TES ACQUISITION LIMITED
Company Documents
Date | Description |
---|---|
01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
14/04/2514 April 2025 | |
14/04/2514 April 2025 | |
14/04/2514 April 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
14/04/2514 April 2025 | |
14/07/2414 July 2024 | Registration of charge 117267840003, created on 2024-07-09 |
04/07/244 July 2024 | Director's details changed for Kayleigh Louise Wright on 2024-06-28 |
23/05/2423 May 2024 | Change of details for Tes Global Finance Limited as a person with significant control on 2024-05-22 |
16/05/2416 May 2024 | Director's details changed for Mr Roderick John Williams on 2024-05-15 |
30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
02/04/242 April 2024 | Appointment of Kayleigh Louise Wright as a director on 2024-04-01 |
02/04/242 April 2024 | Termination of appointment of Paul Simon Simpson as a director on 2024-03-31 |
26/02/2426 February 2024 | |
26/02/2426 February 2024 | |
26/02/2426 February 2024 | |
26/02/2426 February 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
03/07/233 July 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 |
03/07/233 July 2023 | |
03/07/233 July 2023 | |
03/07/233 July 2023 |
25/05/2325 May 2023 | |
25/05/2325 May 2023 | |
03/05/233 May 2023 | |
03/05/233 May 2023 | |
13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
07/10/227 October 2022 | Registered office address changed from 26 Red Lion Square London WC1R 4HQ England to 3rd Floor, Building 3 st Paul's Place Norfolk Street Sheffield S1 2JE on 2022-10-07 |
04/05/224 May 2022 | Full accounts made up to 2021-08-31 |
09/02/229 February 2022 | Satisfaction of charge 117267840001 in full |
02/02/222 February 2022 | Termination of appointment of Sinisa Krnic as a director on 2022-02-02 |
01/02/221 February 2022 | Confirmation statement made on 2021-12-13 with no updates |
19/12/1919 December 2019 | PSC'S CHANGE OF PARTICULARS / TES GLOBAL FINANCE LIMITED / 04/04/2019 |
18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
10/12/1910 December 2019 | DIRECTOR APPOINTED MR ROBERT IAN GRIMSHAW |
10/12/1910 December 2019 | DIRECTOR APPOINTED MR PAUL SIMON SIMPSON |
12/09/1912 September 2019 | PREVSHO FROM 31/12/2019 TO 31/08/2019 |
04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 28 ST. GEORGE STREET LONDON W1S 2FA UNITED KINGDOM |
15/02/1915 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/02/1914 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 13010000 |
14/02/1914 February 2019 | CONSOLIDATION 31/01/19 |
05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117267840001 |
14/12/1814 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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