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TENDERS & CONTRACTS LIMITED

Company number 04619918

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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)
06 Nov 2018 AD01 Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB to Kemp House 152 - 160 City Road London EC1V 2NX on 6 November 2018
06 Nov 2018 PSC07 Cessation of Adrian Charles Pike as a person with significant control on 5 November 2018
06 Nov 2018 PSC01 Notification of Paula Broderick as a person with significant control on 5 November 2018
06 Nov 2018 PSC01 Notification of Nigel Gregory Broderick as a person with significant control on 5 November 2018
06 Nov 2018 TM01 Termination of appointment of Adrian Charles Pike as a director on 5 November 2018
06 Nov 2018 TM01 Termination of appointment of Robin Mathias as a director on 5 November 2018
06 Nov 2018 TM02 Termination of appointment of Robin Mathias as a secretary on 5 November 2018
06 Nov 2018 AP01 Appointment of Mrs Paula Broderick as a director on 5 November 2018
06 Nov 2018 AP01 Appointment of Mr Nigel Gregory Broderick as a director on 5 November 2018
08 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
08 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with no updates
15 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
27 Nov 2015 CERTNM Company name changed public sector e-procurement LIMITED\certificate issued on 27/11/15
  • RES15 ‐ Change company name resolution on 2015-11-18
27 Nov 2015 CONNOT Change of name notice
20 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 MR04 Satisfaction of charge 1 in full
20 Aug 2015 MR04 Satisfaction of charge 2 in full
05 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,000
08 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders