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TENPLUS ASSOCIATES LTD

Company number 09681988

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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)
30 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with updates
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
30 May 2023 CH01 Director's details changed for Mr Michael Ellis Osborne on 30 May 2023
30 May 2023 PSC04 Change of details for Mr Michael Ellis Osborne as a person with significant control on 30 May 2023
30 May 2023 AD01 Registered office address changed from 10 Wellington Street Hertford Hertfordshire SQ14 3AW United Kingdom to First Floor Temple Back 10 Temple Back Bristol BS1 6FL on 30 May 2023
12 May 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 28 February 2022
25 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
05 Jan 2022 TM01 Termination of appointment of Thomas Edward Osborne as a director on 24 March 2021
22 Sep 2021 AA Micro company accounts made up to 28 February 2021
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with updates
23 Mar 2021 PSC07 Cessation of Carol Anne Townsend as a person with significant control on 18 March 2021
23 Mar 2021 TM01 Termination of appointment of Kathie Lesley Edwards as a director on 18 March 2021
23 Mar 2021 AP01 Appointment of Mr Thomas Edward Osborne as a director on 17 March 2021
25 Nov 2020 AA Micro company accounts made up to 29 February 2020
17 Nov 2020 CS01 Confirmation statement made on 13 October 2020 with updates
03 Nov 2020 AD01 Registered office address changed from Unit 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool FY4 5GU United Kingdom to 10 Wellington Street Hertford Hertfordshire SQ14 3AW on 3 November 2020
26 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 13 October 2019
20 Mar 2020 TM01 Termination of appointment of Carol Anne Townsend as a director on 21 September 2018
25 Nov 2019 AA Micro company accounts made up to 28 February 2019
15 Oct 2019 CS01 13/10/19 Statement of Capital gbp 132630
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/09/2020
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
17 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 132,630
08 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities