TES FINANCE LIMITED

09098342
BUILDING 3 ST PAUL'S PLACE NORFOLK STREET SHEFFIELD S1 2JE

Documents

Documents
Date Category Description Pages
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 Simon Simpson) 1 Buy now
02 Apr 2024 officers Termination of appointment of secretary (Paul Simpson) 1 Buy now
02 Apr 2024 officers Appointment of director (Kayleigh Louise Wright) 2 Buy now
26 Feb 2024 accounts Annual Accounts 10 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 Notice of agreement to exemption from audit of accounts for period ending 31/08/23 1 Buy now
26 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/08/23 3 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 accounts Annual Accounts 10 Buy now
25 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/22 82 Buy now
25 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/08/22 1 Buy now
25 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/08/22 4 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
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 10 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 Audit exemption statement of guarantee by parent company for period ending 31/08/21 3 Buy now
26 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/08/21 1 Buy now
09 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/20 78 Buy now
04 May 2021 accounts Annual Accounts 11 Buy now
30 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/20 78 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
06 Nov 2020 accounts Annual Accounts 20 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
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 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
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2019 mortgage Registration of a charge 32 Buy now
04 Mar 2019 accounts Annual Accounts 24 Buy now
13 Feb 2019 officers Termination of appointment of director (Malte Johannes Janzarik) 1 Buy now
08 Feb 2019 incorporation Re Registration Memorandum Articles 13 Buy now
08 Feb 2019 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
08 Feb 2019 resolution Resolution 1 Buy now
08 Feb 2019 change-of-name Reregistration Public To Private Company 1 Buy now
01 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2018 officers Appointment of secretary (Mr Paul Simpson) 2 Buy now
15 May 2018 officers Termination of appointment of director (Nathan Giles Runnicles) 1 Buy now
15 May 2018 officers Termination of appointment of secretary (Nathan Runnicles) 1 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 21 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
02 Mar 2017 accounts Annual Accounts 17 Buy now
19 Jul 2016 annual-return Annual Return 7 Buy now
19 Jul 2016 officers Termination of appointment of director (Philippe Peter Schneitter) 1 Buy now
19 Jul 2016 officers Appointment of director (Mr Malte Johannes Janzarik) 2 Buy now
03 Mar 2016 accounts Annual Accounts 17 Buy now
13 Oct 2015 officers Appointment of secretary (Mr Nathan Runnicles) 2 Buy now
13 Oct 2015 officers Termination of appointment of director (Matthew O'sullivan) 1 Buy now
13 Oct 2015 officers Termination of appointment of secretary (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 4 Buy now
13 Apr 2015 accounts Annual Accounts 16 Buy now
07 Apr 2015 officers Appointment of director (Mr Robert Ian Grimshaw) 2 Buy now
07 Apr 2015 officers Termination of appointment of director (Louise Rogers) 1 Buy now
10 Dec 2014 officers Appointment of secretary (Mr Matthew O'sullivan) 2 Buy now
02 Dec 2014 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 1 Buy now
13 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Aug 2014 resolution Resolution 9 Buy now
24 Jul 2014 mortgage Registration of a charge 68 Buy now
30 Jun 2014 incorporation Commence business and borrow 1 Buy now
30 Jun 2014 reregistration Application Trading Certificate 3 Buy now
23 Jun 2014 incorporation Incorporation Company 16 Buy now