TES ACQUISITION LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TES ACQUISITION LIMITED

Company number 11726784

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
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	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 - 11 pages (11 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	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)
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)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 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 - 12 pages (12 pages)
03 Jul 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 Jul 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 Jul 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	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	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)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4HQ England to 3rd Floor, 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 England to 3rd Floor, 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)
04 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 25 pages (25 pages)
12 Apr 2022	MR01	Registration of charge 117267840002, created on 11 April 2022	View PDF Registration of charge 117267840002, created on 11 April 2022 - link opens in a new window - 16 pages (16 pages)
09 Feb 2022	MR04	Satisfaction of charge 117267840001 in full	View PDF Satisfaction of charge 117267840001 in full - link opens in a new window - 1 page (1 page)
02 Feb 2022	TM01	Termination of appointment of Sinisa Krnic as a director on 2 February 2022	View PDF Termination of appointment of Sinisa Krnic as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 23 pages (23 pages)
16 Dec 2020	AD03	Register(s) moved to registered inspection location 3 st Paul's Place Norfolk Street Sheffield S1 2JE	View PDF Register(s) moved to registered inspection location 3 st Paul's Place Norfolk Street Sheffield S1 2JE - link opens in a new window - 1 page (1 page)
16 Dec 2020	AD02	Register inspection address has been changed to 3 st Paul's Place Norfolk Street Sheffield S1 2JE	View PDF Register inspection address has been changed to 3 st Paul's Place Norfolk Street Sheffield S1 2JE - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category