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TENSCARE LIMITED

Company number 02839925

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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)
13 May 2024	CH01	Director's details changed for Mr Stephen Arthur Elliott Thurley on 1 May 2024	View PDF Director's details changed for Mr Stephen Arthur Elliott Thurley on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
24 Jun 2022	CH01	Director's details changed for Mrs Charlotte Sara Kirsty Smith on 24 June 2022	View PDF Director's details changed for Mrs Charlotte Sara Kirsty Smith on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CH01	Director's details changed for Mr Stephen Arthur Elliott Thurley on 24 June 2022	View PDF Director's details changed for Mr Stephen Arthur Elliott Thurley on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CH01	Director's details changed for Elizaveta Germanovna Slavova on 1 June 2022	View PDF Director's details changed for Elizaveta Germanovna Slavova on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	PSC05	Change of details for Tenscare Trustee Limited as Trustee of the Tenscare Trust as a person with significant control on 8 February 2021	View PDF Change of details for Tenscare Trustee Limited as Trustee of the Tenscare Trust as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Oct 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jul 2020	CH01	Director's details changed for Mr Neil Christopher Wright on 11 June 2020	View PDF Director's details changed for Mr Neil Christopher Wright on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 May 2019	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 87.868	View PDF Statement of capital following an allotment of shares on 14 June 2018 GBP 87.868 - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	View PDF Confirmation statement made on 9 April 2019 with updates - link opens in a new window - 5 pages (5 pages)

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TENSCARE LIMITED

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