Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
CH01 |
Director's details changed for Marjolaine Kioune Kiat Quirke on 19 August 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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03 Jul 2024 |
CERTNM |
Company name changed tenet compliance services LIMITED\certificate issued on 03/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-25
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03 Jul 2024 |
AD01 |
Registered office address changed from 5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ to 2nd Floor, St. Andrews House 119 - 121 the Headrow Leeds LS1 5JW on 3 July 2024
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03 Jul 2024 |
TM02 |
Termination of appointment of Jackie Hixon as a secretary on 13 June 2024
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26 Jun 2024 |
PSC02 |
Notification of Tfas Enterprises Limited as a person with significant control on 13 June 2024
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26 Jun 2024 |
PSC07 |
Cessation of Tenet Limited as a person with significant control on 13 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Stephen Vickers as a director on 21 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Stephen Mark Jones as a director on 21 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Marjolaine Kioune Kiat Quirke as a director on 21 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Karina Jane Bowden as a director on 21 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Jeffrey Frederick Lange as a director on 21 June 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Stephen Vickers as a director on 24 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Helen Muriel Ball as a director on 24 April 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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27 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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27 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
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12 May 2023 |
TM01 |
Termination of appointment of Mark William Scanlon as a director on 10 May 2023
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12 May 2023 |
TM01 |
Termination of appointment of Warren Vickers as a director on 9 May 2023
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12 May 2023 |
TM01 |
Termination of appointment of Martin Keith Tyler as a director on 5 May 2023
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24 Apr 2023 |
AP03 |
Appointment of Mrs Jackie Hixon as a secretary on 24 April 2023
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24 Apr 2023 |
TM02 |
Termination of appointment of Richard James Fletcher as a secretary on 24 April 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
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12 Sep 2022 |
AP01 |
Appointment of Mr Martin Keith Tyler as a director on 12 September 2022
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