TENFORE SYSTEMS UK LIMITED

03887713
GROUND FLOOR CROMWELL HOUSE 15 ANDOVER ROAD WINCHESTER SO23 7BT

Documents

Documents
Date Category Description Pages
30 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2023 accounts Annual Accounts 3 Buy now
10 Mar 2023 accounts Annual Accounts 12 Buy now
01 Mar 2023 accounts Amended Accounts 5 Buy now
01 Mar 2023 accounts Amended Accounts 5 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2021 accounts Annual Accounts 3 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2020 accounts Annual Accounts 3 Buy now
04 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2019 accounts Annual Accounts 7 Buy now
15 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2018 accounts Annual Accounts 7 Buy now
28 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Amended Accounts 7 Buy now
27 Sep 2017 accounts Annual Accounts 6 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2016 accounts Annual Accounts 3 Buy now
29 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2016 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
05 Jan 2015 annual-return Annual Return 4 Buy now
05 Jan 2015 officers Appointment of director (Iryna Pysarenko) 2 Buy now
05 Jan 2015 officers Termination of appointment of director (Serhiy Pysarenko) 1 Buy now
26 Sep 2014 accounts Annual Accounts 3 Buy now
25 Feb 2014 incorporation Memorandum Articles 6 Buy now
25 Feb 2014 resolution Resolution 3 Buy now
20 Feb 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
23 Jan 2014 annual-return Annual Return 4 Buy now
23 Jan 2014 officers Appointment of director (Mr Ivan Dmytriiev) 2 Buy now
31 Dec 2013 annual-return Annual Return 4 Buy now
30 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2013 accounts Annual Accounts 3 Buy now
05 Jan 2013 annual-return Annual Return 3 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
08 Jan 2012 annual-return Annual Return 3 Buy now
21 Oct 2011 accounts Annual Accounts 4 Buy now
09 Feb 2011 annual-return Annual Return 3 Buy now
09 Feb 2011 officers Appointment of director (Dr Serhiy Pysarenko) 2 Buy now
09 Feb 2011 officers Termination of appointment of director (Nataliya Pysarenko) 1 Buy now
22 Sep 2010 accounts Annual Accounts 4 Buy now
21 Jan 2010 annual-return Annual Return 4 Buy now
21 Jan 2010 officers Change of particulars for director (Nataliya Pysarenko) 2 Buy now
21 Jan 2010 officers Change of particulars for corporate secretary (Nominee Company Secretaries Limited) 2 Buy now
31 Oct 2009 accounts Annual Accounts 3 Buy now
05 Jan 2009 annual-return Return made up to 29/12/08; full list of members 3 Buy now
05 Jan 2009 address Registered office changed on 05/01/2009 from, office 2, 16 new street, stourport on severn, worcestershire, DY13 8UW 1 Buy now
19 May 2008 accounts Annual Accounts 5 Buy now
10 Jan 2008 annual-return Return made up to 29/12/07; full list of members 2 Buy now
22 May 2007 accounts Annual Accounts 5 Buy now
24 Mar 2007 accounts Annual Accounts 5 Buy now
09 Jan 2007 annual-return Return made up to 27/12/06; full list of members 2 Buy now
18 Jan 2006 annual-return Return made up to 27/12/05; full list of members 2 Buy now
17 Jan 2006 officers Director's particulars changed 1 Buy now
24 Nov 2005 accounts Annual Accounts 6 Buy now
14 Jan 2005 address Registered office changed on 14/01/05 from: c/o midlands company services, LIMITED 30 the old woodyard, hagley hall hagley, worcestershire DY9 9LQ 1 Buy now
29 Dec 2004 annual-return Return made up to 02/12/04; full list of members 2 Buy now
03 Dec 2004 accounts Annual Accounts 6 Buy now
24 Jan 2004 annual-return Return made up to 02/12/03; full list of members 6 Buy now
06 Nov 2003 accounts Annual Accounts 3 Buy now
23 Aug 2003 officers New secretary appointed 2 Buy now
05 Aug 2003 officers Secretary resigned 1 Buy now
16 Jun 2003 accounts Annual Accounts 3 Buy now
11 Feb 2003 annual-return Return made up to 02/12/02; full list of members 6 Buy now
11 Feb 2003 officers New director appointed 2 Buy now
23 Jan 2003 officers New director appointed 2 Buy now
17 Dec 2002 address Registered office changed on 17/12/02 from: c/o midlands company services, LIMITED,suite 116 lonsdale house, 52 blucher street, birmingham, west midlands B1 1QU 1 Buy now
15 Mar 2002 officers New director appointed 2 Buy now
21 Feb 2002 annual-return Return made up to 02/12/01; full list of members 6 Buy now
20 Dec 2001 officers New director appointed 2 Buy now
15 Mar 2001 annual-return Return made up to 02/12/00; full list of members 6 Buy now
15 Mar 2001 officers New secretary appointed 2 Buy now
09 Mar 2001 officers New director appointed 2 Buy now
30 Jan 2001 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Jan 2001 accounts Annual Accounts 1 Buy now
19 Dec 2000 gazette Gazette Notice Compulsary 1 Buy now
25 Jan 2000 officers Director resigned 1 Buy now
25 Jan 2000 officers Secretary resigned 1 Buy now
02 Dec 1999 incorporation Incorporation Company 18 Buy now