TES 2000 LIMITED
Company number 03769392 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 15 Apr 2026 | Appointment of Mrs Bianca Molloy as a director on 2026-04-08 · 2 pages | View document |
| 4 Apr 2026 | Full accounts made up to 2025-11-28 · 36 pages | View document |
| 13 Aug 2025 | Full accounts made up to 2024-11-29 · 34 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 16 Nov 2023 | Termination of appointment of Paul Austin as a director on 2023-11-10 · 1 page | View document |
| 24 Aug 2023 | Group of companies' accounts made up to 2022-11-25 · 40 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-12 with updates · 5 pages | View document |
| 5 Jan 2023 | Termination of appointment of Michael Douglas Mclean as a director on 2022-12-31 · 1 page | View document |
| 30 Jun 2021 | Full accounts made up to 2020-11-30 · 28 pages | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | View document |
| 4 Sep 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENKINSON | View document |
| 4 Sep 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | View document |
| 10 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE EVANS | View document |
| 10 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY LEONARD EVANS | View document |
| 9 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/05/2018 | View document |
| 16 Mar 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT JENKINSON | View document |
| 25 Aug 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 19 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037693920009 | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RUSSELL | View document |
| 27 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037693920012 | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KERINS | View document |
| 8 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 1 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037693920011 | View document |
| 29 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037693920008 | View document |
| 29 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037693920010 | View document |
| 21 Jun 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 20 Jun 2016 | DIRECTOR APPOINTED MR MATTHEW PETER RUSSELL | View document |
| 7 Jun 2016 | DIRECTOR APPOINTED MR PAUL AUSTIN | View document |
| 13 May 2016 | DIRECTOR APPOINTED MR THOMAS JOSEPH KERINS | View document |
| 15 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 12 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037693920010 | View document |
| 1 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 11 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037693920009 | View document |
| 8 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037693920007 | View document |
| 24 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037693920008 | View document |
| 12 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY DESMOND | View document |
| 9 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PULHAM | View document |
| 5 Sep 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 27 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 24 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037693920007 | View document |
| 6 Sep 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 | View document |
| 6 Aug 2013 | DIRECTOR APPOINTED MR GARY DESMOND | View document |
| 26 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAWSON | View document |
| 18 Jun 2013 | SECOND FILING FOR FORM SH01 | View document |
| 11 Jun 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 10 Jun 2013 | 12/09/12 STATEMENT OF CAPITAL GBP 2485.00 | View document |
| 18 Apr 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE TANSLEY | View document |
| 30 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS MCLEAN / 30/08/2012 | View document |
| 30 Aug 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11 | View document |
| 15 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 15 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS MCLEAN / 15/05/2012 | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED MR MICHAEL DOUGLAS MCLEAN | View document |
| 2 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL AUSTIN | View document |
| 2 Sep 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 · 17 pages | View document |
| 19 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 23 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 25 Aug 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 · 17 pages | View document |
| 6 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 · 5 pages | View document |
| 27 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DOWNS | View document |
| 26 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AUSTIN / 01/05/2010 · 2 pages | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE TANSLEY / 01/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE EVANS / 01/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY LEONARD EVANS / 01/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAWSON / 01/05/2010 | View document |
| 25 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY RAYMOND DOWNS / 01/05/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HENRY PULHAM / 01/05/2010 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE SEARS / 08/10/2009 | View document |
| 10 Sep 2009 | GBP IC 1500/1460 14/08/09 GBP SR 40@1=40 | View document |
| 10 Sep 2009 | REDUCE ISSUED CAPITAL 14/08/2009 | View document |
| 24 Aug 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED PAUL AUSTIN | View document |
| 19 Aug 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2007 | DIRECTOR RESIGNED | View document |
| 3 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS | View document |
| 23 Apr 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 | View document |
| 14 Mar 2007 | DIRECTOR RESIGNED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2006 | DIRECTOR RESIGNED | View document |
| 11 Jul 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2006 | DIRECTOR RESIGNED | View document |
| 20 Dec 2005 | 09/11/05 ABSTRACTS AND PAYMENTS | View document |
| 7 Dec 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 25 MOORGATE LONDON EC2R 6AY | View document |
| 15 Nov 2005 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 10 Nov 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: TES HOUSE HEATH BUSINESS PARK GRANGE WAY COLCHESTER ESSEX CO2 8GU | View document |
| 20 Oct 2005 | ML28 AA ENTERED IN ERROR | View document |
| 3 Oct 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 | View document |
| 16 Aug 2005 | DIRECTOR RESIGNED | View document |
| 16 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | 03/12/04 ABSTRACTS AND PAYMENTS | View document |
| 7 Dec 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/12/03 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2004 | ARTICLES OF ASSOCIATION | View document |
| 19 Jul 2004 | DIRECTOR RESIGNED | View document |
| 27 Apr 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 7 Apr 2004 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | View document |
| 5 Apr 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 | View document |
| 24 Feb 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 17 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/11/03 | View document |
| 20 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2003 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 15 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 2003 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 7 Aug 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: TES HOUSE HEATH BUSINESS PARK GRANGE WAY COLCHESTER ESSEX CO2 8GU | View document |
| 6 Aug 2003 | NOTICE OF ADMINISTRATION ORDER | View document |
| 6 Aug 2003 | ADVANCE NOTICE OF ADMIN ORDER | View document |
| 11 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | DIRECTOR RESIGNED | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2002 | DIRECTOR RESIGNED | View document |
| 10 Jun 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 | View document |
| 27 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: ANGLIA HOUSE NORTH STATION ROAD COLCHESTER ESSEX CO1 1SB | View document |
| 22 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | DIRECTOR RESIGNED | View document |
| 28 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 24 Aug 2000 | NC INC ALREADY ADJUSTED 31/05/00 | View document |
| 24 Aug 2000 | £ NC 100/100000 31/05 | View document |
| 24 Aug 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/00 | View document |
| 14 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2000 | SECRETARY RESIGNED | View document |
| 24 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2000 | NEW SECRETARY APPOINTED | View document |
| 23 May 2000 | SECRETARY RESIGNED | View document |
| 18 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1999 | REGISTERED OFFICE CHANGED ON 19/12/99 FROM: 6 GRANGE WAY COLCHESTER ESSEX CO2 8HF | View document |
| 10 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 6 GRANGE WAY WHITEHALL IND EST GRANGE WAY COLCHESTER ESSEX CO2 8HF | View document |
| 3 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jul 1999 | ALTER MEM AND ARTS 18/06/99 | View document |
| 8 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1999 | COMPANY NAME CHANGED STEADLOCH LIMITED CERTIFICATE ISSUED ON 23/06/99 | View document |
| 22 Jun 1999 | SECRETARY RESIGNED | View document |
| 22 Jun 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 22 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1999 | DIRECTOR RESIGNED | View document |
| 12 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |