TERSUS EQUIP LIMITED

Company number 07642790

Date	Type	Description	View / Download
17 Apr 2019	AA	Full accounts made up to 30 April 2018	(19 pages)
05 Feb 2019	AP01	Appointment of Mr Eric Armand Mergui as a director on 5 February 2019	(2 pages)
05 Feb 2019	AP01	Appointment of Mr Stephane Rene Pierre Gibon as a director on 5 February 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Mark Anthony Kendall as a director on 5 February 2019	(1 page)
12 Oct 2018	AA01	Previous accounting period shortened from 31 May 2018 to 30 April 2018	(1 page)
08 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
03 Apr 2018	TM01	Termination of appointment of Gabriel Joseph Pirona as a director on 31 March 2018	(1 page)
09 Feb 2018	AA	Micro company accounts made up to 31 May 2017	(7 pages) Download iXBRL
11 Dec 2017	TM01	Termination of appointment of Eric Armand Mergui as a director on 8 December 2017	(1 page)
03 Nov 2017	SH08	Change of share class name or designation	(2 pages)
03 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
31 Oct 2017	AD01	Registered office address changed from Unit 3B Blenheim Road Epsom KT19 9AP United Kingdom to Unit 3B Blenheim Road Epsom KT19 9AP on 31 October 2017	(1 page)
31 Oct 2017	AD01	Registered office address changed from 3B Blenheim Road Longmead Industrial Estate Epsom Surrey KT19 9AP England to Unit 3B Blenheim Road Epsom KT19 9AP on 31 October 2017	(1 page)
13 Sep 2017	MR04	Satisfaction of charge 076427900001 in full	(4 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
26 Jul 2017	PSC07	Cessation of Jeremy Walding as a person with significant control on 21 July 2017	(1 page)
26 Jul 2017	PSC07	Cessation of Mark Anthony Kendall as a person with significant control on 21 July 2017	(1 page)
26 Jul 2017	PSC02	Notification of Photo-Me Limited as a person with significant control on 21 July 2017	(2 pages)
26 Jul 2017	AD01	Registered office address changed from 20 Harborough Road Northampton NN2 7AZ to 3B Blenheim Road Longmead Industrial Estate Epsom Surrey KT19 9AP on 26 July 2017	(1 page)
26 Jul 2017	AP01	Appointment of Mr Eric Armand Mergui as a director on 21 July 2017	(2 pages)
26 Jul 2017	AP01	Appointment of Mr Gabriel Joseph Pirona as a director on 21 July 2017	(2 pages)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
04 Jul 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 250	(6 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL