TES FINANCE LIMITED filing history - Find and update company information

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TES FINANCE LIMITED

Company number 09098342

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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)
02 Apr 2024	TM01	Termination of appointment of Paul Simon Simpson as a director on 31 March 2024	View PDF Termination of appointment of Paul Simon Simpson as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM02	Termination of appointment of Paul Simpson as a secretary on 31 March 2024	View PDF Termination of appointment of Paul Simpson as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Kayleigh Louise Wright as a director on 1 April 2024	View PDF Appointment of Kayleigh Louise Wright as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	View PDF Audit exemption subsidiary accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages)
26 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/23 - link opens in a new window - 90 pages (90 pages)
26 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/23 - link opens in a new window - 1 page (1 page)
26 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/23 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	View PDF Audit exemption subsidiary accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages)
25 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/22 - link opens in a new window - 82 pages (82 pages)
25 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/22 - link opens in a new window - 1 page (1 page)
25 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/22 - link opens in a new window - 4 pages (4 pages)
03 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/22 - link opens in a new window - 82 pages (82 pages)
03 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/22 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4HQ to Building 3 st Paul's Place Norfolk Street Sheffield S1 2JE on 7 October 2022	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4HQ to Building 3 st Paul's Place Norfolk Street Sheffield S1 2JE on 7 October 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: section 172(1) of the companies act 2006/proposed exemption/company business 18/05/2022	View PDF Resolutions RES13 ‐ Re: section 172(1) of the companies act 2006/proposed exemption/company business 18/05/2022 - link opens in a new window - 4 pages (4 pages)
26 May 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2021	View PDF Audit exemption subsidiary accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages)
26 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/21 - link opens in a new window - 92 pages (92 pages)
26 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/21 - link opens in a new window - 3 pages (3 pages)
26 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/21 - link opens in a new window - 1 page (1 page)
09 Feb 2022	MR04	Satisfaction of charge 090983420002 in full	View PDF Satisfaction of charge 090983420002 in full - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/20 - link opens in a new window - 78 pages (78 pages)
04 May 2021	AA	Audit exemption subsidiary accounts made up to 31 August 2020	View PDF Audit exemption subsidiary accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages)

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