TENEO BUSINESS CONSULTING LIMITED

03691798
11 PILGRIM STREET LONDON UNITED KINGDOM EC4V6RN

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 25 Buy now
07 Aug 2024 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
15 Mar 2024 mortgage Registration of a charge 69 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2023 accounts Annual Accounts 26 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 24 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2021 officers Appointment of director (Mr Oliver Daniel Childs) 2 Buy now
07 Dec 2021 officers Termination of appointment of director (Susan Jane Couldery) 1 Buy now
01 Dec 2021 accounts Annual Accounts 24 Buy now
02 Nov 2021 capital Return of Allotment of shares 3 Buy now
01 Jun 2021 capital Return of Allotment of shares 3 Buy now
07 Jan 2021 accounts Annual Accounts 23 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2020 officers Termination of appointment of director (Charles Watson) 1 Buy now
20 May 2020 officers Appointment of director (Mr Leo Nicholas Mark Van Der Borgh) 2 Buy now
11 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2019 mortgage Registration of a charge 61 Buy now
19 Nov 2019 capital Return of Allotment of shares 4 Buy now
23 Oct 2019 officers Appointment of director (Mr Steven Michael Sullivan) 2 Buy now
21 Oct 2019 officers Termination of appointment of director (Simon Andrew Harry Bones) 1 Buy now
21 Oct 2019 officers Termination of appointment of director (Gordon Tempest Hay) 1 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jul 2019 resolution Resolution 26 Buy now
19 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2019 accounts Annual Accounts 19 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Jul 2018 accounts Annual Accounts 14 Buy now
30 Jan 2018 resolution Resolution 3 Buy now
19 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2017 officers Appointment of director (Mr Simon Andrew Harry Bones) 2 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2017 accounts Annual Accounts 15 Buy now
17 Aug 2017 officers Termination of appointment of director (Timothy Peter James Nixon) 1 Buy now
17 Aug 2017 officers Termination of appointment of director (Simon Andrew Harry Bones) 1 Buy now
17 Aug 2017 officers Appointment of director (Mr Gordon Tempest Hay) 2 Buy now
17 Aug 2017 officers Change of particulars for director (Mr Charles Watson) 2 Buy now
17 Aug 2017 officers Appointment of director (Susan Jane Couldery) 2 Buy now
17 Aug 2017 officers Appointment of director (Mr Charles Watson) 2 Buy now
19 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2017 officers Appointment of director (Mr Timothy Peter James Nixon) 2 Buy now
29 Mar 2017 officers Termination of appointment of director (Christopher Edward Molloy) 1 Buy now
24 Oct 2016 accounts Annual Accounts 13 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Dec 2015 annual-return Annual Return 4 Buy now
09 Oct 2015 accounts Annual Accounts 6 Buy now
05 Nov 2014 annual-return Annual Return 4 Buy now
05 Nov 2014 officers Termination of appointment of secretary (Ian Waters) 1 Buy now
06 Oct 2014 accounts Annual Accounts 6 Buy now
07 Mar 2014 officers Termination of appointment of director (Ian Waters) 1 Buy now
10 Oct 2013 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
29 Apr 2013 capital Notice of cancellation of shares 4 Buy now
29 Apr 2013 resolution Resolution 1 Buy now
29 Apr 2013 capital Return of purchase of own shares 3 Buy now
29 Jan 2013 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 5 Buy now
15 Jun 2012 officers Termination of appointment of director (Thomas Coates) 1 Buy now
02 Feb 2012 annual-return Annual Return 6 Buy now
02 Feb 2012 officers Change of particulars for director (Mr Ian Waters) 2 Buy now
02 Feb 2012 officers Change of particulars for secretary (Ian Waters) 1 Buy now
02 Feb 2012 officers Appointment of director (Mr Simon Andrew Harry Bones) 2 Buy now
04 Oct 2011 accounts Annual Accounts 4 Buy now
31 Jan 2011 annual-return Annual Return 16 Buy now
03 Oct 2010 accounts Annual Accounts 5 Buy now
11 Feb 2010 annual-return Annual Return 18 Buy now
29 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Nov 2009 accounts Annual Accounts 8 Buy now
23 Feb 2009 capital Capitals not rolled up 1 Buy now
20 Feb 2009 annual-return Return made up to 05/01/09; full list of members 10 Buy now
20 Feb 2009 officers Director's change of particulars / thomas coates / 01/04/2008 1 Buy now
20 Feb 2009 officers Director and secretary's change of particulars / ian waters / 15/10/2008 1 Buy now
30 Oct 2008 accounts Annual Accounts 16 Buy now
15 Jul 2008 capital Gbp ic 6294/5491.747\25/06/08\gbp sr 802253@0.001=802.253\ 1 Buy now
30 Jun 2008 officers Appointment terminated director stephen brandon 1 Buy now
04 Feb 2008 annual-return Return made up to 05/01/08; change of members 9 Buy now
01 Nov 2007 accounts Annual Accounts 12 Buy now
16 Feb 2007 annual-return Return made up to 05/01/07; full list of members 8 Buy now
04 Nov 2006 accounts Annual Accounts 6 Buy now
07 Feb 2006 capital Ad 01/01/05-31/12/05 £ si 249596@.01 2 Buy now
06 Feb 2006 annual-return Return made up to 05/01/06; change of members 8 Buy now
23 Sep 2005 accounts Annual Accounts 6 Buy now
31 Jan 2005 annual-return Return made up to 05/01/05; full list of members 8 Buy now
01 Nov 2004 accounts Annual Accounts 6 Buy now
02 Feb 2004 address Registered office changed on 02/02/04 from: 6TH floor charter house 2 farringdon road london EC1M 3HN 1 Buy now
20 Jan 2004 annual-return Return made up to 05/01/04; full list of members 16 Buy now
14 Nov 2003 accounts Annual Accounts 7 Buy now
03 Nov 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
12 May 2003 capital Ad 10/01/03--------- £ si 5235089@.001=5235 £ ic 1133/6368 6 Buy now
22 Apr 2003 capital Nc inc already adjusted 10/04/03 1 Buy now
22 Apr 2003 resolution Resolution 1 Buy now