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TES (UK SERVICES) LIMITED

Company number 06852116

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2018 DS01 Application to strike the company off the register
19 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Apr 2017 AD03 Register(s) moved to registered inspection location C/O Elm Financial Solutions Ltd Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX
18 Apr 2017 AD02 Register inspection address has been changed to C/O Elm Financial Solutions Ltd Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX
23 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
07 Dec 2016 TM01 Termination of appointment of Richard Henry Grogan as a director on 2 December 2016
07 Dec 2016 AP01 Appointment of Mr James Ward as a director on 5 December 2016
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2016 AD01 Registered office address changed from 2nd Floor, 1 Berkeley Street London W1J 8DJ England to Elm Tree House Handley Lane Handley, Clay Cross Chesterfield Derbyshire S45 9AT on 16 June 2016
17 Mar 2016 CH01 Director's details changed for Mr Robert Gresham Gray on 17 March 2016
15 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
15 Mar 2016 CH01 Director's details changed for Mr Robert Gresham Gray on 15 March 2016
14 Mar 2016 CH01 Director's details changed for Mr Robert Gresham Gray on 14 March 2016
10 Mar 2016 TM02 Termination of appointment of Kieren Charles Mildwaters as a secretary on 7 March 2016
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jun 2015 CH03 Secretary's details changed for Kieren Charles Mildwaters on 23 June 2015
23 Jun 2015 AD01 Registered office address changed from 15 Basinghall Street 4th Floor London EC2V 5BR to 2nd Floor, 1 Berkeley Street London W1J 8DJ on 23 June 2015
07 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
07 Apr 2015 TM01 Termination of appointment of Adam Kantor as a director on 12 June 2014
07 Apr 2015 TM01 Termination of appointment of Adam Kantor as a director on 12 June 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1