TEP MANAGEMENT SERVICES LIMITED
Company Documents
Date | Description |
---|---|
22/01/2522 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
08/01/258 January 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
28/08/2428 August 2024 | Accounts for a small company made up to 2023-12-31 |
27/02/2427 February 2024 | Accounts for a small company made up to 2022-12-31 |
22/01/2422 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
23/01/2323 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
24/01/2224 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
23/09/2123 September 2021 | Accounts for a small company made up to 2020-12-31 |
21/03/1921 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
31/01/1931 January 2019 | PSC'S CHANGE OF PARTICULARS / ARMOUR GROUP HOLDINGS LIMITED / 20/12/2017 |
31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALDICOTT WILLIAMS / 01/08/2017 |
31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ELIOT EZEKIEL / 10/12/2018 |
09/03/189 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREBUCHET INVESTMENTS (UK) LIMITED |
26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
18/12/1718 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
18/12/1718 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007176070004 |
13/03/1713 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
31/01/1731 January 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT LANE STANMORE MIDDLESEX HA7 1BT |
31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
21/01/1621 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE ANN SPITERI / 21/01/2016 |
12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
23/10/1523 October 2015 | DIRECTOR APPOINTED MRS DOREEN PAULINE ELIZABETH RICHARDS |
23/10/1523 October 2015 | DIRECTOR APPOINTED MR BRAD SCOTT HUNTINGTON |
23/10/1523 October 2015 | DIRECTOR APPOINTED MR JOHN CALDICOTT WILLIAMS |
16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
20/01/1520 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
02/01/152 January 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM TIS HOUSE, SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EG |
02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
05/02/145 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
24/12/1324 December 2013 | DIRECTOR APPOINTED MR ROBERT ELIOT EZEKIEL |
24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ARNIE IVERSEN |
13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007176070004 |
26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
27/02/1327 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
01/02/121 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
15/02/1115 February 2011 | DIRECTOR APPOINTED MR MICHAEL WALLACE BURT |
15/02/1115 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
15/02/1115 February 2011 | DIRECTOR APPOINTED MISS KATHERINE ANN SPITERI |
15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT |
14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT |
14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SPITERI |
29/11/1029 November 2010 | DIRECTOR APPOINTED MR MICHAEL WALLACE BURT |
26/11/1026 November 2010 | DIRECTOR APPOINTED MISS KATHERINE ANN SPITERI |
26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RADFORD |
01/02/101 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
03/12/093 December 2009 | SECRETARY APPOINTED MS KATHERINE SPITERI |
29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
23/07/0923 July 2009 | APPOINTMENT TERMINATED SECRETARY SIMON GOLDSMITH |
23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON GOLDSMITH |
01/05/091 May 2009 | DIRECTOR APPOINTED MR CHRIS RADFORD |
07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
19/01/0919 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE PARKINSON |
15/05/0815 May 2008 | CURRSHO FROM 31/07/2008 TO 30/06/2008 |
15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT ABBEY |
13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL FARROW |
17/04/0817 April 2008 | DIRECTOR APPOINTED MR CLIVE GRAHAM PARKINSON |
09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN ROSENBAUM |
31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
21/01/0821 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
13/07/0713 July 2007 | DIRECTOR RESIGNED |
13/07/0713 July 2007 | DIRECTOR RESIGNED |
13/07/0713 July 2007 | DIRECTOR RESIGNED |
13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
11/07/0711 July 2007 | MEMORANDUM OF ASSOCIATION |
11/07/0711 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/07/076 July 2007 | EXECUTION/DELIVERY APPV 22/06/07 |
06/07/076 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/07/076 July 2007 | ARTICLES OF ASSOCIATION |
06/07/076 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/0724 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/05/0724 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/0725 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
03/02/063 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
19/01/0619 January 2006 | LOCATION OF DEBENTURE REGISTER |
19/01/0619 January 2006 | LOCATION OF REGISTER OF MEMBERS |
19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: TIS HOUSE SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EG |
31/01/0531 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
10/02/0410 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
19/02/0319 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
31/01/0331 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
19/02/0219 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW |
29/01/0129 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
18/07/0018 July 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00 |
18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
26/01/0026 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
09/11/999 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
06/10/996 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/10/996 October 1999 | SECRETARY RESIGNED |
01/10/991 October 1999 | COMPANY NAME CHANGED CHEVIOT FREEHOLDS LIMITED CERTIFICATE ISSUED ON 04/10/99 |
29/09/9929 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/09/9929 September 1999 | DIRECTOR RESIGNED |
29/09/9929 September 1999 | SECRETARY RESIGNED |
29/09/9929 September 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/08/99 |
29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
21/01/9921 January 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
19/01/9819 January 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
15/12/9715 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
22/01/9722 January 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
22/01/9722 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
16/01/9616 January 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
12/01/9612 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
05/07/955 July 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 103, GT PORTLAND STREET, LONDON W1N 5FA |
22/01/9522 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
22/01/9522 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/11/94 |
17/01/9517 January 1995 | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
16/02/9416 February 1994 | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
19/11/9319 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
22/01/9322 January 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
22/04/9222 April 1992 | DIRECTOR RESIGNED |
22/01/9222 January 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
22/01/9222 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
22/01/9222 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/01/9125 January 1991 | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
25/01/9125 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
01/05/901 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
31/01/9031 January 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
01/02/891 February 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
22/03/8822 March 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
22/03/8822 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
16/03/8716 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
02/02/872 February 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
12/03/6212 March 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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