TES EDUCATION RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 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 | |
| 14/04/2514 April 2025 | |
| 04/07/244 July 2024 | Director's details changed for Kayleigh Louise Wright on 2024-06-28 |
| 22/05/2422 May 2024 | Change of details for Tsl Education Spv2 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 |
| 10/04/2410 April 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 10/04/2410 April 2024 | |
| 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 |
| 02/04/242 April 2024 | Termination of appointment of Paul Simpson as a secretary on 2024-03-31 |
| 26/02/2426 February 2024 | |
| 26/02/2426 February 2024 | |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 25/05/2325 May 2023 | |
| 25/05/2325 May 2023 | |
| 25/05/2325 May 2023 | Audit exemption subsidiary accounts made up to 2022-08-31 |
| 25/05/2325 May 2023 | |
| 03/05/233 May 2023 | |
| 16/03/2316 March 2023 | Registered office address changed from Bu St Paul's Place Norfolk Street Sheffield S1 2JE England to Building 3 st Paul's Place Norfolk Street Sheffield S1 2JE on 2023-03-16 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 07/10/227 October 2022 | Registered office address changed from 26 Red Lion Square London WC1R 4HQ to Bu 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 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 09/02/229 February 2022 | Satisfaction of charge 088352560002 in full |
| 10/01/2010 January 2020 | 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 10/01/2010 January 2020 | SAIL ADDRESS CREATED |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 088352560002 |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088352560001 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 19/05/1819 May 2018 | SECRETARY APPOINTED MR PAUL SIMPSON |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR PAUL SIMPSON |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RUNNICLES |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, SECRETARY NATHAN RUNNICLES |
| 28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 30/03/1630 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 12/01/1612 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 13/10/1513 October 2015 | SECRETARY APPOINTED MR NATHAN RUNNICLES |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW O'SULLIVAN |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'SULLIVAN |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR NATHAN RUNNICLES |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR ROBERT IAN GRIMSHAW |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ROGERS |
| 13/01/1513 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DONOGHUE |
| 01/08/141 August 2014 | ALTER ARTICLES 08/07/2014 |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088352560001 |
| 22/04/1422 April 2014 | CURREXT FROM 30/08/2014 TO 31/08/2014 |
| 25/03/1425 March 2014 | CURRSHO FROM 31/01/2015 TO 30/08/2014 |
| 07/01/147 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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