TENBASE LIMITED
Company number 05119186 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Director's details changed for Mr Azaan Alykhan Kassam on 2026-08-01 · 2 pages | View document |
| 13 Aug 2026 | Full accounts made up to 2025-12-31 · 20 pages | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-06 with updates · 4 pages | View document |
| 19 Dec 2025 | Director's details changed for Mr Azaan Kassam on 2025-12-14 · 2 pages | View document |
| 29 Oct 2025 | Registered office address changed from 7 st. Johns Road Harrow Greater London HA1 2EY England to 144-146 King's Cross Road London Greater London WC1X 9DU on 2025-10-29 · 1 page | View document |
| 29 Oct 2025 | Director's details changed for Mr Alykhan Kassam on 2025-10-29 · 2 pages | View document |
| 28 Oct 2025 | Registered office address changed from 144-146 Kings Cross Road London WC1X 9DU to 7 st. Johns Road Harrow Greater London HA1 2EY on 2025-10-28 · 1 page | View document |
| 25 Oct 2025 | Director's details changed for Mr Alykhan Kassam on 2025-10-25 · 2 pages | View document |
| 4 Aug 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 19 Sep 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 3 Aug 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 27 Jan 2023 | Termination of appointment of Karim Shiraz Kassam as a director on 2023-01-02 · 1 page | View document |
| 27 Jan 2023 | Appointment of Mr Karim Shiraz Kassam as a director on 2023-01-01 · 2 pages | View document |
| 26 Jan 2023 | Termination of appointment of Karim Shiraz Kassam as a director on 2023-01-01 · 1 page | View document |
| 26 Jan 2023 | Appointment of Mr Azaan Kassam as a director on 2023-01-02 · 2 pages | View document |
| 6 Dec 2022 | Resolutions | View document |
| 6 Dec 2022 | Resolutions · 1 page | View document |
| 18 Nov 2022 | Registration of charge 051191860004, created on 2022-11-15 · 26 pages | View document |
| 18 Nov 2022 | Registration of charge 051191860005, created on 2022-11-15 · 11 pages | View document |
| 16 Nov 2022 | Satisfaction of charge 051191860003 in full · 1 page | View document |
| 16 Nov 2022 | Satisfaction of charge 051191860002 in full · 1 page | View document |
| 16 Nov 2022 | Memorandum and Articles of Association · 6 pages | View document |
| 10 Nov 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 21 Sep 2022 | Full accounts made up to 2021-12-31 · 20 pages | View document |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-05-05 with no updates · 3 pages | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | View document |
| 23 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 3 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 15 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 15 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 3 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 7 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051191860002 | View document |
| 11 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 22 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 30 Jun 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 12 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 8 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVROZ NURMOHAMED DARVESH BANDALI / 05/05/2013 | View document |
| 8 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 8 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM KASSAM / 05/05/2013 | View document |
| 8 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALYKHAN KASSAM / 05/05/2013 | View document |
| 8 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR. ALYKHAN KASSAM / 05/05/2013 | View document |
| 8 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 8 Jun 2012 | SECOND FILING WITH MUD 05/05/11 FOR FORM AR01 | View document |
| 15 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MUMTAZ BANDALI | View document |
| 23 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 6 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 10 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 1 Jun 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 10 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 13 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Oct 2005 | DIRECTOR RESIGNED | View document |
| 24 Aug 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: LION HOUSE, RED LION STREET, LONDON, WC1R 4GB | View document |
| 31 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | View document |
| 26 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | SECRETARY RESIGNED | View document |
| 18 May 2004 | DIRECTOR RESIGNED | View document |
| 18 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB | View document |
| 5 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |