TESS (HULL) LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 Accounts for a small company made up to 2025-01-31

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29/05/2529 May 2025 Confirmation statement made on 2025-05-13 with updates

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27/09/2427 September 2024 Accounts for a small company made up to 2024-01-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-13 with updates

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01/02/241 February 2024 Registered office address changed from Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ England to Neptune House Neptune Street Hull HU3 2BP on 2024-02-01

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15/11/2315 November 2023 Resolutions

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15/11/2315 November 2023 Particulars of variation of rights attached to shares

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15/11/2315 November 2023 Change of share class name or designation

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15/11/2315 November 2023 Resolutions

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15/11/2315 November 2023 Resolutions

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15/11/2315 November 2023 Memorandum and Articles of Association

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13/11/2313 November 2023 Notification of Sps Security Limited as a person with significant control on 2023-10-31

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13/11/2313 November 2023 Termination of appointment of Ian Richard Metcalf as a director on 2023-10-31

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13/11/2313 November 2023 Appointment of Mr John Richard Beharrell as a director on 2023-10-31

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13/11/2313 November 2023 Appointment of Mr James Douglas Smedley as a director on 2023-10-31

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13/11/2313 November 2023 Appointment of Mr Lee Charles Holgate as a director on 2023-10-31

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13/11/2313 November 2023 Cessation of Ian Richard Metcalfe as a person with significant control on 2023-10-31

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13/11/2313 November 2023 Current accounting period shortened from 2024-03-31 to 2024-01-31

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14/09/2314 September 2023 Total exemption full accounts made up to 2023-03-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with no updates

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05/05/225 May 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/07/212 July 2021 Total exemption full accounts made up to 2021-03-31

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14/06/2114 June 2021 Confirmation statement made on 2021-05-13 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/08/2017 August 2020 31/03/20 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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22/05/1922 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/10/1815 October 2018 31/03/18 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/01/1830 January 2018 RETURN OF PURCHASE OF OWN SHARES

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18/01/1818 January 2018 15/12/17 STATEMENT OF CAPITAL GBP 80

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18/01/1818 January 2018 CURRSHO FROM 30/04/2018 TO 31/03/2018

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03/01/183 January 2018 APPROVE CONTRACT TERMS 22/09/2017

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20/12/1720 December 2017 30/04/17 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CURREXT FROM 31/03/2017 TO 30/04/2017

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JEFFREY NORTON / 20/05/2016

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20/05/1620 May 2016 REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 8 WATERSIDE PARK LIVINGSTONE ROAD HESSLE NORTH HUMBERSIDE HU13 0EN

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD METCALF / 20/05/2016

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20/05/1620 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/05/1513 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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21/04/1521 April 2015 01/04/14 STATEMENT OF CAPITAL GBP 100

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JEFFREY NORTON / 24/10/2014

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JEFFREY NORTON / 24/10/2014

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD METCALF / 24/10/2014

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JEFFREY NORTON / 24/10/2014

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20/08/1420 August 2014 APPOINTMENT TERMINATED, DIRECTOR GLYN BOLTON

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/03/126 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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03/08/113 August 2011 COMPANY NAME CHANGED TOTAL ELECTRONIC SECURITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/08/11

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02/08/112 August 2011 DIRECTOR APPOINTED MR IAN RICHARD METCALF

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26/07/1126 July 2011 CHANGE OF NAME 18/07/2011

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08/07/118 July 2011 CHANGE OF NAME 29/06/2011

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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04/03/114 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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