TESN PROJECTS LIMITED
Company number 08042524 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 23 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Mar 2025 | Confirmation statement made on 2025-03-23 with updates · 5 pages | View document |
| 9 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 6 Dec 2024 | Director's details changed for Mr Marcus Graham Griffiths on 2024-12-05 · 2 pages | View document |
| 5 Dec 2024 | Change of details for Marli Holdings Limited as a person with significant control on 2024-12-05 · 2 pages | View document |
| 5 Dec 2024 | Secretary's details changed for Mrs Lisa Jane Griffiths on 2024-12-05 · 1 page | View document |
| 23 Oct 2024 | Director's details changed for Mr Marcus Graham Griffiths on 2024-10-21 · 2 pages | View document |
| 22 Oct 2024 | Change of details for Marli Holdings Limited as a person with significant control on 2024-10-21 · 2 pages | View document |
| 22 Oct 2024 | Secretary's details changed for Mrs Lisa Jane Griffiths on 2024-10-21 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-23 with updates · 5 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 11 Jul 2023 | Change of details for a person with significant control · 2 pages | View document |
| 10 Jul 2023 | Director's details changed for Mr Marcus Graham Griffiths on 2023-07-10 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 23 Mar 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 3 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Mar 2022 | Cessation of Marcus Graham Griffiths as a person with significant control on 2020-10-16 · 1 page | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-23 with updates · 5 pages | View document |
| 25 Mar 2022 | Notification of Marli Holdings Limited as a person with significant control on 2020-10-16 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 3 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Aug 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM UNIT 5 IVY HOUSE FARM WOLVERSHILL BANWELL SOMERSET BS29 6LB ENGLAND | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 26 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 9 May 2019 | SECRETARY APPOINTED MRS LISA JANE GRIFFITHS | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 27 Apr 2019 | ADOPT ARTICLES 29/03/2019 | View document |
| 26 Apr 2019 | CESSATION OF HAYDEN CHARLES RICH AS A PSC | View document |
| 26 Apr 2019 | CESSATION OF NICOLAS JOHN AUSTIN AS A PSC | View document |
| 14 Sep 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS AUSTIN | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR HAYDEN RICH | View document |
| 1 Aug 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 125 | View document |
| 1 Aug 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Aug 2018 | SUB-DIVISION 06/07/18 | View document |
| 1 Aug 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Aug 2018 | SUBDIV 06/07/2018 | View document |
| 1 Aug 2018 | £297 CAPITALISED 06/07/2018 | View document |
| 1 Aug 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 300 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 26 Oct 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 19 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 23 Jun 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM WICKHAM HOUSE WICKHAM WAY EAST BRENT HIGHBRIDGE SOMERSET TA9 4JB | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 21 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 15 Jan 2015 | PREVEXT FROM 30/04/2014 TO 31/05/2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 16 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JOHN AUSTIN / 05/10/2012 | View document |
| 14 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JOHN AUSTIN / 01/05/2013 | View document |
| 13 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 24 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |