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TENABLE SOLUTIONS LTD

Company number 06582898

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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)
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2014 AD01 Registered office address changed from 16 Westleight House Wakefield Road Denby Dale Huddersfield HD8 8QJ to 16 Westleigh House Denby Dale Huddersfield HD8 8QJ on 19 September 2014
06 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 260
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jun 2013 AD01 Registered office address changed from Nortonthorpe Mills Wakefield Road Scissett Huddersfield West Yorkshire HD8 9LA United Kingdom on 25 June 2013
04 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
01 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
11 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
22 Mar 2011 AD01 Registered office address changed from Unit 3 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN on 22 March 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Nov 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 17 November 2010
  • GBP 260
05 Jul 2010 TM02 Termination of appointment of Patsy Rowley as a secretary
03 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Mr Kenneth Alan Ward on 1 January 2010
21 Apr 2010 CH03 Secretary's details changed for Patsy Rowley on 1 January 2010
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 May 2009 363a Return made up to 02/05/09; full list of members
12 May 2009 88(2) Ad 27/11/08\gbp si 199@1=199\gbp ic 1/200\
14 Apr 2009 288a Director appointed mr kenneth alan ward