TENETCONNECT LIMITED filing history - Find and update company information

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TENETCONNECT LIMITED

Company number 02654877

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages)
03 Aug 2023	AP01	Appointment of Ms Judith Margaret Ann Worthy as a director on 3 August 2023	View PDF Appointment of Ms Judith Margaret Ann Worthy as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Mr Richard James Fletcher as a director on 6 June 2023	View PDF Appointment of Mr Richard James Fletcher as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of Martin Keith Tyler as a director on 5 May 2023	View PDF Termination of appointment of Martin Keith Tyler as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM01	Termination of appointment of Mark William Scanlon as a director on 10 May 2023	View PDF Termination of appointment of Mark William Scanlon as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM02	Termination of appointment of Richard James Fletcher as a secretary on 24 April 2023	View PDF Termination of appointment of Richard James Fletcher as a secretary on 24 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AP03	Appointment of Mrs Jackie Hixon as a secretary on 24 April 2023	View PDF Appointment of Mrs Jackie Hixon as a secretary on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 27 pages (27 pages)
30 Sep 2022	TM01	Termination of appointment of Julie Darlington as a director on 30 September 2022	View PDF Termination of appointment of Julie Darlington as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 14,542,416	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 14,542,416 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AP01	Appointment of Mr Martin Keith Tyler as a director on 22 September 2022	View PDF Appointment of Mr Martin Keith Tyler as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	TM01	Termination of appointment of Keely Jill Craig as a director on 30 July 2021	View PDF Termination of appointment of Keely Jill Craig as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 26 pages (26 pages)
10 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2020	AP01	Appointment of Mrs Julie Darlington as a director on 25 October 2020	View PDF Appointment of Mrs Julie Darlington as a director on 25 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of Caroline Jane Bradley as a director on 31 August 2020	View PDF Termination of appointment of Caroline Jane Bradley as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 26 pages (26 pages)
10 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	TM01	Termination of appointment of Ben Wright as a director on 3 September 2019	View PDF Termination of appointment of Ben Wright as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)

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