TERN CONSULATE LIMITED
Company number 08849491 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 19 May 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 19 Aug 2025 | Director's details changed for Mrs Jane Audrey Lawson on 2025-08-19 · 2 pages | View document |
| 6 Jun 2025 | Director's details changed for Mr Malcolm Richard Lawson on 2025-06-06 · 2 pages | View document |
| 6 Jun 2025 | Change of details for Mr Malcolm Richard Lawson as a person with significant control on 2025-06-06 · 2 pages | View document |
| 6 Jun 2025 | Change of details for Mr Malcolm Richard Lawson as a person with significant control on 2025-06-06 · 2 pages | View document |
| 6 Jun 2025 | Change of details for Mr Malcolm Richard Lawson as a person with significant control on 2025-06-06 · 2 pages | View document |
| 6 Jun 2025 | Registered office address changed from Rectory Barn East Portlemouth Salcombe Devon TQ8 8PA to 2a Pindock Mews London W9 2PY on 2025-06-06 · 1 page | View document |
| 6 Jun 2025 | Secretary's details changed for Jane Audrey Lawson on 2025-06-06 · 1 page | View document |
| 6 Jun 2025 | Director's details changed for Mr Malcolm Richard Lawson on 2025-06-06 · 2 pages | View document |
| 6 Jun 2025 | Director's details changed for Mrs Jane Audrey Lawson on 2025-06-06 · 2 pages | View document |
| 6 Jun 2025 | Director's details changed for Mr Malcolm Richard Lawson on 2025-06-06 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | View document |
| 22 Jan 2018 | 01/12/16 STATEMENT OF CAPITAL GBP 29758 | View document |
| 16 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM RICHARD LAWSON / 22/06/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 May 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Mar 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Mar 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 3 Mar 2016 | SAIL ADDRESS CREATED | View document |
| 21 Jan 2016 | SECRETARY APPOINTED LAURA REES | View document |
| 21 Jan 2016 | DIRECTOR APPOINTED MRS JANE AUDREY LAWSON | View document |
| 21 Jan 2016 | SECRETARY APPOINTED LOUISE SWANNELL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Mar 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 13 Feb 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 12 Feb 2015 | 21/03/14 STATEMENT OF CAPITAL GBP 101 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Mar 2014 | COMPANY NAME CHANGED MRL 1 LTD CERTIFICATE ISSUED ON 28/03/14 | View document |
| 28 Mar 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Mar 2014 | CURRSHO FROM 31/01/2015 TO 30/06/2014 | View document |
| 26 Mar 2014 | DIRECTOR APPOINTED MR MALCOLM RICHARD LAWSON | View document |
| 27 Feb 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA UNITED KINGDOM | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | View document |
| 17 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |