TENET BUSINESS SOLUTIONS LIMITED

Company number 03473878

Date	Type	Description	View / Download
05 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Oct 2024	DS01	Application to strike the company off the register	(1 page)
01 Oct 2024	TM02	Termination of appointment of Jackie Hixon as a secretary on 1 October 2024	(1 page)
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	(1 page)
25 Apr 2024	AP01	Appointment of Mr Stephen Vickers as a director on 24 April 2024	(2 pages)
25 Apr 2024	TM01	Termination of appointment of Helen Muriel Ball as a director on 24 April 2024	(1 page)
08 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	(4 pages)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(9 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(50 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
27 Sep 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
12 May 2023	TM01	Termination of appointment of Mark William Scanlon as a director on 10 May 2023	(1 page)
12 May 2023	TM01	Termination of appointment of Martin Keith Tyler as a director on 5 May 2023	(1 page)
24 Apr 2023	TM02	Termination of appointment of Richard James Fletcher as a secretary on 24 April 2023	(1 page)
24 Apr 2023	AP03	Appointment of Mrs Jackie Hixon as a secretary on 24 April 2023	(2 pages)
06 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	(3 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(13 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(51 pages)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
08 Sep 2022	AP01	Appointment of Mr Martin Keith Tyler as a director on 7 September 2022	(2 pages)
03 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Share capital reduced 07/09/2020 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	(3 pages)
02 Aug 2021	TM01	Termination of appointment of Keely Jill Craig as a director on 30 July 2021	(1 page)