- Company Overview for TENET CLIENT SERVICES LIMITED (03307674)
- Filing history for TENET CLIENT SERVICES LIMITED (03307674)
- People for TENET CLIENT SERVICES LIMITED (03307674)
- Charges for TENET CLIENT SERVICES LIMITED (03307674)
- More for TENET CLIENT SERVICES LIMITED (03307674)
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) |
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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
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23 Nov 2023 | SH20 | Statement by Directors | |
23 Nov 2023 | CAP-SS | Solvency Statement dated 21/11/23 | |
23 Nov 2023 | RESOLUTIONS |
Resolutions
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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 |