TES CONSUMER SOLUTIONS LTD

Company number 08692717

Date	Type	Description	View / Download
23 May 2024	PSC05	Change of details for Tes-Amm Europe Holdings Ltd as a person with significant control on 22 December 2021	(2 pages)
07 May 2024	TM01	Termination of appointment of Stephen Maxwell Graham as a director on 17 April 2024	(1 page)
17 Apr 2024	AP01	Appointment of Mr Carl Madjid Ghatan as a director on 17 April 2024	(2 pages)
26 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	(3 pages)
09 Oct 2023	TM01	Termination of appointment of Gary Bewick Steele as a director on 28 September 2023	(1 page)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
06 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	(3 pages)
01 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(21 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	(3 pages)
05 Jan 2022	CERTNM	Company name changed stock must go LIMITED\certificate issued on 05/01/22 RES15 ‐ Change company name resolution on 2021-12-29	(3 pages)
05 Jan 2022	CONNOT	Change of name notice	(2 pages)
22 Dec 2021	AD01	Registered office address changed from Unit 5 Radius Park Faggs Road Feltham TW14 0NG England to Blakeney Way Kingswood Lakeside Cannock WS11 8JD on 22 December 2021	(1 page)
29 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	(3 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(23 pages) Download iXBRL
06 Aug 2021	TM01	Termination of appointment of Amie Louise Reynolds as a director on 30 July 2021	(1 page)
09 Apr 2021	CH01	Director's details changed for Miss Amie Louise Reynolds on 12 February 2021	(2 pages)
17 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	(3 pages)
29 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages) Download iXBRL
15 Jan 2020	AA	Total exemption full accounts made up to 31 December 2018	(4 pages) Download iXBRL
27 Nov 2019	AA01	Previous accounting period shortened from 29 September 2019 to 31 December 2018	(1 page)
09 Oct 2019	CS01	Confirmation statement made on 16 September 2019 with updates	(4 pages)
29 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(4 pages) Download iXBRL
08 Mar 2019	AP01	Appointment of Mr Stephen Maxwell Graham as a director on 1 March 2019	(2 pages)
08 Mar 2019	AP01	Appointment of Mr Gary Bewick Steele as a director on 1 March 2019	(2 pages)
06 Mar 2019	AD01	Registered office address changed from 3 Meadway Close Hednesford Cannock WS12 2PD England to Unit 5 Radius Park Faggs Road Feltham TW14 0NG on 6 March 2019	(1 page)