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TENET CLIENT SERVICES LIMITED

Company number 03307674

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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)
07 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
07 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
26 Jun 2017 TM01 Termination of appointment of Michael John O'brien as a director on 22 June 2017
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
14 Dec 2016 TM01 Termination of appointment of Gillian Mary Davidson as a director on 13 December 2016
09 Jun 2016 AA Audit exemption subsidiary accounts made up to 30 September 2015
09 Jun 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
09 Jun 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
09 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
05 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000,001
19 Jun 2015 AA Audit exemption subsidiary accounts made up to 30 September 2014
19 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/14
10 Jun 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/14
10 Jun 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/14
06 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000,001
15 Aug 2014 AA Audit exemption subsidiary accounts made up to 30 September 2013
15 Aug 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/13
25 Jun 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13
25 Jun 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13
13 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000,001
04 Dec 2013 AP03 Appointment of Mr Richard James Fletcher as a secretary
04 Dec 2013 TM02 Termination of appointment of Gillian Davidson as a secretary
31 Oct 2013 MR04 Satisfaction of charge 3 in full
31 Oct 2013 MR04 Satisfaction of charge 4 in full
31 Oct 2013 MR04 Satisfaction of charge 2 in full