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TERSUS CONSULTANCY LIMITED

Company number 01912115

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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)
04 Jul 2016 AP01 Appointment of Bryan Scott Dodgson as a director on 27 April 2016
04 Jul 2016 AP01 Appointment of Christopher James Pannett as a director on 27 April 2016
01 Jul 2016 MR01 Registration of charge 019121150007, created on 30 June 2016
29 Jun 2016 MR04 Satisfaction of charge 6 in full
29 Jun 2016 MR04 Satisfaction of charge 5 in full
02 Feb 2016 AUD Auditor's resignation
24 Dec 2015 AP01 Appointment of Paul-Louis Cordier as a director on 6 October 2015
23 Nov 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
17 Oct 2015 AA Accounts for a small company made up to 31 March 2015
15 Oct 2015 AUD Auditor's resignation
11 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 54,450
02 Dec 2014 AA Accounts for a small company made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 54,450
26 Nov 2013 AA Accounts for a small company made up to 31 March 2013
06 Nov 2013 MR04 Satisfaction of charge 4 in full
12 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
05 Jan 2013 AA Full accounts made up to 31 March 2012
24 Oct 2012 TM02 Termination of appointment of Samantha Hutchings as a secretary
26 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
16 Nov 2011 AA Full accounts made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
08 Dec 2010 AA Full accounts made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Dr Ahmad Hamed on 18 July 2010
18 Aug 2010 CH01 Director's details changed for Alan David Peck on 18 July 2010