TERSUS TRAINING SERVICES LTD

Company number 10880057

Date	Type	Description	View / Download
14 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
14 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
06 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	(3 pages)
28 Feb 2019	EH03	Elect to keep the secretaries register information on the public register	(1 page)
28 Feb 2019	EH01	Elect to keep the directors' register information on the public register	(1 page)
28 Feb 2019	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
08 Feb 2019	TM01	Termination of appointment of Christopher James Pannett as a director on 3 December 2018	(1 page)
27 Nov 2018	MR01	Registration of charge 108800570002, created on 20 November 2018	(62 pages)
12 Nov 2018	TM01	Termination of appointment of Derek O'neill as a director on 1 November 2018	(1 page)
12 Nov 2018	AP01	Appointment of Mr Matthew James Allen as a director on 31 October 2018	(2 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
09 Oct 2018	AP03	Appointment of Mr Matthew James Allen as a secretary on 3 October 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Mr Mark Andrew Adams as a director on 3 October 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Mr Derek O'neill as a director on 3 October 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Mr Alexander Peter Dacre as a director on 3 October 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Robert Ernest Forbes Wiggins as a director on 3 October 2018	(1 page)
09 Oct 2018	PSC02	Notification of Tersus Consultancy Limited as a person with significant control on 3 October 2018	(2 pages)
09 Oct 2018	PSC07	Cessation of Stephane Streber as a person with significant control on 3 October 2018	(1 page)
09 Oct 2018	PSC07	Cessation of Pavel Streber as a person with significant control on 3 October 2018	(1 page)
09 Oct 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
09 Oct 2018	AD01	Registered office address changed from Rainham House Manor Way Rainham Essex RM13 8RH United Kingdom to Marlowe Plc Grosvenor Place London SW1X 7HN on 9 October 2018	(1 page)
09 Oct 2018	MR04	Satisfaction of charge 108800570001 in full	(1 page)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
21 Sep 2018	AP01	Appointment of Mr Robert Ernest Forbes Wiggins as a director on 20 September 2018	(2 pages)