TENET CLIENT SERVICES LIMITED
Company number 03307674 · Monitor this company
182 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Dec 2024 | Termination of appointment of Stephen Vickers as a director on 2024-12-09 · 1 page | View document |
| 5 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 23 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 1 Oct 2024 | Termination of appointment of Jackie Hixon as a secretary on 2024-10-01 · 1 page | View document |
| 1 Oct 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 · 1 page | View document |
| 25 Apr 2024 | Termination of appointment of Helen Muriel Ball as a director on 2024-04-24 · 1 page | View document |
| 25 Apr 2024 | Appointment of Mr Stephen Vickers as a director on 2024-04-24 · 2 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 5 pages | View document |
| 24 Nov 2023 | Statement of capital on 2023-11-24 · 5 pages | View document |
| 23 Nov 2023 | Resolutions · 1 page | View document |
| 23 Nov 2023 | Resolutions | View document |
| 23 Nov 2023 | SH20 · 1 page | View document |
| 23 Nov 2023 | CAP-SS · 1 page | View document |
| 2 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 2 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 2 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 14 pages | View document |
| 2 Oct 2023 | PARENT_ACC · 50 pages | View document |
| 27 Sep 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 12 May 2023 | Appointment of Mrs Helen Muriel Ball as a director on 2023-05-09 · 2 pages | View document |
| 12 May 2023 | Termination of appointment of Mark William Scanlon as a director on 2023-05-10 · 1 page | View document |
| 12 May 2023 | Termination of appointment of Martin Keith Tyler as a director on 2023-05-05 · 1 page | View document |
| 24 Apr 2023 | Termination of appointment of Richard James Fletcher as a secretary on 2023-04-24 · 1 page | View document |
| 24 Apr 2023 | Appointment of Mrs Jackie Hixon as a secretary on 2023-04-24 · 2 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 4 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 4 Oct 2022 | PARENT_ACC · 51 pages | View document |
| 4 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-09-30 · 14 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 2 Aug 2021 | Termination of appointment of Keely Craig as a director on 2021-07-30 · 1 page | View document |
| 30 Jun 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 · 15 pages | View document |
| 30 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 30 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 30 Jun 2021 | PARENT_ACC · 53 pages | View document |
| 22 Jul 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 | View document |
| 22 Jul 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 | View document |
| 22 Jul 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 22 Jul 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES | View document |
| 20 Jun 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 | View document |
| 20 Jun 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 20 Jun 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 | View document |
| 20 Jun 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 17 Jul 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 4 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | View document |
| 4 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | View document |
| 4 Jul 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MRS KEELY CRAIG | View document |
| 7 Jul 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 | View document |
| 7 Jul 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 | View document |
| 7 Jul 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 | View document |
| 7 Jul 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 26 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BRIEN | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAVIDSON | View document |
| 9 Jun 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 | View document |
| 9 Jun 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 | View document |
| 9 Jun 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 9 Jun 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 | View document |
| 5 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 19 Jun 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 | View document |
| 19 Jun 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 | View document |
| 10 Jun 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 | View document |
| 10 Jun 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 | View document |
| 6 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 15 Aug 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 | View document |
| 15 Aug 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 | View document |
| 25 Jun 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 | View document |
| 25 Jun 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 | View document |
| 13 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 4 Dec 2013 | SECRETARY APPOINTED MR RICHARD JAMES FLETCHER | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON | View document |
| 31 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLARSKON | View document |
| 8 May 2013 | SECRETARY APPOINTED MRS GILLIAN MARY DAVIDSON | View document |
| 8 May 2013 | DIRECTOR APPOINTED MRS GILLIAN MARY DAVIDSON | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY CLARKSON | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED MRS CAROLINE JANE BRADLEY | View document |
| 8 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 24 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEHAM SAMPSON | View document |
| 24 Aug 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN O'BRIEN | View document |
| 10 May 2012 | DIRECTOR APPOINTED MR GEOFFREY STEPHEN CLARSKON | View document |
| 7 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 6 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 15 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUDSON | View document |
| 1 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW | View document |
| 16 May 2011 | DIRECTOR APPOINTED MR GRAEHAM STUART SAMPSON | View document |
| 18 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 9 Feb 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LANE | View document |
| 28 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 23 Feb 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM NETWORK HOUSE LISTER HILL HORSFORTH LEEDS WEST YORKSHIRE LS18 5AZ | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM LANE / 11/01/2010 | View document |
| 12 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY STEPHEN CLARKSON / 11/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHAW / 11/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAROLD HUDSON / 11/01/2010 | View document |
| 12 Jan 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 12 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Nov 2008 | GBP NC 200001/4200002 04/09/2008 | View document |
| 13 Nov 2008 | NC INC ALREADY ADJUSTED 04/09/08 | View document |
| 13 Nov 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED DAVID SHAW | View document |
| 28 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS | View document |
| 20 Mar 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 Oct 2006 | FIN DOC/AGREMNT APROVED 04/09/06 | View document |
| 5 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jun 2006 | ADOPT ACC,REAPP AUD,REM 29/03/06 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Nov 2005 | NC INC ALREADY ADJUSTED 30/09/05 | View document |
| 11 Nov 2005 | £ NC 1000/200001 30/09 | View document |
| 4 Nov 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 | View document |
| 25 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2005 | DIRECTOR RESIGNED | View document |
| 19 Oct 2005 | DIRECTOR RESIGNED | View document |
| 4 Oct 2005 | COMPANY NAME CHANGED M&E NETWORK SERVICES LIMITED CERTIFICATE ISSUED ON 04/10/05 | View document |
| 9 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2005 | SECRETARY RESIGNED | View document |
| 8 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 Feb 2005 | AUDITOR'S RESIGNATION | View document |
| 1 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 2 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 9 May 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 May 2002 | FACILITY AGREEMENT 26/04/02 | View document |
| 29 Jan 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 4 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 2 Apr 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | AUDITOR'S RESIGNATION | View document |
| 26 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 30 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: GREAT MINSTER HOUSE LISTER HILL HORSFORTH LEEDS WEST YORKSHIRE LS18 5DL | View document |
| 18 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 May 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/00 | View document |
| 12 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | View document |
| 16 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1999 | SECRETARY RESIGNED | View document |
| 8 Apr 1999 | DIRECTOR RESIGNED | View document |
| 8 Apr 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1999 | SECRETARY RESIGNED | View document |
| 1 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 19 Jan 1999 | DIRECTOR RESIGNED | View document |
| 19 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS | View document |
| 4 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1998 | DIRECTOR RESIGNED | View document |
| 22 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1998 | SECRETARY RESIGNED | View document |
| 7 Nov 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98 | View document |
| 27 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1997 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 27 Mar 1997 | SECRETARY RESIGNED | View document |
| 27 Mar 1997 | DIRECTOR RESIGNED | View document |
| 14 Mar 1997 | COMPANY NAME CHANGED BLENDIN LIMITED CERTIFICATE ISSUED ON 17/03/97 | View document |
| 24 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |