TENNYSON SUITE LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 Confirmation statement made on 2025-07-11 with no updates

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10/06/2510 June 2025 Termination of appointment of Kathryn Gard as a director on 2025-06-10

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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06/03/256 March 2025 Director's details changed for Mrs Kathryn Lee on 2025-03-05

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/07/2426 July 2024 Confirmation statement made on 2024-07-11 with no updates

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26/06/2426 June 2024 Appointment of Mr Lee Wingrove as a director on 2024-06-12

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-07-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-11 with updates

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02/08/232 August 2023 Cessation of Allison Lawrence as a person with significant control on 2023-02-10

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02/08/232 August 2023 Change of details for Mr Thomas Stuart Lawrence as a person with significant control on 2023-02-10

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02/08/232 August 2023 Notification of Thomas Stuart Lawrence as a person with significant control on 2023-02-10

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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10/02/2210 February 2022 Appointment of Mrs Kathryn Lee as a director on 2022-02-09

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14/12/2114 December 2021 Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL to Unit Y Rich Industrial Estate Avis Way Newhaven BN9 0DU on 2021-12-14

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11/08/2111 August 2021 Confirmation statement made on 2021-07-11 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/04/2016 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STUART LAWRENCE / 19/07/2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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19/07/1819 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON LAWRENCE

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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10/09/1510 September 2015 Annual return made up to 11 July 2015 with full list of shareholders

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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14/07/1414 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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16/09/1316 September 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM SUITE 44 NEWHAVEN ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN EAST SUSSEX BN9 9BA ENGLAND

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16/09/1316 September 2013 DIRECTOR APPOINTED MR THOMAS STUART LAWRENCE

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19/08/1319 August 2013 REGISTERED OFFICE CHANGED ON 19/08/2013 FROM SUITE 45A NEWHAVEN ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN EAST SUSSEX BN9 9BA

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19/07/1319 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/07/1216 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/08/111 August 2011 APPOINTMENT TERMINATED, SECRETARY ALLISON LAWRENCE

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01/08/111 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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17/06/1117 June 2011 REGISTERED OFFICE CHANGED ON 17/06/2011 FROM TENNYSON SUITE 170-174 SOUTH COAST ROAD PEACEHAVEN SUSSEX BN10 8JH

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/08/1011 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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11/08/1011 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ALLISON JOAN LAWRENCE / 11/07/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC LAWRENCE / 11/07/2010

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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03/08/093 August 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 COMPANY NAME CHANGED TENNYSON SUITE HEALTH & SAFETY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 10/09/08

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12/08/0812 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 LOCATION OF REGISTER OF MEMBERS

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11/08/0811 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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11/07/0711 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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