| Name: |
TENFORE SYSTEMS UK LIMITED
TENFORE SYSTEMS UK LTD |
| Address: | GROUND FLOOR CROMWELL HOUSE, 15 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7BT |
| Incorporation Date: | 1999-12-02 |
| date | name | form type |
| 2023-01-12 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES | CS01 |
| 2022-09-26 | PREVEXT FROM 31/12/2021 TO 31/03/2022 | AA01 |
| 2022-01-14 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES | CS01 |
| 2021-10-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-02-15 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES | CS01 |
| 2020-01-04 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | CS01 |
| 2020-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-04-15 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM55 BASEPOINT 1 WINNALL VALLEY ROADWINCHESTERSO23 0LDENGLAND | AD01 |
| 2019-10-02 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-02-04 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | CS01 |
| 2018-09-10 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-31 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | CS01 |
| 2018-02-28 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROMSUITE 56 BASEPOINT BUSINESS CENTRE WINNALL VALLEY ROADWINCHESTERHAMPSHIRESO23 0LDENGLAND | AD01 |
| 2017-02-22 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | CS01 |
| 2017-09-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-12 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | AAMD |
| 2016-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROMC/O C/O CONTINUUM LIMITEDSUITE 47 BASEPOINT BUSINESS CENTRE1 WINNALL VALLEY ROADWINCHESTERHAMPSHIRESO23 0LD | AD01 |
| 2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-18 | 02/01/16 FULL LIST | AR01 |
| 2015-01-05 | APPOINTMENT TERMINATED, DIRECTOR SERHIY PYSARENKO | TM01 |
| 2015-01-05 | DIRECTOR APPOINTED IRYNA PYSARENKO | AP01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-05 | 02/01/15 FULL LIST | AR01 |
| 2014-02-20 | SECOND FILING WITH MUD 20/01/14 FOR FORM AR01 | RP04 |
| 2014-02-25 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2014-01-23 | DIRECTOR APPOINTED MR IVAN DMYTRIIEV | AP01 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-23 | 20/01/14 FULL LIST | AR01 |
| 2014-02-25 | ALTER ARTICLES 01/01/2014 | RES01 |
| 2013-12-31 | 29/12/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-30 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM, SUITE 14 OLD ANGLO HOUSE,, MITTON STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9AQ | AD01 |
| 2013-01-05 | 29/12/12 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-08 | 29/12/11 FULL LIST | AR01 |
| 2011-02-09 | 29/12/10 FULL LIST | AR01 |
| 2011-02-09 | DIRECTOR APPOINTED DR SERHIY PYSARENKO | AP01 |
| 2011-02-09 | APPOINTMENT TERMINATED, DIRECTOR NATALIYA PYSARENKO | TM01 |
| 2011-10-21 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-22 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-21 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE COMPANY SECRETARIES LIMITED / 21/01/2010 | CH04 |
| 2010-01-21 | 29/12/09 FULL LIST | AR01 |
| 2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIYA PYSARENKO / 21/01/2010 | CH01 |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-05 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW | 287 |
| 2008-05-19 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-10 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2007-05-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-09 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-18 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-01-14 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM:C/O MIDLANDS COMPANY SERVICES, LIMITED 30 THE OLD WOODYARD, HAGLEY HALL HAGLEY, WORCESTERSHIRE DY9 9LQ | 287 |
| 2004-12-29 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-01-24 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-23 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
Last update: 2024-04-26 15:01:27