TES INSTITUTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 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 Ltd 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 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 |
| 20/02/2420 February 2024 | Full accounts made up to 2023-08-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 25/01/2325 January 2023 | Full accounts made up to 2022-08-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 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 |
| 20/09/2220 September 2022 | Certificate of change of name |
| 20/09/2220 September 2022 | Change of name notice |
| 04/05/224 May 2022 | Full accounts made up to 2021-08-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 09/02/229 February 2022 | Satisfaction of charge 074856850002 in full |
| 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 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074856850002 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 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 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 13/01/1613 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON THE LORD KNIGHT OF WEYMOUTH JIM KNIGHT / 04/01/2016 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PINCHES / 04/01/2016 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'SULLIVAN |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR NATHAN GILES RUNNICLES |
| 11/11/1511 November 2015 | PREVEXT FROM 31/07/2015 TO 31/08/2015 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 10 GREYCOAT PLACE LONDON SW1P 1SB UNITED KINGDOM |
| 10/09/1510 September 2015 | AUDITOR'S RESIGNATION |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, SECRETARY SEAN ROWLAND |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR MATTHEW O'SULLIVAN |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED THE RT HON THE LORD KNIGHT OF WEYMOUTH JIM KNIGHT |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED STEPHEN PINCHES |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN ROWLAND |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BREAKWELL |
| 16/06/1516 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074856850001 |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR SEAN ROWLAND / 01/01/2015 |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BREAKWELL / 01/01/2015 |
| 20/02/1520 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / DR SEAN ROWLAND / 01/01/2015 |
| 30/01/1530 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074856850001 |
| 31/12/1431 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BREAKWELL / 01/10/2014 |
| 29/12/1429 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 01/05/141 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 06/03/146 March 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 20/02/1320 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 07/01/137 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 83 VICTORIA STREET LONDON SW1H 0HW |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 16/01/1216 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 14/12/1114 December 2011 | PREVSHO FROM 31/01/2012 TO 31/07/2011 |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 55 GLOUCESTER STREET LONDON SW1V 4DY |
| 07/01/117 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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