TES (UK) LIMITED


Registered number: 03160570
Home -> Section C - Manufacturing -> 26 - Manufacture of computer, electronic and optical products -> 26120 - Manufacture of loaded electronic boards -> TES (UK) LIMITED

Name: TES (UK) LIMITED
TES (UK) LTD
Address: UNIT 21 MURRELL GREEN BUSINESS, PARK LONDON ROAD, HOOK, HAMPSHIRE, RG27 9GR
Incorporation Date: 1996-02-16

Company status: Active


Company Documents

date name form type
2023-01-09 31/03/22 TOTAL EXEMPTION FULL AA
2022-01-06 31/03/21 TOTAL EXEMPTION FULL AA
2022-02-26 CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES CS01
2021-03-29 CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES CS01
2021-06-02 31/03/20 TOTAL EXEMPTION FULL AA
2020-01-05 31/03/19 TOTAL EXEMPTION FULL AA
2020-02-26 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES CS01
2019-02-28 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES CS01
2019-01-08 31/03/18 TOTAL EXEMPTION FULL AA
2018-01-09 31/03/17 TOTAL EXEMPTION FULL AA
2018-02-27 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES CS01
2017-02-28 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES CS01
2016-01-14 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN TM01
2016-12-20 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-17 16/02/16 FULL LIST AR01
2015-03-05 16/02/15 FULL LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-04 16/02/14 FULL LIST AR01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-05 16/02/13 FULL LIST AR01
2012-12-11 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-27 16/02/12 FULL LIST AR01
2012-02-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-04 16/02/11 FULL LIST AR01
2010-03-04 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY OWEN / 04/03/2010 CH01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-04 16/02/10 FULL LIST AR01
2010-03-04 DIRECTOR'S CHANGE OF PARTICULARS / MARK CORNISH / 04/03/2010 CH01
2010-01-25 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-12 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS 363a
2008-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-02-29 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS 363a
2008-12-31 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-20 REGISTERED OFFICE CHANGED ON 20/03/2008 FROMWHITE HOUSE FARMREADING ROADROTHERWICKHOOK HAMPSHIRERG27 9BZ 287
2007-01-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-19 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS 363a
2006-05-04 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS 363a
2006-03-15 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-03-09 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS 363s
2004-01-17 NEW SECRETARY APPOINTED 288a
2004-01-17 SECRETARY RESIGNED 288b
2004-01-17 NEW DIRECTOR APPOINTED 288a
2004-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-03-11 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS 363s
2003-04-17 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS 363s
2003-01-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-05-23 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS 363s
2002-01-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-06-21 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS 363s
2001-02-05 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-06-21 NEW DIRECTOR APPOINTED 288a
2000-03-16 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS 363s
2000-05-24 ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/03/00 225
2000-05-22 FULL ACCOUNTS MADE UP TO 05/04/99 AA
1999-05-10 RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS 363s
1999-02-05 FULL ACCOUNTS MADE UP TO 05/04/98 AA

Last update: 2024-02-12 23:01:47