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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24 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Mar 2022 |
TM02 |
Termination of appointment of Ian James Welch as a secretary on 24 March 2022
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08 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Mar 2022 |
DS01 |
Application to strike the company off the register
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01 Mar 2022 |
TM01 |
Termination of appointment of Helen Julie Macdonald as a director on 1 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Douglas Hugh Boyce as a director on 1 March 2022
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13 Jan 2022 |
TM02 |
Termination of appointment of Keith Vernon Ford as a secretary on 1 December 2021
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08 Dec 2021 |
AP03 |
Appointment of Mr Ian James Welch as a secretary on 1 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Ian James Welch as a director on 1 December 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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30 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 January 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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06 May 2021 |
AP03 |
Appointment of Mr Keith Vernon Ford as a secretary on 6 May 2021
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02 Feb 2021 |
TM02 |
Termination of appointment of Louise Amanda Hadfield as a secretary on 28 January 2021
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08 Oct 2020 |
CERTNM |
Company name changed tenet platform services LIMITED\certificate issued on 08/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-14
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13 Aug 2020 |
AD01 |
Registered office address changed from 5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ to Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET on 13 August 2020
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22 Jul 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2019
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22 Jul 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
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22 Jul 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/19
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22 Jul 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/19
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02 Jul 2020 |
PSC07 |
Cessation of Tenet Limited as a person with significant control on 14 May 2020
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18 Jun 2020 |
PSC02 |
Notification of Hubwise Holdings Limited as a person with significant control on 14 May 2020
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17 Jun 2020 |
AP03 |
Appointment of Louise Amanda Hadfield as a secretary on 14 May 2020
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17 Jun 2020 |
AP01 |
Appointment of Mrs Helen Julie Macdonald as a director on 14 May 2020
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17 Jun 2020 |
AP01 |
Appointment of Mr Douglas Hugh Boyce as a director on 14 May 2020
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