Companies House does not verify the accuracy of the information filed

Advanced company search

TESNET GROUP LTD

Company number 03613869

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Sep 2012	TM01	Termination of appointment of Gil Itzhak as a director	View PDF Termination of appointment of Gil Itzhak as a director - link opens in a new window - 1 page (1 page)
13 Oct 2011	AD01	Registered office address changed from First Floor Unit 1 Marchmont Gate Maxted Road Hemel Hemstead Herts HP2 7BE on 13 October 2011	View PDF Registered office address changed from First Floor Unit 1 Marchmont Gate Maxted Road Hemel Hemstead Herts HP2 7BE on 13 October 2011 - link opens in a new window - 1 page (1 page)
09 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 998.41	View PDF Statement of capital following an allotment of shares on 1 March 2011 GBP 998.41 - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 998.41	View PDF Statement of capital following an allotment of shares on 1 March 2011 GBP 998.41 - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 998.41	View PDF Statement of capital following an allotment of shares on 1 March 2011 GBP 998.41 - link opens in a new window - 3 pages (3 pages)
29 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
02 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Sep 2010	CH01	Director's details changed for Gideon Kimchi on 12 August 2010	View PDF Director's details changed for Gideon Kimchi on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH01	Director's details changed for Gil Itzhak on 12 August 2010	View PDF Director's details changed for Gil Itzhak on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH01	Director's details changed for Abraham Assaf on 12 August 2010	View PDF Director's details changed for Abraham Assaf on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AR01	Annual return made up to 12 August 2009 with full list of shareholders	View PDF Annual return made up to 12 August 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
24 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
17 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
22 Jan 2009	363a	Return made up to 12/08/08; full list of members	View PDF Return made up to 12/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
14 Nov 2007	287	Registered office changed on 14/11/07 from: unit 5 grovelands business centre boundary way hemel hempstead hertfordshire HP2 7TE	View PDF Registered office changed on 14/11/07 from: unit 5 grovelands business centre boundary way hemel hempstead hertfordshire HP2 7TE - link opens in a new window - 1 page (1 page)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
24 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Oct 2007	363a	Return made up to 12/08/07; full list of members	View PDF Return made up to 12/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jan 2007	CERTNM	Company name changed tesnet magic software testing li mited\certificate issued on 19/01/07	View PDF Company name changed tesnet magic software testing li mited\certificate issued on 19/01/07 - link opens in a new window - 3 pages (3 pages)
15 Nov 2006	363s	Return made up to 12/08/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/08/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
10 Oct 2005	122	Nc dec already adjusted 23/08/04	View PDF Nc dec already adjusted 23/08/04 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?