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TESCO SECRETARIES LIMITED

Company number 08730224

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2025	CS01	Confirmation statement made on 6 October 2025 with no updates	View PDF Confirmation statement made on 6 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2025	AA	Accounts for a dormant company made up to 22 February 2025	View PDF Accounts for a dormant company made up to 22 February 2025 - link opens in a new window - 4 pages (4 pages)
26 Sep 2025	TM01	Termination of appointment of Sara Thomson as a director on 26 September 2025	View PDF Termination of appointment of Sara Thomson as a director on 26 September 2025 - link opens in a new window - 1 page (1 page)
12 Sep 2025	TM01	Termination of appointment of Evette Judith Winifred Scott as a director on 12 September 2025	View PDF Termination of appointment of Evette Judith Winifred Scott as a director on 12 September 2025 - link opens in a new window - 1 page (1 page)
04 Jul 2025	AP01	Appointment of Christopher Jon Taylor as a director on 4 July 2025	View PDF Appointment of Christopher Jon Taylor as a director on 4 July 2025 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024	AP01	Appointment of Evette Judith Winifred Scott as a director on 20 December 2024	View PDF Appointment of Evette Judith Winifred Scott as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2024	TM01	Termination of appointment of Robert John Welch as a director on 17 December 2024	View PDF Termination of appointment of Robert John Welch as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AA	Accounts for a dormant company made up to 24 February 2024	View PDF Accounts for a dormant company made up to 24 February 2024 - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Accounts for a dormant company made up to 25 February 2023	View PDF Accounts for a dormant company made up to 25 February 2023 - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	TM01	Termination of appointment of Julia Herd as a director on 11 October 2022	View PDF Termination of appointment of Julia Herd as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Accounts for a dormant company made up to 26 February 2022	View PDF Accounts for a dormant company made up to 26 February 2022 - link opens in a new window - 3 pages (3 pages)
25 May 2022	TM01	Termination of appointment of Kiran Kumari as a director on 25 May 2022	View PDF Termination of appointment of Kiran Kumari as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AP01	Appointment of Ms Wendy Louise Hardy as a director on 14 February 2022	View PDF Appointment of Ms Wendy Louise Hardy as a director on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM01	Termination of appointment of Catherine Driscoll as a director on 4 February 2022	View PDF Termination of appointment of Catherine Driscoll as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AP01	Appointment of Kiran Kumari as a director on 21 January 2022	View PDF Appointment of Kiran Kumari as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Accounts for a dormant company made up to 27 February 2021	View PDF Accounts for a dormant company made up to 27 February 2021 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	TM01	Termination of appointment of Wendy Louise Hardy as a director on 30 July 2021	View PDF Termination of appointment of Wendy Louise Hardy as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AP01	Appointment of Catherine Driscoll as a director on 1 September 2020	View PDF Appointment of Catherine Driscoll as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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TESCO SECRETARIES LIMITED

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