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TERN CONSULATE LIMITED

Company number 08849491

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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)
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
  • GBP 29,758
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
  • GBP 101