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TENSCARE LIMITED

Company number 02839925

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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)
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
28 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
31 Mar 2017 SH02 Sub-division of shares on 1 March 2017
27 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
21 Mar 2017 AP01 Appointment of Elizaveta Germanovna Slavova as a director on 1 March 2017
21 Mar 2017 AP01 Appointment of Mr Stephen Arthur Elliott Thurley as a director on 1 March 2017
21 Mar 2017 TM01 Termination of appointment of Michael Anthony Trompetto as a director on 1 March 2017
21 Mar 2017 AP01 Appointment of Mr Neil Christopher Wright as a director on 1 March 2017
21 Mar 2017 AP01 Appointment of Mrs Charlotte Sara Kirsty Smith as a director on 1 March 2017
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 82.166
10 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/03/2017
10 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2017 MR01 Registration of charge 028399250003, created on 1 March 2017
22 Dec 2016 MR04 Satisfaction of charge 1 in full
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Aug 2016 SH06 Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 50
25 Jul 2016 SH03 Purchase of own shares.
21 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
08 Jul 2016 TM01 Termination of appointment of Anthony Louis Harry Jankel as a director on 30 June 2016
08 Jul 2016 TM02 Termination of appointment of John Stuart Mcleod as a secretary on 30 June 2016
28 May 2016 MR04 Satisfaction of charge 2 in full
12 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014