/03/1411 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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10/12/1310 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DONOGHUE / 10/12/2013

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16/09/1316 September 2013 ADOPT ARTICLES 05/09/2013

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04/09/134 September 2013 APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALDRED

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04/09/134 September 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES ARNELL

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04/09/134 September 2013 APPOINTMENT TERMINATED, DIRECTOR ARTHUR MORNINGTON

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06/08/136 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 061410770001

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23/05/1323 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12

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06/03/136 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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21/02/1321 February 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/02/1320 February 2013 SECOND FILING FOR FORM SH01

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24/01/1324 January 2013 18/01/13 STATEMENT OF CAPITAL GBP 128744201.00

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24/01/1324 January 2013 ADOPT ARTICLES 14/12/2012

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15/03/1215 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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14/02/1214 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALDRED / 09/02/2012

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / LORD ARTHUR GERALD MORNINGTON / 09/02/2012

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / LORD ARTHUR GERALD MORNINGTON / 09/02/2012

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02/02/122 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALDRED / 02/02/2012

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15/09/1115 September 2011 ADOPT ARTICLES 05/09/2011

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20/06/1120 June 2011 DIRECTOR APPOINTED MR JAMES SIMON EDWARD ARNELL

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24/05/1124 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10

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27/04/1127 April 2011 APPOINTMENT TERMINATED, DIRECTOR SUE WALTER

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27/04/1127 April 2011 Annual return made up to 6 March 2011 with full list of shareholders

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15/04/1115 April 2011 APPOINTMENT TERMINATED, DIRECTOR SUE WALTER

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN ROGERS / 17/11/2010

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28/10/1028 October 2010 APPOINTMENT TERMINATED, DIRECTOR BERNARD GRAY

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25/08/1025 August 2010 APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSSAIN

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07/05/107 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUE WALTER / 14/04/2010

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22/03/1022 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR APPOINTED MR WILLIAM DONOGHUE

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27/01/1027 January 2010 DIRECTOR APPOINTED MR TARIQ HUSSAIN

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29/10/0929 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW O'SULLIVAN / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUE WALTER / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORD ARTHUR MORNINGTON / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW O'SULLIVAN / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ROGERS / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALDRED / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PETER GRAY / 29/10/2009

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16/05/0916 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08

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20/03/0920 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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04/06/084 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07

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01/05/081 May 2008 PREVSHO FROM 31/08/2008 TO 31/08/2007

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14/03/0814 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 REGISTERED OFFICE CHANGED ON 04/10/07 FROM: ADMIRAL HOUSE 66-68 EAST SMITHFILED LONDON E1W 1BX

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21/07/0721 July 2007 NEW SECRETARY APPOINTED

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21/07/0721 July 2007 REGISTERED OFFICE CHANGED ON 21/07/07 FROM: WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7DX

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21/07/0721 July 2007 SECRETARY RESIGNED

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18/07/0718 July 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/07/0711 July 2007 COMPANY NAME CHANGED CHARTERHOUSE (WATCH) SPV 1 LIMIT ED CERTIFICATE ISSUED ON 11/07/07

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 NC INC ALREADY ADJUSTED 08/06/07

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25/06/0725 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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25/06/0725 June 2007 £ NC 100/128647204 08

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25/06/0725 June 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/0725 June 2007 VARYING SHARE RIGHTS AND NAMES

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 DIRECTOR RESIGNED

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24/05/0724 May 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/08/08

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24/05/0724 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: ONE BISHOPS SQUARE LONDON E1 6AO

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24/05/0724 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/05/0724 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/0710 May 2007 COMPANY NAME CHANGED ALNERY NO. 2686 LIMITED CERTIFICATE ISSUED ON 10/05/07

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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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