Companies House does not verify the accuracy of the information filed

TENDERWORKS (INTERNATIONAL) LIMITED

Company number 09156382

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 40 pages (40 pages)
21 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Audit exempt 249A 24/09/2024	View PDF Resolutions RES13 ‐ Audit exempt 249A 24/09/2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Exemp from audit under section 479A 25/09/2023	View PDF Resolutions RES13 ‐ Exemp from audit under section 479A 25/09/2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
18 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 40 pages (40 pages)
18 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Dec 2022	SH19	Statement of capital on 14 December 2022 EUR 99 GBP 1	View PDF Statement of capital on 14 December 2022 EUR 99 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CAP-SS	Solvency Statement dated 14/12/22	View PDF Solvency Statement dated 14/12/22 - link opens in a new window - 1 page (1 page)
14 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Section 479A 26/09/2022	View PDF Resolutions RES13 ‐ Section 479A 26/09/2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
05 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 42 pages (42 pages)
05 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
05 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	PSC07	Cessation of Ben Mennem as a person with significant control on 6 April 2016	View PDF Cessation of Ben Mennem as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CH01	Director's details changed for Mr Mark Goddard-Watts on 1 December 2021	View PDF Director's details changed for Mr Mark Goddard-Watts on 1 December 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

TENDERWORKS (INTERNATIONAL) LIMITED

Filter by category