- Company Overview for TENET BUSINESS SOLUTIONS LIMITED (03473878)
- Filing history for TENET BUSINESS SOLUTIONS LIMITED (03473878)
- People for TENET BUSINESS SOLUTIONS LIMITED (03473878)
- Charges for TENET BUSINESS SOLUTIONS LIMITED (03473878)
- More for TENET BUSINESS SOLUTIONS LIMITED (03473878)
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) |
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08 Jan 2024 | CS01 | Confirmation statement made on 4 January 2024 with updates | |
28 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 30 September 2022 | |
28 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
28 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
28 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
27 Sep 2023 | AA01 | Current accounting period extended from 30 September 2023 to 31 December 2023 | |
12 May 2023 | TM01 | Termination of appointment of Mark William Scanlon as a director on 10 May 2023 | |
12 May 2023 | TM01 | Termination of appointment of Martin Keith Tyler as a director on 5 May 2023 | |
24 Apr 2023 | TM02 | Termination of appointment of Richard James Fletcher as a secretary on 24 April 2023 | |
24 Apr 2023 | AP03 | Appointment of Mrs Jackie Hixon as a secretary on 24 April 2023 | |
06 Jan 2023 | CS01 | Confirmation statement made on 4 January 2023 with no updates | |
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
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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
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