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T.E.N. (THE EDUCATION NETWORK - EMPLOYMENT SERVICES) LIMITED

Company number 03178495

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Company Overview for T.E.N. (THE EDUCATION NETWORK - EMPLOYMENT SERVICES) LIMITED (03178495)
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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)
13 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 September 2024 GBP 1,400	View PDF Statement of capital following an allotment of shares on 6 September 2024 GBP 1,400 - link opens in a new window - 5 pages (5 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA01	Current accounting period extended from 31 July 2023 to 31 August 2023	View PDF Current accounting period extended from 31 July 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 18 pages (18 pages)
24 Mar 2023	CH01	Director's details changed for Mrs Lorna Elizabeth Harvey on 24 March 2023	View PDF Director's details changed for Mrs Lorna Elizabeth Harvey on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AD01	Registered office address changed from Unit 11B Wilderspool Causeway Warrington WA4 6PS England to 11B St James Business Centre Wilderspool Causeway Warrington WA4 6PS on 24 March 2023	View PDF Registered office address changed from Unit 11B Wilderspool Causeway Warrington WA4 6PS England to 11B St James Business Centre Wilderspool Causeway Warrington WA4 6PS on 24 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	PSC01	Notification of Richard Alexander Ward as a person with significant control on 15 September 2022	View PDF Notification of Richard Alexander Ward as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC04	Change of details for Mrs Lorna Elizabeth Harvey as a person with significant control on 13 March 2023	View PDF Change of details for Mrs Lorna Elizabeth Harvey as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	CH01	Director's details changed for Mrs Lorna Elizabeth Harvey on 13 March 2023	View PDF Director's details changed for Mrs Lorna Elizabeth Harvey on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AA01	Previous accounting period shortened from 31 December 2022 to 31 July 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mr Richard Alexander Ward as a director on 15 September 2022	View PDF Appointment of Mr Richard Alexander Ward as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
01 Aug 2022	AD01	Registered office address changed from Meriden Hall Main Road Meriden Coventry CV7 7PT to Unit 11B Wilderspool Causeway Warrington WA4 6PS on 1 August 2022	View PDF Registered office address changed from Meriden Hall Main Road Meriden Coventry CV7 7PT to Unit 11B Wilderspool Causeway Warrington WA4 6PS on 1 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM01	Termination of appointment of Timothy Watts as a director on 29 July 2022	View PDF Termination of appointment of Timothy Watts as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM01	Termination of appointment of Stephen Carlo Mogano as a director on 29 July 2022	View PDF Termination of appointment of Stephen Carlo Mogano as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM02	Termination of appointment of Nigel John Dudley as a secretary on 29 July 2022	View PDF Termination of appointment of Nigel John Dudley as a secretary on 29 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	PSC01	Notification of Lorna Elizabeth Harvey as a person with significant control on 29 July 2022	View PDF Notification of Lorna Elizabeth Harvey as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC07	Cessation of Network Ventures Limited as a person with significant control on 29 July 2022	View PDF Cessation of Network Ventures Limited as a person with significant control on 29 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	TM01	Termination of appointment of Jonathon David Smith as a director on 15 July 2022	View PDF Termination of appointment of Jonathon David Smith as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)

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