TENET BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
| 10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
| 09/12/249 December 2024 | Termination of appointment of Stephen Mark Jones as a director on 2024-12-09 |
| 09/12/249 December 2024 | Termination of appointment of Stephen Vickers as a director on 2024-12-09 |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 24/10/2424 October 2024 | Application to strike the company off the register |
| 01/10/241 October 2024 | Registered office address changed from 5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ to 124 City Road City Road London EC1V 2NX on 2024-10-01 |
| 01/10/241 October 2024 | Termination of appointment of Jackie Hixon as a secretary on 2024-10-01 |
| 25/04/2425 April 2024 | Termination of appointment of Helen Muriel Ball as a director on 2024-04-24 |
| 25/04/2425 April 2024 | Appointment of Mr Stephen Vickers as a director on 2024-04-24 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 27/09/2327 September 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 12/05/2312 May 2023 | Termination of appointment of Martin Keith Tyler as a director on 2023-05-05 |
| 12/05/2312 May 2023 | Termination of appointment of Mark William Scanlon as a director on 2023-05-10 |
| 24/04/2324 April 2023 | Termination of appointment of Richard James Fletcher as a secretary on 2023-04-24 |
| 24/04/2324 April 2023 | Appointment of Mrs Jackie Hixon as a secretary on 2023-04-24 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 |
| 04/10/224 October 2022 | |
| 14/02/2214 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 02/08/212 August 2021 | Termination of appointment of Keely Jill Craig as a director on 2021-07-30 |
| 16/06/2116 June 2021 | Full accounts made up to 2020-09-30 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR MARK SCANLON |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GARTSIDE |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 29/12/1729 December 2017 | DIRECTOR APPOINTED MR MARTIN GARTSIDE |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MRS KEELY JILL CRAIG |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BRIEN |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAVIDSON |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 05/01/165 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN MURIEL TURNER / 18/07/2015 |
| 09/06/159 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 06/01/156 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/01/1410 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 04/12/134 December 2013 | SECRETARY APPOINTED MR RICHARD JAMES FLETCHER |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON |
| 16/11/1316 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/08/139 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN O'BRIEN |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MISS HELEN MURIEL TURNER |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLARKSON |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MRS GILLIAN MARY DAVIDSON |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY CLARKSON |
| 03/05/133 May 2013 | SECRETARY APPOINTED MRS GILLIAN MARY DAVIDSON |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARDS |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MRS CAROLINE JANE BRADLEY |
| 08/01/138 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEHAM SAMPSON |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PASK |
| 07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR MARK THOMAS |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR STEPHEN MARK JONES |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR JOHN DAVID THOMPSON |
| 06/01/126 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGAUGHRIN |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUDSON |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR KEITH RICHARDS |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR GRAEHAM STUART SAMPSON |
| 18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/02/119 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MICHAEL DAVID MCGAUGHRIN |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LANE |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM NETWORK HOUSE LISTER HILL HORSFORTH LEEDS WEST YORKSHIRE LS18 5AZ |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/01/1026 January 2010 | DIVIDEND OF £0.11 PER SHARE OF COMPANY PAYABLE TO SHARE HOLDERS 18/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM LANE / 11/01/2010 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY STEPHEN CLARKSON / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PASK / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAROLD HUDSON / 11/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STEPHEN CLARKSON / 11/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN THOMPSON |
| 16/09/0916 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/01/0913 January 2009 | DIVIDEND PAYMENT 23/12/2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | DECLARE 0.2581 PER PER SHARES 29/01/2008 |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS |
| 14/02/0714 February 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/10/0630 October 2006 | FIN DOC/AGREMNT APROVED 04/09/06 |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/062 August 2006 | PAYMENT OF DIVIDEND 30/09/05 |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | ADOPT ACC,REAPP AUD,REM 29/03/06 |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | NEW SECRETARY APPOINTED |
| 08/04/058 April 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/02/054 February 2005 | AUDITOR'S RESIGNATION |
| 22/12/0422 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/02/042 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | COMPANY NAME CHANGED INTERDEPENDENCE GROUP LIMITED CERTIFICATE ISSUED ON 04/12/02 |
| 10/06/0210 June 2002 | NC INC ALREADY ADJUSTED 26/04/02 |
| 15/05/0215 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0210 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0210 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0210 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0210 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0210 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0210 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/029 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/029 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/029 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/029 May 2002 | FACILITY AGREEMENT 26/04/02 |
| 09/05/029 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/029 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/029 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/029 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/028 May 2002 | £ NC 1150000/2670000 26/0 |
| 08/05/028 May 2002 | NC INC ALREADY ADJUSTED 26/04/02 |
| 05/12/015 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/00 |
| 16/02/0116 February 2001 | NC INC ALREADY ADJUSTED 28/04/00 |
| 16/02/0116 February 2001 | £ NC 350000/1150000 28/0 |
| 05/02/015 February 2001 | AUDITOR'S RESIGNATION |
| 22/01/0122 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: GREAT MINSTER HOUSE LISTER HILL HORSFORTH LEEDS LS18 5DL |
| 12/05/0012 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0012 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0012 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0012 May 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/04/00 |
| 12/05/0012 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0012 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0012 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0012 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0012 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/009 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: A M C HOUSE CHANTRY STREET ANDOVER HAMPSHIRE SP10 1DE |
| 21/12/9821 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | SHARES AGREEMENT OTC |
| 30/03/9830 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/98 |
| 30/03/9830 March 1998 | NC INC ALREADY ADJUSTED 13/03/98 |
| 30/03/9830 March 1998 | REDESIG OF SHARES 13/03/98 |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | ADOPT MEM AND ARTS 13/03/98 |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 28/03/9828 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | COMPANY NAME CHANGED GAC NO. 106 LIMITED CERTIFICATE ISSUED ON 26/03/98 |
| 23/03/9823 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: 3RD FLOOR ABBOTS HOUSE ABBEY STREET READING BERKS. RG1 3BD |
| 23/03/9823 March 1998 | £ NC 100/350000 13/03/98 |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | SECRETARY RESIGNED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/971 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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