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TEN TENTHS LIMITED

Company number 01503604

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
07 Jul 2017 PSC01 Notification of Nicholas Berkeley Mason as a person with significant control on 6 April 2016
21 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 7,800,100
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 7,800,100
21 Apr 2015 AD01 Registered office address changed from C/O Nick Mason Music Ltd. Omnibus Workspace Business Centre 39-41 North Road London N7 9DP England to C/O Nick Mason Music Ltd. Dove Commercial Centre Unit 13 109 Bartholomew Road London NW5 2BJ on 21 April 2015
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Nov 2014 AD01 Registered office address changed from 35 Britannia Row London N1 8QH to C/O Nick Mason Music Ltd. Omnibus Workspace Business Centre 39-41 North Road London N7 9DP on 4 November 2014
21 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 7,800,100
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
08 Apr 2013 AUD Auditor's resignation
27 Mar 2013 AA Accounts for a small company made up to 30 June 2012
24 Aug 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
17 May 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • GBP 7,800,100
17 May 2012 CC04 Statement of company's objects
17 May 2012 MEM/ARTS Memorandum and Articles of Association
17 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011
30 Jun 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a small company made up to 31 March 2010
09 Dec 2010 TM02 Termination of appointment of Andrea Terroni as a secretary
27 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders