TERTIUS ENTERPRISES LIMITED

04800984
ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER

Documents

Documents
Date Category Description Pages
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2024 officers Change of particulars for director (Mr Gerald Mcewen) 2 Buy now
14 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2023 accounts Annual Accounts 10 Buy now
22 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 10 Buy now
06 Oct 2022 officers Termination of appointment of director (Hilary Mary Mcewen) 1 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 10 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2021 accounts Annual Accounts 10 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 accounts Annual Accounts 10 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 8 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2017 accounts Annual Accounts 12 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2017 officers Change of particulars for director (Hilary Mcewen) 2 Buy now
15 Dec 2016 accounts Annual Accounts 12 Buy now
15 Aug 2016 annual-return Annual Return 6 Buy now
20 Nov 2015 accounts Annual Accounts 5 Buy now
23 Oct 2015 officers Change of particulars for director (Mr Gerald Mcewen) 2 Buy now
23 Oct 2015 officers Change of particulars for secretary (Gerald Mcewen) 1 Buy now
19 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2015 annual-return Annual Return 6 Buy now
15 Dec 2014 accounts Annual Accounts 3 Buy now
23 Jul 2014 annual-return Annual Return 6 Buy now
20 Nov 2013 accounts Annual Accounts 5 Buy now
23 Jun 2013 annual-return Annual Return 6 Buy now
18 Dec 2012 accounts Annual Accounts 5 Buy now
18 Jun 2012 annual-return Annual Return 6 Buy now
29 Dec 2011 accounts Annual Accounts 5 Buy now
04 Nov 2011 officers Change of particulars for director (Hilary Mcewen) 2 Buy now
17 Jun 2011 annual-return Annual Return 6 Buy now
11 Apr 2011 officers Change of particulars for secretary (Gerald Mcewen) 2 Buy now
11 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Apr 2011 officers Change of particulars for director (Gerald Mcewen) 2 Buy now
29 Nov 2010 accounts Annual Accounts 5 Buy now
23 Jun 2010 annual-return Annual Return 5 Buy now
23 Jun 2010 officers Change of particulars for director (Hilary Mcewen) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Gerald Mcewen) 2 Buy now
18 Jan 2010 accounts Annual Accounts 5 Buy now
17 Jun 2009 annual-return Return made up to 17/06/09; full list of members 4 Buy now
18 Aug 2008 accounts Annual Accounts 5 Buy now
17 Jun 2008 annual-return Return made up to 17/06/08; full list of members 4 Buy now
02 Dec 2007 accounts Annual Accounts 5 Buy now
20 Aug 2007 annual-return Return made up to 17/06/07; full list of members 2 Buy now
05 Dec 2006 accounts Annual Accounts 21 Buy now
23 Jun 2006 annual-return Return made up to 17/06/06; full list of members 2 Buy now
29 Jul 2005 accounts Annual Accounts 12 Buy now
06 Jul 2005 annual-return Return made up to 17/06/05; full list of members 7 Buy now
01 Feb 2005 accounts Annual Accounts 10 Buy now
18 Jun 2004 annual-return Return made up to 17/06/04; full list of members 7 Buy now
11 Jul 2003 accounts Accounting reference date shortened from 30/06/04 to 31/03/04 1 Buy now
10 Jul 2003 officers Director resigned 1 Buy now
10 Jul 2003 officers Secretary resigned 1 Buy now
10 Jul 2003 capital Ad 17/06/03--------- £ si 100@1=100 £ ic 100/200 2 Buy now
10 Jul 2003 capital Ad 17/06/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
10 Jul 2003 officers New director appointed 3 Buy now
10 Jul 2003 officers New secretary appointed;new director appointed 3 Buy now
17 Jun 2003 incorporation Incorporation Company 17 Buy now