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TESCO (OVERSEAS) LIMITED

Company number 01611684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2023 AA Accounts for a small company made up to 25 February 2023
20 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
01 Dec 2022 AA Full accounts made up to 26 February 2022
13 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
09 Nov 2021 AP01 Appointment of Mr David Clifford Wheeler as a director on 9 November 2021
22 Oct 2021 AA Full accounts made up to 27 February 2021
28 Jul 2021 TM01 Termination of appointment of Bhavesh Mistry as a director on 16 July 2021
08 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
19 Oct 2020 AA Full accounts made up to 29 February 2020
19 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
13 Oct 2019 AA Accounts for a small company made up to 23 February 2019
20 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
19 Feb 2019 SH20 Statement by Directors
19 Feb 2019 SH19 Statement of capital on 19 February 2019
  • GBP 100.00
19 Feb 2019 CAP-SS Solvency Statement dated 19/02/19
19 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ 19/02/2019
  • ANNOTATION Clarification cancellation of share premium account
24 Oct 2018 AP01 Appointment of Mr Bhavesh Mistry as a director on 10 October 2018
16 Oct 2018 AA Audit exemption subsidiary accounts made up to 24 February 2018
14 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/02/18
14 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/02/18
14 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/02/18
18 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
24 Apr 2018 TM01 Termination of appointment of Michael Snape as a director on 1 April 2018
21 Sep 2017 AA Audit exemption subsidiary accounts made up to 25 February 2017
12 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/02/17