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TENCIA (UK) LIMITED

Company number 04145418

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2025	CS01	Confirmation statement made on 15 January 2025 with no updates	View PDF Confirmation statement made on 15 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2025	PSC07	Cessation of Arrow Research Corporation Pty Ltd as a person with significant control on 6 April 2016	View PDF Cessation of Arrow Research Corporation Pty Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
31 Jan 2025	PSC07	Cessation of Arrow Corporation Pty Ltd as a person with significant control on 6 April 2016	View PDF Cessation of Arrow Corporation Pty Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2024	TM02	Termination of appointment of Roger Stewart Gray as a secretary on 21 February 2024	View PDF Termination of appointment of Roger Stewart Gray as a secretary on 21 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	PSC05	Change of details for Arrow Research Corporation Pty Ltd as a person with significant control on 9 January 2024	View PDF Change of details for Arrow Research Corporation Pty Ltd as a person with significant control on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC05	Change of details for Arrow Corporation Pty Ltd as a person with significant control on 9 January 2024	View PDF Change of details for Arrow Corporation Pty Ltd as a person with significant control on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	PSC05	Change of details for Arrow Research Corporation Pty Ltd as a person with significant control on 1 January 2020	View PDF Change of details for Arrow Research Corporation Pty Ltd as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC05	Change of details for Arrow Corporation Pty Ltd as a person with significant control on 1 January 2020	View PDF Change of details for Arrow Corporation Pty Ltd as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	PSC04	Change of details for Mr Craig Maxwell Houten as a person with significant control on 6 April 2016	View PDF Change of details for Mr Craig Maxwell Houten as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 8 pages (8 pages)

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TENCIA (UK) LIMITED

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