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THE TERTIS FOUNDATION

Company number 04797374

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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)
21 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
14 Aug 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	PSC01	Notification of Jonathan Heelas Barritt as a person with significant control on 27 September 2021	View PDF Notification of Jonathan Heelas Barritt as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC01	Notification of Catherine Connolly as a person with significant control on 27 September 2021	View PDF Notification of Catherine Connolly as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC01	Notification of Margaret Ann Lyons as a person with significant control on 27 September 2021	View PDF Notification of Margaret Ann Lyons as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC09	Withdrawal of a person with significant control statement on 14 August 2024	View PDF Withdrawal of a person with significant control statement on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
14 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
12 Jul 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
27 Sep 2021	TM01	Termination of appointment of Chinyere Adah Nwanoku as a director on 18 September 2021	View PDF Termination of appointment of Chinyere Adah Nwanoku as a director on 18 September 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
02 Sep 2020	CH01	Director's details changed for Margaret Ann Lyons on 2 September 2020	View PDF Director's details changed for Margaret Ann Lyons on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CH03	Secretary's details changed for Robert Eric Lyons on 2 September 2020	View PDF Secretary's details changed for Robert Eric Lyons on 2 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	CH01	Director's details changed for Margaret Ann Lyons on 2 September 2020	View PDF Director's details changed for Margaret Ann Lyons on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)
28 Jul 2019	AD01	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 28 July 2019	View PDF Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 28 July 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	TM01	Termination of appointment of Christopher Ramsay Wellington as a director on 26 April 2019	View PDF Termination of appointment of Christopher Ramsay Wellington as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
18 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	View PDF Confirmation statement made on 12 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	CH01	Director's details changed for Catherine Connolly on 18 June 2018	View PDF Director's details changed for Catherine Connolly on 18 June 2018 - link opens in a new window - 2 pages (2 pages)

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THE TERTIS FOUNDATION

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