TESM LIMITED
Company number 08592818 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 21 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 May 2025 | Final Gazette dissolved following liquidation | View document |
| 19 Mar 2025 | Insolvency filing · 1 page | View document |
| 21 Feb 2025 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 5 Feb 2025 | Removal of liquidator by court order · 19 pages | View document |
| 5 Feb 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Dec 2024 | Liquidators' statement of receipts and payments to 2024-09-29 · 10 pages | View document |
| 28 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-29 · 10 pages | View document |
| 6 Apr 2023 | Termination of appointment of Christopher Neal Halbard as a director on 2023-04-01 · 1 page | View document |
| 24 Oct 2022 | Liquidators' statement of receipts and payments to 2022-09-29 · 10 pages | View document |
| 14 Oct 2021 | Resolutions | View document |
| 14 Oct 2021 | Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 2021-10-14 · 2 pages | View document |
| 14 Oct 2021 | Resolutions · 1 page | View document |
| 14 Oct 2021 | Declaration of solvency · 7 pages | View document |
| 14 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Jul 2021 | Full accounts made up to 2020-03-31 · 29 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-07-01 with updates · 4 pages | View document |
| 7 Jul 2021 | Resolutions | View document |
| 7 Jul 2021 | SH20 · 1 page | View document |
| 7 Jul 2021 | Statement of capital on 2021-07-07 · 3 pages | View document |
| 7 Jul 2021 | Resolutions · 2 pages | View document |
| 7 Jul 2021 | Resolutions | View document |
| 7 Jul 2021 | CAP-SS · 1 page | View document |
| 17 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | View document |
| 15 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR TINA GOUGH | View document |
| 15 Apr 2020 | DIRECTOR APPOINTED MR CHRISTOPHER NEAL HALBARD | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | DIRECTOR APPOINTED STEVEN JAMES TURPIE | View document |
| 9 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MARUF MAJED | View document |
| 23 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 20 May 2019 | 02/11/18 STATEMENT OF CAPITAL GBP 985.61 | View document |
| 9 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRUITION PARTNERS UK LIMITED | View document |
| 9 May 2019 | CESSATION OF FRUITION PARTNERS UK HOLDCO LIMITED AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Mar 2019 | CESSATION OF MICHAEL GODEC AS A PSC | View document |
| 14 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRUITION PARTNERS UK HOLDCO LIMITED | View document |
| 14 Mar 2019 | CESSATION OF PATRICK GERARD O'CONNOR AS A PSC | View document |
| 14 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Nov 2018 | DIRECTOR APPOINTED MR MICHAEL CHARLES WOODFINE | View document |
| 16 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODEC | View document |
| 16 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'CONNOR | View document |
| 16 Nov 2018 | DIRECTOR APPOINTED MR MARUF AHMAD MAJED | View document |
| 16 Nov 2018 | DIRECTOR APPOINTED MRS TINA ANNE GOUGH | View document |
| 13 Nov 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QS UNITED KINGDOM | View document |
| 12 Sep 2018 | 05/09/18 STATEMENT OF CAPITAL GBP 779.01 | View document |
| 12 Sep 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 766.79 | View document |
| 11 Sep 2018 | ARTICLES OF ASSOCIATION | View document |
| 11 Sep 2018 | ALTER ARTICLES 24/08/2018 | View document |
| 10 Sep 2018 | SUB-DIVISION 24/08/18 | View document |
| 31 Aug 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 700 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERARD O'CONNOR / 04/09/2017 | View document |
| 4 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR PATRICK GERARD O'CONNOR / 04/09/2017 | View document |
| 4 Sep 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM FLOOR 3 7-8 ST MARTINS PLACE LONDON WC2H 0NN ENGLAND | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERARD O'CONNOR / 28/04/2017 | View document |
| 5 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR PATRICK GERARD O'CONNOR / 28/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Oct 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 30 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR TORI LIMITED | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Aug 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 4 Aug 2015 | SECOND FILING WITH MUD 01/07/14 FOR FORM AR01 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Nov 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM, 77 OXFORD STREET, C/O TORI LIMITED, LONDON, W1D 2ES | View document |
| 14 Aug 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Dec 2013 | CURRSHO FROM 31/07/2014 TO 31/03/2014 | View document |
| 1 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |