T.E.S. LIMITED
Company number 02586694 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 19 Mar 2025 | Director's details changed for Mr Wesley Vincent Shilton on 2025-03-19 · 2 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 28 Feb 2025 | Director's details changed for Mr Wesley Vincent Shilton on 2025-02-28 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-02-28 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 12 Jun 2023 | Termination of appointment of Stephen Smith as a director on 2023-06-09 · 1 page | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 1 Dec 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Jan 2022 | Termination of appointment of Philip Stephen Bowling as a director on 2021-10-29 · 1 page | View document |
| 20 Jan 2022 | Appointment of Mr Stephen Smith as a director on 2021-10-29 · 2 pages | View document |
| 20 Jan 2022 | Termination of appointment of Keith Andrew Edwards as a director on 2021-10-29 · 1 page | View document |
| 20 Jan 2022 | Termination of appointment of Marrianne Edwards as a secretary on 2021-10-29 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 17 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW EDWARDS / 01/02/2014 | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN BOWLING / 01/02/2014 | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY VINCENT SHILTON / 01/02/2014 | View document |
| 17 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP STEPHEN BOWLING / 01/02/2014 | View document |
| 17 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARRIANNE EDWARDS / 01/02/2014 | View document |
| 17 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 17 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025866940005 | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Apr 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARRIANNE EDWARDS / 16/03/2011 | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP STEPHEN BOWLING / 16/03/2011 | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW EDWARDS / 16/03/2011 | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY VINCENT SHILTON / 16/03/2011 · 2 pages | View document |
| 15 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 14 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP STEPHEN BOWLING / 07/03/2011 | View document |
| 14 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY VINCENT SHILTON / 07/03/2011 | View document |
| 14 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARRIANNE EDWARDS / 07/03/2011 | View document |
| 14 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW EDWARDS / 07/03/2011 | View document |
| 4 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 16 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 24 Oct 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 4842 | View document |
| 11 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 8 May 2008 | GBP IC 6503/4000 27/03/08 GBP SR 2503@1=2503 | View document |
| 18 Apr 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN SEEDLE | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS JOHNSON | View document |
| 8 Apr 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 25 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2007 | SECRETARY RESIGNED | View document |
| 6 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2007 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Apr 2007 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Mar 2007 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Mar 2007 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Mar 2007 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: LANCASTER HOUSE BOW LANE LEYLAND PRESTON LANCASHIRE PR25 4YA | View document |
| 27 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 14 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | £ IC 10527/5030 18/04/01 £ SR 5497@1=5497 | View document |
| 10 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 9 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 May 2001 | RE:SH PURCH AG/LEGAL CH 05/04/01 | View document |
| 3 May 2001 | RE:SHORT NOTICE CONSENT 05/04/01 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 1 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1999 | RETURN MADE UP TO 28/02/99; CHANGE OF MEMBERS | View document |
| 12 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1998 | SECRETARY RESIGNED | View document |
| 17 Dec 1998 | DIRECTOR RESIGNED | View document |
| 17 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 16 Jul 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: HOLME ROAD. BAMBER BRIDGE, PRESTON. LANCS.PR5 6BT | View document |
| 26 Feb 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 23 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 4 Mar 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 19 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 29 Aug 1995 | COMPANY NAME CHANGED TELECOMMUNICATION ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 30/08/95 | View document |
| 13 Mar 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 10 Mar 1994 | SECRETARY RESIGNED | View document |
| 10 Mar 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 9 Mar 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS | View document |
| 2 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 30 Jun 1992 | REGISTERED OFFICE CHANGED ON 30/06/92 FROM: 2 MILLAR COURT HAVERBREAKS LANCASTER LA1 5XB | View document |
| 23 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 22 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Apr 1992 | ADOPT MEM AND ARTS 10/04/92 | View document |
| 11 Mar 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS | View document |
| 20 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 14 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1991 | £ NC 1000/50000 04/10/91 | View document |
| 15 Oct 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/91 | View document |
| 24 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jul 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: FIELD HOUSE UTTEXETER OLD RD DERBY DE1 1NM | View document |
| 28 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |