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TENET CLIENT SERVICES LIMITED

Company number 03307674

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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)
05 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2024 DS01 Application to strike the company off the register
01 Oct 2024 TM02 Termination of appointment of Jackie Hixon as a secretary on 1 October 2024
01 Oct 2024 AD01 Registered office address changed from 5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ to 124 City Road City Road London EC1V 2NX on 1 October 2024
25 Apr 2024 TM01 Termination of appointment of Helen Muriel Ball as a director on 24 April 2024
25 Apr 2024 AP01 Appointment of Mr Stephen Vickers as a director on 24 April 2024
08 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
24 Nov 2023 SH19 Statement of capital on 24 November 2023
  • GBP 1
23 Nov 2023 SH20 Statement by Directors
23 Nov 2023 CAP-SS Solvency Statement dated 21/11/23
23 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
02 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
02 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
02 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
27 Sep 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
12 May 2023 TM01 Termination of appointment of Mark William Scanlon as a director on 10 May 2023
12 May 2023 AP01 Appointment of Mrs Helen Muriel Ball as a director on 9 May 2023
12 May 2023 TM01 Termination of appointment of Martin Keith Tyler as a director on 5 May 2023
24 Apr 2023 TM02 Termination of appointment of Richard James Fletcher as a secretary on 24 April 2023
24 Apr 2023 AP03 Appointment of Mrs Jackie Hixon as a secretary on 24 April 2023
06 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
04 Oct 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
04 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
04 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21