Companies House does not verify the accuracy of the information filed

TENDEREYES SOFTWARE LTD

Company number 05755433

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
24 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	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 - 9 pages (9 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	CH01	Director's details changed for Mr Paul Adam Hoyle on 12 January 2021	View PDF Director's details changed for Mr Paul Adam Hoyle on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC04	Change of details for Mr Paul Adam Hoyle as a person with significant control on 12 January 2021	View PDF Change of details for Mr Paul Adam Hoyle as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	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 - 9 pages (9 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	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 - 10 pages (10 pages) Download iXBRL
12 Jul 2021	TM02	Termination of appointment of Paul Adam Hoyle as a secretary on 8 July 2021	View PDF Termination of appointment of Paul Adam Hoyle as a secretary on 8 July 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-05-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-05-06 - link opens in a new window - 1 page (1 page)
10 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-06 - link opens in a new window - 3 pages (3 pages)
06 May 2021	AD01	Registered office address changed from Linden House Monk Street Abergavenny Gwent NP7 5NF to Oakwood Grove Business Park White Waltham Berkshire SL6 3LW on 6 May 2021	View PDF Registered office address changed from Linden House Monk Street Abergavenny Gwent NP7 5NF to Oakwood Grove Business Park White Waltham Berkshire SL6 3LW on 6 May 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	SH02	Sub-division of shares on 8 December 2020	View PDF Sub-division of shares on 8 December 2020 - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 08/12/2020	View PDF Resolutions RES13 ‐ Re-sub div 08/12/2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Dec 2020	PSC02	Notification of Mcs Solutions Limited as a person with significant control on 8 December 2020	View PDF Notification of Mcs Solutions Limited as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	PSC04	Change of details for Mr Paul Adam Hoyle as a person with significant control on 8 December 2020	View PDF Change of details for Mr Paul Adam Hoyle as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Guy David Van Der Knaap as a director on 8 December 2020	View PDF Appointment of Mr Guy David Van Der Knaap as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	TM01	Termination of appointment of Juliette Morgan as a director on 8 December 2020	View PDF Termination of appointment of Juliette Morgan as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP01	Appointment of Mr Richard Saunders Van Der Knaap as a director on 8 December 2020	View PDF Appointment of Mr Richard Saunders Van Der Knaap as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

TENDEREYES SOFTWARE LTD

Filter by category