TESCON BUSINESS & PROCESS CONSULTANCY LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-29 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-06-30

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06/08/246 August 2024 Director's details changed for Mr Jay Dua on 2024-08-05

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06/08/246 August 2024 Change of details for Mr Jay Dua as a person with significant control on 2024-08-05

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06/08/246 August 2024 Registered office address changed from 17 Ensign House Admirals Way Canary Wharf London E14 9XQ to Suite 6 Beaufort Court Admirals Way Canary Wharf London E14 9XL on 2024-08-06

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/05/243 May 2024 Confirmation statement made on 2024-04-29 with no updates

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22/01/2422 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-04-29 with no updates

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29/12/2229 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/05/224 May 2022 Director's details changed for Mr Jay Dua on 2022-04-15

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04/05/224 May 2022 Change of details for Mr Jay Dua as a person with significant control on 2022-04-15

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04/05/224 May 2022 Confirmation statement made on 2022-04-29 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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13/03/1913 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR SATWANT SURI

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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22/09/1422 September 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM FLAT 3 8 SOUTH GROVE TUNBRIDGE WELLS TN1 1UR

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/06/142 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/06/1315 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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12/06/1312 June 2013 DIRECTOR APPOINTED MS. SATWANT SURI

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16/10/1216 October 2012 30/06/12 TOTAL EXEMPTION FULL

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27/06/1227 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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05/07/115 July 2011 05/07/11 STATEMENT OF CAPITAL GBP 500

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYARAMAN DUA / 01/06/2011

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01/06/111 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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