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TESCO (OVERSEAS) LIMITED

Company number 01611684

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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)
02 Nov 2024	AA	Full accounts made up to 24 February 2024	View PDF Full accounts made up to 24 February 2024 - link opens in a new window - 18 pages (18 pages)
12 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2024	TM01	Termination of appointment of David Clifford Wheeler as a director on 24 May 2024	View PDF Termination of appointment of David Clifford Wheeler as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
27 May 2024	AP01	Appointment of Gemma Yuill as a director on 24 May 2024	View PDF Appointment of Gemma Yuill as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2023	AA	Accounts for a small company made up to 25 February 2023	View PDF Accounts for a small company made up to 25 February 2023 - link opens in a new window - 18 pages (18 pages)
20 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	AA	Full accounts made up to 26 February 2022	View PDF Full accounts made up to 26 February 2022 - link opens in a new window - 17 pages (17 pages)
13 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AP01	Appointment of Mr David Clifford Wheeler as a director on 9 November 2021	View PDF Appointment of Mr David Clifford Wheeler as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AA	Full accounts made up to 27 February 2021	View PDF Full accounts made up to 27 February 2021 - link opens in a new window - 19 pages (19 pages)
28 Jul 2021	TM01	Termination of appointment of Bhavesh Mistry as a director on 16 July 2021	View PDF Termination of appointment of Bhavesh Mistry as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 18 pages (18 pages)
19 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2019	AA	Accounts for a small company made up to 23 February 2019	View PDF Accounts for a small company made up to 23 February 2019 - link opens in a new window - 19 pages (19 pages)
20 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Feb 2019	SH19	Statement of capital on 19 February 2019 GBP 100.00	View PDF Statement of capital on 19 February 2019 GBP 100.00 - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	CAP-SS	Solvency Statement dated 19/02/19	View PDF Solvency Statement dated 19/02/19 - link opens in a new window - 1 page (1 page)
19 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 19/02/2019 ANNOTATION Clarification cancellation of share premium account	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 19/02/2019 ANNOTATION Clarification cancellation of share premium account - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	AP01	Appointment of Mr Bhavesh Mistry as a director on 10 October 2018	View PDF Appointment of Mr Bhavesh Mistry as a director on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	AA	Audit exemption subsidiary accounts made up to 24 February 2018	View PDF Audit exemption subsidiary accounts made up to 24 February 2018 - link opens in a new window - 13 pages (13 pages)
14 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/02/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 24/02/18 - link opens in a new window - 158 pages (158 pages)
14 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/02/18	View PDF Audit exemption statement of guarantee by parent company for period ending 24/02/18 - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/02/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 24/02/18 - link opens in a new window - 1 page (1 page)

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TESCO (OVERSEAS) LIMITED

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