TERSUS CONSULTANCY LIMITED

Company number 01912115

Date	Type	Description	View / Download
09 Oct 2018	AP01	Appointment of Mr Derek O'neill as a director on 3 October 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Mr Alexander Peter Dacre as a director on 3 October 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Robert Ernest Forbes Wiggins as a director on 3 October 2018	(1 page)
09 Oct 2018	PSC02	Notification of Marlowe 2016 Limited as a person with significant control on 3 October 2018	(2 pages)
09 Oct 2018	PSC07	Cessation of Pavel Streber as a person with significant control on 3 October 2018	(1 page)
09 Oct 2018	PSC07	Cessation of Stephane Streber as a person with significant control on 3 October 2018	(1 page)
09 Oct 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
09 Oct 2018	AD01	Registered office address changed from 1st Floor Rainham House Manor Way Rainham Essex RM13 8RH to Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 9 October 2018	(1 page)
09 Oct 2018	MR04	Satisfaction of charge 019121150007 in full	(1 page)
09 Oct 2018	MR04	Satisfaction of charge 019121150008 in full	(1 page)
09 Oct 2018	MR04	Satisfaction of charge 019121150009 in full	(1 page)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(30 pages)
21 Sep 2018	AP01	Appointment of Mr Robert Ernest Forbes Wiggins as a director on 20 September 2018	(2 pages)
24 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
24 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
07 Mar 2017	AUD	Auditor's resignation	(1 page)
03 Jan 2017	TM01	Termination of appointment of Paul-Louis Rene Marie Cordier as a director on 1 January 2017	(1 page)
10 Nov 2016	MR01	Registration of charge 019121150009, created on 8 November 2016	(12 pages)
07 Oct 2016	CH01	Director's details changed for Bryan Scott Dodgson on 7 October 2016	(2 pages)
05 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
28 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(6 pages)
20 Jul 2016	MR01	Registration of charge 019121150008, created on 12 July 2016	(28 pages)
06 Jul 2016	TM01	Termination of appointment of Alan David Peck as a director on 30 June 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of Ahmad Hamed as a director on 30 June 2016	(1 page)

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