CompaniesInTheUK

TENET ITMAPPING LTD

Company number 02311767 ·

Dissolved

121 filings

Date Filing
5 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
24 Dec 2020 ARTICLES OF ASSOCIATION View document
24 Dec 2020 ADOPT ARTICLES 05/12/2020 View document
17 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN MASSEY View document
15 Dec 2020 REGISTRATION OF A CHARGE / CHARGE CODE 023117670004 View document
14 Nov 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVITIA GROUP PLC View document
2 Jul 2020 CESSATION OF JOHN RAYMOND MASSEY AS A PSC View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
2 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR SHARON COOPER View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES View document
26 Feb 2018 DIRECTOR APPOINTED MR NABIL LODEY View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Dec 2017 DIRECTOR APPOINTED MR PAUL JAMES WALLER View document
28 Nov 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW MOSS View document
28 Nov 2017 SECRETARY APPOINTED MR PAUL JAMES WALLER View document
7 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES View document
6 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
6 May 2016 Annual return made up to 2 May 2016 with full list of shareholders View document
21 Dec 2015 SECRETARY APPOINTED MR ANDREW JOHN MOSS View document
18 Dec 2015 APPOINTMENT TERMINATED, SECRETARY MAURICE SCOTT View document
7 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
13 May 2015 Annual return made up to 2 May 2015 with full list of shareholders View document
8 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 May 2014 Annual return made up to 2 May 2014 with full list of shareholders View document
20 May 2013 Annual return made up to 2 May 2013 with full list of shareholders View document
7 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 Jan 2013 APPOINTMENT TERMINATED, SECRETARY PETER MAYHEAD View document
14 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PETER MAYHEAD View document
14 Jan 2013 SECRETARY APPOINTED MR MAURICE CHARLES SCOTT View document
21 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MAURICE SCOTT View document
21 Aug 2012 APPOINTMENT TERMINATED, SECRETARY MAURICE SCOTT View document
21 Aug 2012 SECRETARY APPOINTED MR PETER MICHAEL MAYHEAD View document
21 Aug 2012 DIRECTOR APPOINTED MR PETER MICHAEL MAYHEAD View document
25 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 May 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL STARKEY View document
14 May 2012 Annual return made up to 2 May 2012 with full list of shareholders View document
27 May 2011 Annual return made up to 2 May 2011 with full list of shareholders View document
17 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
18 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
17 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
28 May 2010 Annual return made up to 2 May 2010 with full list of shareholders View document
21 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS View document
20 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS View document
16 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS View document
30 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS View document
26 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS View document
26 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Jun 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
20 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS View document
30 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Jun 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS View document
2 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 Oct 2001 COMPANY NAME CHANGED TENET SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/10/01 View document
1 Jun 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS View document
2 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
1 Nov 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
15 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2000 DIRECTOR RESIGNED View document
1 Jun 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS View document
28 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Jun 1999 RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS View document
30 May 1998 RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS View document
12 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
2 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
29 May 1997 RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS View document
26 Feb 1997 NEW DIRECTOR APPOINTED View document
4 Jun 1996 DIRECTOR'S PARTICULARS CHANGED View document
4 Jun 1996 RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS View document
4 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
14 May 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/96 View document
14 May 1996 S-DIV 03/05/96 View document
3 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
3 Jul 1995 RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
26 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
6 Jun 1994 RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS View document
11 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
16 Aug 1993 DIRECTOR RESIGNED View document
2 Jun 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 1993 RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS View document
20 May 1993 REGISTERED OFFICE CHANGED ON 20/05/93 FROM: CLOTHALLS CLOTHALLS LANE WEST GRINSTEAD HORSHAM WEST SUSSEX RH13 8NE View document
2 Jun 1992 RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS View document
2 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
2 Jun 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
19 Aug 1991 RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS View document
27 Nov 1990 DIRECTOR RESIGNED View document
23 May 1990 DIRECTOR RESIGNED View document
22 May 1990 RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS View document
22 May 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
3 Apr 1990 REGISTERED OFFICE CHANGED ON 03/04/90 FROM: 11 ST CHRISTOPHERS CLOSE HORSHAM WEST SUSSEX RH12 2EH View document
1 Mar 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
21 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 1990 NEW DIRECTOR APPOINTED View document
1 Mar 1989 NC INC ALREADY ADJUSTED View document
1 Mar 1989 NEW DIRECTOR APPOINTED View document
13 Jan 1989 £ NC 1000/1000000 30/1 View document
12 Jan 1989 NEW DIRECTOR APPOINTED View document
12 Jan 1989 NEW DIRECTOR APPOINTED View document
12 Jan 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Dec 1988 REGISTERED OFFICE CHANGED ON 05/12/88 FROM: 50 OLD STREET LONDON EC1V 9AQ View document
5 Dec 1988 ALTER MEM AND ARTS 031188 View document
5 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Nov 1988 COMPANY NAME CHANGED DRAWTACK AGENCY LIMITED CERTIFICATE ISSUED ON 17/11/88 View document
2 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document