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TERADENE LIMITED

Company number 11619510

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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)
28 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	PSC04	Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 18 October 2022	View PDF Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AP01	Appointment of Mr Thomas Donnellan as a director on 25 January 2021	View PDF Appointment of Mr Thomas Donnellan as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	View PDF Current accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2020	AA01	Current accounting period shortened from 31 October 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 October 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Feb 2020	AD01	Registered office address changed from 19 Coombehurst Close Hadely Wood Herts EN4 0JU England to 19 Coombehurst Close Hadley Wood Herts EN4 0JU on 18 February 2020	View PDF Registered office address changed from 19 Coombehurst Close Hadely Wood Herts EN4 0JU England to 19 Coombehurst Close Hadley Wood Herts EN4 0JU on 18 February 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2019	AD01	Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 19 Coombehurst Close Hadely Wood Herts EN4 0JU on 29 March 2019	View PDF Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 19 Coombehurst Close Hadely Wood Herts EN4 0JU on 29 March 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AP04	Appointment of Grosvenor Financial Nominees Limited as a secretary on 27 March 2019	View PDF Appointment of Grosvenor Financial Nominees Limited as a secretary on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AP01	Appointment of Mr Brian Martin Comer as a director on 27 March 2019	View PDF Appointment of Mr Brian Martin Comer as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	TM01	Termination of appointment of Michael Holder as a director on 27 March 2019	View PDF Termination of appointment of Michael Holder as a director on 27 March 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AP01	Appointment of Mr Luke Andrew Comer as a director on 27 March 2019	View PDF Appointment of Mr Luke Andrew Comer as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	PSC01	Notification of Donovan Gijsbertus Wijsmuller as a person with significant control on 27 March 2019	View PDF Notification of Donovan Gijsbertus Wijsmuller as a person with significant control on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	PSC07	Cessation of Michael Holder as a person with significant control on 27 March 2019	View PDF Cessation of Michael Holder as a person with significant control on 27 March 2019 - link opens in a new window - 1 page (1 page)
12 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-12 GBP 100 - link opens in a new window - 22 pages (22 pages)

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TERADENE LIMITED

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