- Company Overview for TERN CONSULATE LIMITED (08849491)
- Filing history for TERN CONSULATE LIMITED (08849491)
- People for TERN CONSULATE LIMITED (08849491)
- More for TERN CONSULATE LIMITED (08849491)
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) |
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30 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
19 Dec 2023 | CS01 | Confirmation statement made on 19 December 2023 with no updates | |
29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
01 Feb 2023 | CS01 | Confirmation statement made on 17 January 2023 with no updates | |
30 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
27 Jan 2022 | CS01 | Confirmation statement made on 17 January 2022 with no updates | |
29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
26 Feb 2021 | CS01 | Confirmation statement made on 17 January 2021 with updates | |
14 Oct 2020 | AA | Micro company accounts made up to 31 December 2019 | |
17 Jan 2020 | CS01 | Confirmation statement made on 17 January 2020 with no updates | |
17 Jan 2020 | AP03 | Appointment of Jane Audrey Lawson as a secretary on 20 January 2016 | |
17 Jan 2020 | TM02 | Termination of appointment of Louise Swannell as a secretary on 13 January 2020 | |
17 Jan 2020 | TM02 | Termination of appointment of Laura Rees as a secretary on 13 January 2020 | |
26 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
19 Feb 2019 | CS01 | Confirmation statement made on 17 January 2019 with no updates | |
26 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
07 Feb 2018 | CS01 | Confirmation statement made on 17 January 2018 with updates | |
22 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 1 December 2016
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16 Jan 2018 | PSC04 | Change of details for Mr Malcolm Richard Lawson as a person with significant control on 22 June 2017 | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
12 Sep 2017 | AAMD | Amended total exemption small company accounts made up to 31 December 2015 | |
03 May 2017 | AAMD | Amended total exemption full accounts made up to 31 December 2015 | |
23 Feb 2017 | CS01 | Confirmation statement made on 17 January 2017 with updates | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
03 Mar 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
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