TENSOR SYSTEMS LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-05 with no updates

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30/09/2430 September 2024 Full accounts made up to 2024-03-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/09/2328 September 2023 Full accounts made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Current accounting period shortened from 2023-05-31 to 2023-03-31

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30/11/2230 November 2022 Full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with no updates

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07/02/227 February 2022 Full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/05/209 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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09/12/199 December 2019 FULL ACCOUNTS MADE UP TO 31/05/19

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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13/11/1813 November 2018 FULL ACCOUNTS MADE UP TO 31/05/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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05/12/175 December 2017 FULL ACCOUNTS MADE UP TO 31/05/17

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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09/12/169 December 2016 FULL ACCOUNTS MADE UP TO 31/05/16

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16/05/1616 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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14/12/1514 December 2015 FULL ACCOUNTS MADE UP TO 31/05/15

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21/05/1521 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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05/12/145 December 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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29/05/1429 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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02/12/132 December 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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23/05/1323 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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06/12/126 December 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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15/05/1215 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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05/12/115 December 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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16/05/1116 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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13/01/1113 January 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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24/05/1024 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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23/02/1023 February 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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05/11/095 November 2009 AUDITOR'S RESIGNATION

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18/06/0918 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08

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07/05/087 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY SMITH / 01/01/2008

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07/05/087 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS

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07/01/077 January 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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16/05/0616 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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01/06/051 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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18/06/0418 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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09/08/039 August 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02

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09/02/039 February 2003 NEW SECRETARY APPOINTED

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08/10/028 October 2002 SECRETARY RESIGNED

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28/05/0228 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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22/05/0122 May 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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27/06/0027 June 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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22/06/9922 June 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS

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16/05/9916 May 1999 AUDITOR'S RESIGNATION

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24/03/9924 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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04/06/984 June 1998 RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS

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02/04/982 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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25/09/9725 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/07/9711 July 1997 RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS

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14/08/9614 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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31/05/9631 May 1996 RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS

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21/02/9621 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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13/02/9613 February 1996 SECRETARY RESIGNED

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25/01/9625 January 1996 NEW SECRETARY APPOINTED

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16/01/9616 January 1996 REGISTERED OFFICE CHANGED ON 16/01/96 FROM: 19-20 HYDE PARK PLACE LONDON W2 2LP

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03/10/953 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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16/08/9516 August 1995 RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS

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26/07/9526 July 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/09/949 September 1994 NEW DIRECTOR APPOINTED

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09/09/949 September 1994 RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS

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10/05/9410 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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15/11/9315 November 1993 RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS

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14/09/9214 September 1992 DIRECTOR RESIGNED

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14/09/9214 September 1992 SECRETARY RESIGNED

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26/06/9226 June 1992 NEW SECRETARY APPOINTED

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19/06/9219 June 1992 REGISTERED OFFICE CHANGED ON 19/06/92 FROM: C/O RM COMPANY SERVICES LTD. 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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19/06/9219 June 1992 NEW DIRECTOR APPOINTED

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29/05/9229 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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