TENSATOR LIMITED

04046724
UNIT 7 DANBURY COURT LINFORD WOOD MILTON KEYNES MK14 6TS

Documents

Documents
Date Category Description Pages
07 Feb 2024 officers Termination of appointment of director (Stephen Rushworth Smith) 1 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 accounts Annual Accounts 49 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 officers Appointment of director (Mr Nathan Michael Cook) 2 Buy now
22 Jul 2022 accounts Annual Accounts 48 Buy now
09 Jan 2022 accounts Annual Accounts 48 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 44 Buy now
19 Mar 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 30 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 officers Appointment of director (Mr Stephen Rushworth Smith) 2 Buy now
02 Jan 2019 officers Termination of appointment of director (Andrew Hetzel) 1 Buy now
05 Jun 2018 accounts Annual Accounts 29 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 31 Buy now
09 Aug 2017 officers Appointment of director (Andrew Hetzel) 2 Buy now
09 Aug 2017 officers Termination of appointment of director (Colin James Kunz) 1 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2017 accounts Annual Accounts 35 Buy now
27 Oct 2016 officers Appointment of director (Mr Colin James Kunz) 2 Buy now
13 Apr 2016 annual-return Annual Return 4 Buy now
27 Oct 2015 accounts Annual Accounts 23 Buy now
01 Oct 2015 resolution Resolution 29 Buy now
11 Aug 2015 annual-return Annual Return 4 Buy now
10 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2015 officers Termination of appointment of director (Ben Major Gale) 1 Buy now
30 Jun 2015 officers Appointment of director (Mr Alan Robert Mcpherson) 2 Buy now
16 Apr 2015 officers Termination of appointment of director (Adrian James Day) 1 Buy now
16 Apr 2015 officers Termination of appointment of secretary (Adrian James Day) 1 Buy now
19 Mar 2015 officers Termination of appointment of director (Alan Robert Mcpherson) 1 Buy now
19 Mar 2015 officers Appointment of director (Mr Ben Major Gale) 2 Buy now
22 Sep 2014 accounts Annual Accounts 24 Buy now
30 Jul 2014 annual-return Annual Return 4 Buy now
10 Apr 2014 address Move Registers To Sail Company 1 Buy now
10 Apr 2014 address Change Sail Address Company 1 Buy now
30 Oct 2013 miscellaneous Miscellaneous 1 Buy now
15 Aug 2013 accounts Annual Accounts 22 Buy now
08 Aug 2013 annual-return Annual Return 5 Buy now
27 Nov 2012 capital Return of Allotment of shares 5 Buy now
03 Aug 2012 annual-return Annual Return 4 Buy now
27 Jun 2012 mortgage Particulars of a mortgage or charge 12 Buy now
21 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Jun 2012 accounts Annual Accounts 20 Buy now
14 Mar 2012 officers Appointment of director (Mr Adrian James Day) 2 Buy now
22 Feb 2012 officers Termination of appointment of secretary (Alan Mcpherson) 1 Buy now
22 Feb 2012 officers Appointment of secretary (Adrian James Day) 1 Buy now
01 Aug 2011 annual-return Annual Return 4 Buy now
16 Jun 2011 accounts Annual Accounts 20 Buy now
12 Aug 2010 annual-return Annual Return 4 Buy now
20 Jul 2010 accounts Annual Accounts 20 Buy now
12 Jan 2010 accounts Annual Accounts 23 Buy now
21 Dec 2009 officers Termination of appointment of director (Eric Van Den Eijnden) 2 Buy now
11 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
03 Aug 2009 annual-return Return made up to 27/07/09; full list of members 5 Buy now
10 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 10 7 Buy now
27 Nov 2008 annual-return Return made up to 27/07/08; no change of members 6 Buy now
19 Aug 2008 capital Declaration of assistance for shares acquisition 12 Buy now
18 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
18 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
15 Aug 2008 officers Director appointed eric henricus laurens antonius van den eijnden 2 Buy now
15 Aug 2008 officers Director appointed alan mcpherson 2 Buy now
15 Aug 2008 officers Appointment terminated director jeremy williman 1 Buy now
13 Aug 2008 resolution Resolution 15 Buy now
12 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 9 7 Buy now
07 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
07 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 8 7 Buy now
28 Jul 2008 accounts Annual Accounts 22 Buy now
21 Jul 2008 officers Director's change of particulars / jeremy williman / 14/07/2008 1 Buy now
06 Dec 2007 accounts Annual Accounts 21 Buy now
02 Oct 2007 annual-return Return made up to 27/07/07; no change of members 6 Buy now
11 Mar 2007 officers Secretary resigned 1 Buy now
11 Mar 2007 officers New secretary appointed 1 Buy now
02 Mar 2007 incorporation Memorandum Articles 7 Buy now
02 Mar 2007 resolution Resolution 3 Buy now
15 Nov 2006 officers Secretary resigned 1 Buy now
22 Aug 2006 annual-return Return made up to 27/07/06; full list of members 2 Buy now
11 Apr 2006 accounts Annual Accounts 23 Buy now
14 Mar 2006 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
18 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Feb 2006 mortgage Particulars of mortgage/charge 6 Buy now
08 Feb 2006 mortgage Particulars of mortgage/charge 10 Buy now
20 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Aug 2005 accounts Annual Accounts 22 Buy now
27 Jul 2005 annual-return Return made up to 27/07/05; full list of members 2 Buy now
23 Aug 2004 accounts Annual Accounts 22 Buy now
28 Jul 2004 annual-return Return made up to 03/08/04; full list of members 6 Buy now
14 Dec 2003 officers New secretary appointed 2 Buy now
14 Dec 2003 officers Secretary resigned 1 Buy now
14 Sep 2003 annual-return Return made up to 03/08/03; full list of members 6 Buy now
25 Jul 2003 accounts Annual Accounts 22 Buy now