TES SWITCHGEAR LTD

Company number NI625529 ·

Active

46 filings

Date Filing
19 Aug 2026 Confirmation statement made on 2026-07-01 with updates · 4 pages View document
17 Aug 2026 Appointment of Mr Brian Gerard Taylor as a director on 2014-07-03 · 2 pages View document
17 Aug 2026 Termination of appointment of Brian Taylor as a director on 2014-07-03 · 1 page View document
5 Aug 2026 Accounts for a dormant company made up to 2026-01-31 · 2 pages View document
9 Apr 2026 Appointment of Mr Thierry Claude Sylvain David as a director on 2026-03-31 · 2 pages View document
9 Apr 2026 Termination of appointment of Noel James Mccracken as a director on 2026-03-31 · 1 page View document
9 Apr 2026 Appointment of Mr Alexis Conan as a director on 2026-03-31 · 2 pages View document
7 Apr 2026 Cessation of Tes Group Limited as a person with significant control on 2026-03-31 · 1 page View document
7 Apr 2026 Appointment of Mr Thomas Richard Nicholson as a director on 2026-03-31 · 2 pages View document
7 Apr 2026 Notification of Legrand Electric Limited as a person with significant control on 2026-03-31 · 2 pages View document
30 Mar 2026 RP01CS01 · 3 pages View document
11 Mar 2026 Change of details for Project Control Holdco Limited as a person with significant control on 2025-07-03 · 2 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
1 Sep 2025 Confirmation statement made on 2025-07-01 with updates · 4 pages View document
4 Aug 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
12 Nov 2024 Notification of Project Control Holdco Limited as a person with significant control on 2024-11-08 · 2 pages View document
12 Nov 2024 Cessation of Tes Group Ltd as a person with significant control on 2024-11-08 · 1 page View document
18 Oct 2024 Registration of charge NI6255290001, created on 2024-10-10 · 10 pages View document
1 Aug 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
23 Jul 2024 Confirmation statement made on 2024-07-01 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
8 Aug 2023 Confirmation statement made on 2023-07-03 with no updates · 3 pages View document
8 Aug 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
2 Aug 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
28 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View document
6 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
29 Sep 2018 DISS40 (DISS40(SOAD)) View document
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View document
18 Sep 2018 FIRST GAZETTE View document
26 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES View document
2 Aug 2017 PSC'S CHANGE OF PARTICULARS / TES (NI) LTD / 04/05/2017 View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
9 Aug 2016 DISS40 (DISS40(SOAD)) View document
8 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
7 Jul 2016 PREVSHO FROM 31/12/2016 TO 31/01/2016 View document
7 Jun 2016 FIRST GAZETTE View document
1 Apr 2016 PREVEXT FROM 31/07/2015 TO 31/12/2015 View document
1 Sep 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
3 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document