TES GLOBAL GROUP LIMITED

08592544
3RD FLOOR, BUILDING 3 ST PAUL'S PLACE NORFOLK STREET SHEFFIELD S1 2JE

Documents

Documents
Date Category Description Pages
14 Jul 2024 mortgage Registration of a charge 44 Buy now
04 Jul 2024 officers Change of particulars for director (Kayleigh Louise Wright) 2 Buy now
23 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2024 officers Change of particulars for director (Mr Roderick John Williams) 2 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 officers Termination of appointment of director (Paul Simpson) 1 Buy now
02 Apr 2024 officers Appointment of director (Kayleigh Louise Wright) 2 Buy now
26 Feb 2024 accounts Annual Accounts 13 Buy now
26 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/23 90 Buy now
26 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/08/23 3 Buy now
26 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/08/23 1 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 accounts Annual Accounts 13 Buy now
03 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/22 82 Buy now
03 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/08/22 1 Buy now
03 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/08/22 3 Buy now
07 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 resolution Resolution 4 Buy now
26 May 2022 accounts Annual Accounts 14 Buy now
26 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/21 92 Buy now
26 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/08/21 1 Buy now
26 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/08/21 3 Buy now
16 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/21 92 Buy now
12 Apr 2022 mortgage Registration of a charge 16 Buy now
09 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2022 officers Termination of appointment of director (Dany Rammal) 1 Buy now
02 Feb 2022 officers Termination of appointment of director (Edward Frederick Llywelyn Hughes) 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 accounts Annual Accounts 15 Buy now
30 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/20 79 Buy now
29 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/08/20 3 Buy now
29 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/08/20 1 Buy now
03 Sep 2020 accounts Annual Accounts 23 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 officers Appointment of director (Mr Roderick John Williams) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Robert Ian Grimshaw) 1 Buy now
10 Jan 2020 address Move Registers To Sail Company With New Address 1 Buy now
10 Jan 2020 address Change Sail Address Company With New Address 1 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2019 accounts Annual Accounts 24 Buy now
19 Mar 2019 mortgage Registration of a charge 32 Buy now
12 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Feb 2019 officers Appointment of director (Mr Dany Rammal) 2 Buy now
11 Feb 2019 officers Appointment of director (Mr Edward Frederick Llywelyn Hughes) 2 Buy now
08 Feb 2019 officers Termination of appointment of director (Antonio Capo) 1 Buy now
08 Feb 2019 officers Termination of appointment of director (Asiff Hirji) 1 Buy now
08 Feb 2019 officers Termination of appointment of director (Anthony Mulderry) 1 Buy now
08 Feb 2019 officers Termination of appointment of director (Karl Ivar Peterson) 1 Buy now
08 Feb 2019 officers Termination of appointment of director (Malte Johannes Janzarik) 1 Buy now
29 Jan 2019 capital Return of Allotment of shares 3 Buy now
29 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 officers Appointment of director (Mr Paul Simpson) 2 Buy now
15 May 2018 officers Termination of appointment of director (Nathan Giles Runnicles) 1 Buy now
28 Feb 2018 accounts Annual Accounts 19 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2017 accounts Annual Accounts 20 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2016 officers Appointment of director (Mr Malte Johannes Janzarik) 2 Buy now
19 Jul 2016 officers Termination of appointment of director (Philippe Peter Schneitter) 1 Buy now
30 Mar 2016 accounts Annual Accounts 20 Buy now
23 Feb 2016 officers Change of particulars for director (Mr Philippe Peter Schneitter) 2 Buy now
23 Feb 2016 officers Change of particulars for director (Mr Karl Ivar Peterson) 2 Buy now
23 Feb 2016 officers Change of particulars for director (Anthony Mulderry) 2 Buy now
23 Feb 2016 officers Change of particulars for director (Mr Antonio Capo) 2 Buy now
26 Jan 2016 officers Termination of appointment of director (Louise Anne Rogers) 1 Buy now
13 Oct 2015 officers Termination of appointment of director (Matthew O'sullivan) 1 Buy now
29 Sep 2015 officers Appointment of director (Mr Nathan Runnicles) 2 Buy now
14 Jul 2015 annual-return Annual Return 9 Buy now
13 Apr 2015 accounts Annual Accounts 20 Buy now
10 Feb 2015 officers Appointment of director (Mr Robert Ian Grimshaw) 2 Buy now
16 Sep 2014 officers Termination of appointment of director (William Donoghue) 1 Buy now
18 Aug 2014 change-of-name Certificate Change Of Name Company 2 Buy now
18 Aug 2014 change-of-name Change Of Name Notice 2 Buy now
15 Jul 2014 annual-return Annual Return 9 Buy now
13 May 2014 officers Change of particulars for director (Philippe Peter Schneitter) 2 Buy now
13 May 2014 officers Change of particulars for director (Philippe Peter Schneitter) 2 Buy now
06 May 2014 officers Appointment of director (Asiff Hirji) 2 Buy now
10 Dec 2013 officers Change of particulars for director (Mr William Donoghue) 2 Buy now
12 Nov 2013 officers Appointment of director (Anthony Mulderry) 3 Buy now
12 Nov 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Sep 2013 capital Return of Allotment of shares 4 Buy now
03 Sep 2013 resolution Resolution 14 Buy now
20 Aug 2013 officers Appointment of director (Mr William Donoghue) 3 Buy now
20 Aug 2013 officers Appointment of director (Louise Ann Rogers) 3 Buy now
20 Aug 2013 officers Appointment of director (Matthew O'sullivan) 3 Buy now
20 Aug 2013 change-of-name Certificate Change Of Name Company 3 Buy now
20 Aug 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
15 Aug 2013 resolution Resolution 1 Buy now
07 Aug 2013 mortgage Registration of a charge 27 Buy now
05 Aug 2013 mortgage Registration of a charge 60 Buy now
25 Jul 2013 officers Appointment of director (Antonio Capo) 3 Buy now
25 Jul 2013 officers Appointment of director (Philippe Peter Schneitter) 3 Buy now
25 Jul 2013 officers Termination of appointment of director (Ronald Cami) 2 Buy now
01 Jul 2013 incorporation Incorporation Company 23 Buy now