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TENSOR MARKETING LIMITED

Company number 05455989

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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)
25 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jun 2022 PSC05 Change of details for Easylife Holdings Limited as a person with significant control on 14 June 2022
28 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jun 2021 AD01 Registered office address changed from 4th Floor, 7-10 Chandos Street London W1G 9DQ England to 94 Orchard Gate Greenford UB6 0QP on 16 June 2021
20 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
20 May 2021 AD01 Registered office address changed from 5th Floor 7-10 Chandos Street London W1G 9DQ to 4th Floor, 7-10 Chandos Street London W1G 9DQ on 20 May 2021
12 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
25 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
30 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
19 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
22 Sep 2018 AA Accounts for a small company made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with updates
05 Jan 2018 TM02 Termination of appointment of Hill Street Registrars Limited as a secretary on 19 September 2017
13 Dec 2017 AA Accounts for a small company made up to 31 December 2016
30 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
30 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 1
18 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-01
23 Mar 2016 MR01 Registration of charge 054559890001, created on 22 March 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1