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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)
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
  • 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