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TERN CONSULTANCY LIMITED

Company number 06556479

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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 Apr 2016 CH03 Secretary's details changed for Mr Gary Edwards on 6 April 2016
06 Apr 2016 CH01 Director's details changed for Mr Gary Edwards on 6 April 2016
24 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 400
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 22 October 2014
  • GBP 400
15 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 200
18 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
13 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
18 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Maureen Dawn Edwards on 1 April 2010
21 May 2010 CH01 Director's details changed for Gary Edwards on 1 April 2010
08 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Apr 2009 363a Return made up to 05/04/09; full list of members
21 Jan 2009 225 Accounting reference date extended from 30/04/2009 to 30/06/2009
28 May 2008 288b Appointment terminated director creditreform (directors) LIMITED
27 May 2008 288b Appointment terminated secretary creditreform (secretaries) LIMITED
28 Apr 2008 287 Registered office changed on 28/04/2008 from 4 park road moseley birmingham west midlands B13 8AB
28 Apr 2008 288a Director and secretary appointed gary edwards
28 Apr 2008 288a Director appointed maureen dawn edwards