TENSOR PLC
Company number 03670909 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Appointment of Mrs Heather Elizabeth Smith as a director on 2026-07-14 · 2 pages | View document |
| 30 Jan 2026 | Group of companies' accounts made up to 2025-03-31 · 34 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Sep 2024 | Group of companies' accounts made up to 2024-03-31 · 32 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Sep 2023 | Group of companies' accounts made up to 2023-03-31 · 33 pages | View document |
| 14 Sep 2023 | Notification of Ashley David Smith as a person with significant control on 2023-08-01 · 2 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-09-06 with updates · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Current accounting period shortened from 2023-05-31 to 2023-03-31 · 1 page | View document |
| 30 Nov 2022 | Group of companies' accounts made up to 2022-05-31 · 30 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 29 Nov 2021 | Group of companies' accounts made up to 2021-05-31 · 30 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 27 Sep 2021 | Resolutions | View document |
| 27 Sep 2021 | Resolutions · 2 pages | View document |
| 24 Sep 2021 | Change of share class name or designation · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 11 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 5 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | View document |
| 22 Apr 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 2 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | View document |
| 6 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | View document |
| 23 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 14 Nov 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM · 19/20 HYDE PARK PLACE · LONDON · W2 2LP | View document |
| 6 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 5 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | View document |
| 1 Feb 2011 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 30 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | View document |
| 25 Jan 2010 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DAVID SMITH / 20/11/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL VAUGHAN SMITH / 20/11/2009 · 2 pages | View document |
| 3 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | View document |
| 5 Nov 2009 | AUDITOR'S RESIGNATION | View document |
| 27 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS | View document |
| 28 Dec 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | View document |
| 4 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | AMENDING 123 | View document |
| 17 Feb 2003 | AMENDING RESOLUTION I/C N/C | View document |
| 17 Feb 2003 | AMENDING 122.AMALGAMATION | View document |
| 12 Feb 2003 | CONSO DIV 01/10/02 | View document |
| 12 Feb 2003 | NC INC ALREADY ADJUSTED 01/10/02 | View document |
| 12 Feb 2003 | NC INC ALREADY ADJUSTED 01/10/02 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 26 Oct 2002 | � NC 50000/2050000 01/10/02 | View document |
| 26 Oct 2002 | NC INC ALREADY ADJUSTED 01/10/02 | View document |
| 26 Oct 2002 | RE SHARES 01/10/02 | View document |
| 26 Oct 2002 | CONSO 01/10/02 | View document |
| 11 Oct 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/05/02 | View document |
| 14 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 4 Feb 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 28 Jun 2001 | S-DIV 02/10/00 | View document |
| 28 Jun 2001 | SUBDIVIDE SHARES 01/10/00 | View document |
| 11 Jan 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 20 Oct 2000 | S-DIV 21/09/00 | View document |
| 12 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2000 | VARYING SHARE RIGHTS AND NAMES 21/09/00 | View document |
| 21 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 7 Jan 2000 | RE SHARES 29/12/99 | View document |
| 7 Jan 2000 | S-DIV 29/12/99 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Dec 1998 | DIRECTOR RESIGNED | View document |
| 10 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1998 | DIRECTOR RESIGNED | View document |
| 10 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 1998 | SECRETARY RESIGNED | View document |
| 30 Nov 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: C/O RM COMPANY SERVICES SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL | View document |
| 30 Nov 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 30 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1998 | APPLICATION COMMENCE BUSINESS | View document |
| 20 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |