TN4 SOLUTIONS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-23 with no updates

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01/04/251 April 2025 Total exemption full accounts made up to 2024-11-30

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03/03/253 March 2025 Registered office address changed from The Granary Unt E Hermitage Crt Hermitage Lane Maidstone Kent ME16 9NT to The Granary, Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2025-03-03

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-05-23 with no updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-23 with no updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/08/214 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/03/2023 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/06/194 June 2019 30/11/18 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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03/06/193 June 2019 DIRECTOR APPOINTED MRS ANITA MARIA HANCHET

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/08/1823 August 2018 30/11/17 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/08/1724 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/08/164 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/06/162 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/08/153 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/06/154 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/08/146 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/06/1417 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/06/135 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/08/122 August 2012 APPOINTMENT TERMINATED, SECRETARY NASH HARVEY SECRETARIAL SERVICES LIMITED

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02/08/122 August 2012 Annual return made up to 23 May 2012 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/06/1117 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/07/1015 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NASH HARVEY SECRETARIAL SERVICES LIMITED / 23/05/2010

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15/07/1015 July 2010 Annual return made up to 23 May 2010 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/06/0918 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 PREVEXT FROM 31/05/2008 TO 30/11/2008

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22/08/0822 August 2008 COMPANY NAME CHANGED IBEX TECHNOLOGIES LTD CERTIFICATE ISSUED ON 28/08/08

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10/06/0810 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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02/02/082 February 2008 £ NC 1000/1100 28/01/0

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24/01/0824 January 2008 COMPANY NAME CHANGED IBEX ASSIST LIMITED CERTIFICATE ISSUED ON 24/01/08

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01/08/071 August 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 SECRETARY'S PARTICULARS CHANGED

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01/08/071 August 2007 DIRECTOR'S PARTICULARS CHANGED

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05/01/075 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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08/08/068 August 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: PRENTIS CHAMBERS 41 EARL STREET MAIDSTONE KENT ME14 1PF

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31/05/0631 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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06/06/056 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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20/05/0420 May 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 NEW DIRECTOR APPOINTED

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02/09/032 September 2003 DIRECTOR RESIGNED

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02/09/032 September 2003 NEW SECRETARY APPOINTED

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02/09/032 September 2003 SECRETARY RESIGNED

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02/09/032 September 2003 REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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26/08/0326 August 2003 COMPANY NAME CHANGED WHITECROFT PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/08/03

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23/05/0323 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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