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TESCO OVERSEAS INVESTMENTS LIMITED

Company number 03193632

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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)
06 Nov 2025 CH01 Director's details changed for Ms Kay Elizabeth Majid on 16 September 2024
13 Oct 2025 AA Full accounts made up to 22 February 2025
10 Oct 2025 CS01 Confirmation statement made on 6 October 2025 with no updates
10 Sep 2025 AP01 Appointment of Mr Jonny Mcquarrie as a director on 5 September 2025
09 Sep 2025 TM01 Termination of appointment of Matthew James Simister as a director on 29 August 2025
16 Apr 2025 AP01 Appointment of Christopher Jon Taylor as a director on 14 April 2025
14 Apr 2025 TM01 Termination of appointment of Sara Thomson as a director on 14 April 2025
18 Dec 2024 AP01 Appointment of Sara Thomson as a director on 17 December 2024
18 Dec 2024 TM01 Termination of appointment of Robert John Welch as a director on 17 December 2024
02 Nov 2024 AA Full accounts made up to 24 February 2024
24 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with updates
22 Jul 2024 AP01 Appointment of Kay Elizabeth Majid as a director on 18 July 2024
15 Jul 2024 TM01 Termination of appointment of Adrian Charles Morris as a director on 12 July 2024
04 Nov 2023 AA Full accounts made up to 25 February 2023
18 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
31 Oct 2022 AA Full accounts made up to 26 February 2022
25 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
09 Sep 2022 AP01 Appointment of Matthew James Simister as a director on 8 September 2022
22 Oct 2021 AA Full accounts made up to 27 February 2021
21 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
10 May 2021 AP01 Appointment of Mr Imran Nawaz as a director on 1 May 2021
10 May 2021 TM01 Termination of appointment of Alan James Harris Stewart as a director on 30 April 2021
11 Dec 2020 CH01 Director's details changed for Mr Adrian Charles Morris on 23 August 2020
26 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
19 Oct 2020 AA Full accounts made up to 29 February 2020