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TENET BUSINESS SOLUTIONS LIMITED

Company number 03473878

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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 Oct 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
04 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
04 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
04 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
08 Sep 2022 AP01 Appointment of Mr Martin Keith Tyler as a director on 7 September 2022
03 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital reduced 07/09/2020
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
02 Aug 2021 TM01 Termination of appointment of Keely Jill Craig as a director on 30 July 2021
16 Jun 2021 AA Full accounts made up to 30 September 2020
10 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
10 Jan 2021 PSC02 Notification of Tenetconnect Limited as a person with significant control on 30 September 2019
10 Jan 2021 PSC07 Cessation of Tenet Group Limited as a person with significant control on 30 September 2019
25 Sep 2020 SH20 Statement by Directors
25 Sep 2020 SH19 Statement of capital on 25 September 2020
  • GBP 1
25 Sep 2020 CAP-SS Solvency Statement dated 07/09/20
25 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Sep 2020 TM01 Termination of appointment of Caroline Jane Bradley as a director on 31 August 2020
29 Jun 2020 AA Full accounts made up to 30 September 2019
13 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
15 Apr 2019 AP01 Appointment of Mr Mark Scanlon as a director on 15 April 2019
21 Mar 2019 AA Full accounts made up to 30 September 2018
07 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
14 Nov 2018 TM01 Termination of appointment of Martin Gartside as a director on 5 November 2018
27 Jun 2018 AA Full accounts made up to 30 September 2017
04 May 2018 TM01 Termination of appointment of Mark Thomas as a director on 3 May 2018