TENSATOR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 18/03/2518 March 2025 | Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 07/02/247 February 2024 | Termination of appointment of Stephen Rushworth Smith as a director on 2024-01-25 |
| 18/08/2318 August 2023 | |
| 18/08/2318 August 2023 | |
| 18/08/2318 August 2023 | |
| 18/08/2318 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Appointment of Mr Nathan Michael Cook as a director on 2022-09-21 |
| 25/01/2225 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 25/01/2225 January 2022 | |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 19/03/2019 March 2020 | SAIL ADDRESS CHANGED FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR STEPHEN RUSHWORTH SMITH |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HETZEL |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | DIRECTOR APPOINTED ANDREW HETZEL |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN KUNZ |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/12/1610 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR COLIN JAMES KUNZ |
| 13/04/1613 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 14/01/1614 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 27/10/1527 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | ADOPT ARTICLES 25/06/2015 |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM DANBURY COURT LINFORD WOOD MILTON KEYNES MK14 6TS |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KARSTEN LANGER |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BEN GALE |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR ALAN ROBERT MCPHERSON |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DAY |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DAY |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAY |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCPHERSON |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR BEN MAJOR GALE |
| 12/03/1512 March 2015 | ADOPT ARTICLES 30/01/2015 |
| 08/01/158 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI |
| 10/04/1410 April 2014 | SAIL ADDRESS CREATED |
| 10/01/1410 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 30/10/1330 October 2013 | AUD RES SECT 519 |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 47801 |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR ADRIAN JAMES DAY |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN MCPHERSON |
| 22/02/1222 February 2012 | SECRETARY APPOINTED ADRIAN DAY |
| 05/01/125 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 16/06/1116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED KARSTEN LANGER |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ERIC VAN DEN EIJNDEN |
| 11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/03/096 March 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED ALAN MCPHERSON |
| 18/08/0818 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/08/0818 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/08/0818 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED ERIC HENRICUS LAURENS ANTONIUS VAN DEN EIJNDEN |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY WILLIMAN |
| 14/08/0814 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0814 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0814 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/0813 August 2008 | ADOPT MEM AND ARTS 05/08/2008 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIMAN / 14/07/2008 |
| 19/03/0819 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS |
| 14/04/0714 April 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | NEW SECRETARY APPOINTED |
| 11/03/0711 March 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | CREDIT AGREEMENT 01/02/06 |
| 02/03/072 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/02/0622 February 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 09/02/069 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | NEW SECRETARY APPOINTED |
| 14/12/0314 December 2003 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/0218 March 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
| 18/03/0218 March 2002 | SECRETARY RESIGNED |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 352 SILBURY COURT SILBURY BOULEVARD, MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF |
| 18/03/0218 March 2002 | £ NC 1000/100000 08/03 |
| 18/03/0218 March 2002 | NC INC ALREADY ADJUSTED 08/03/02 |
| 18/03/0218 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | COMPANY NAME CHANGED SILBURY 248 LIMITED CERTIFICATE ISSUED ON 15/03/02 |
| 24/12/0124 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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