Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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16 Jun 2023 |
CERTNM |
Company name changed tess paralegal services LTD\certificate issued on 16/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-08
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13 Jun 2023 |
AP03 |
Appointment of Mr David Cox as a secretary on 12 June 2023
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12 Jun 2023 |
AD02 |
Register inspection address has been changed to 61 Saltcotes Place Lytham St. Annes FY8 4HP
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12 Jun 2023 |
TM01 |
Termination of appointment of Bernadette Mary Howarth Cox as a director on 12 June 2023
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12 Jun 2023 |
TM02 |
Termination of appointment of Bernadette Mary Howarth Cox as a secretary on 12 June 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 January 2023
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29 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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27 May 2021 |
AA |
Micro company accounts made up to 31 January 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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27 Aug 2019 |
CH01 |
Director's details changed for David Andrew Cox on 27 August 2019
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27 Aug 2019 |
AD01 |
Registered office address changed from C/O Coniston House 3 Beach Rd St Ann's Lytham St Anns Lancashire FY8 2NR to 28 Orchard Road Lytham St. Annes FY8 1PF on 27 August 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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01 Mar 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with no updates
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07 Sep 2017 |
PSC07 |
Cessation of Jacqueline Mary Glynn as a person with significant control on 7 September 2017
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07 Sep 2017 |
TM01 |
Termination of appointment of Jacqueline Mary Glynn as a director on 7 September 2017
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05 Apr 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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08 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-08
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27 Feb 2017 |
CS01 |
Confirmation statement made on 26 February 2017 with updates
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