TACTICAL ENVIRONMENTAL SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 09011326 |
| Category | Private Limited Company |
| Incorporated | 25 Apr 2014 |
| Age | 10 years, 2 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
TACTICAL ENVIRONMENTAL SERVICES LIMITED is an active private limited company with number 09011326. It was incorporated 10 years, 2 months, 6 days ago, on 25 April 2014. The company address is Albany House Albany House, Esher, KT10 9FQ, Surrey.
Company Fillings
Accounts with accounts type total exemption full
Date: 26 Apr 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 22 Apr 2024
Action Date: 19 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-19
Documents
Change to a person with significant control
Date: 22 Apr 2024
Action Date: 19 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-19
Psc name: Mr David Thomas Ellison
Documents
Change to a person with significant control
Date: 22 Apr 2024
Action Date: 19 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-19
Psc name: Mr Jonathan James Reed
Documents
Confirmation statement with no updates
Date: 20 Apr 2023
Action Date: 19 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-19
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 19 Apr 2022
Action Date: 19 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-19
Documents
Appoint person director company with name date
Date: 19 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel White
Appointment date: 2022-04-14
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 21 May 2021
Action Date: 25 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-25
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 07 May 2020
Action Date: 25 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-25
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2020
Action Date: 01 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-01
Old address: Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
New address: Albany House Claremont Lane Esher Surrey KT10 9FQ
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2019
Action Date: 05 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-05
Old address: 10 Western Road Romford Essex RM1 3JT
New address: Munro House Portsmouth Road Cobham Surrey KT11 1PP
Documents
Confirmation statement with updates
Date: 08 May 2019
Action Date: 25 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-25
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change person director company with change date
Date: 13 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-13
Officer name: Mr Jonathan James Reed
Documents
Confirmation statement with updates
Date: 10 May 2018
Action Date: 25 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-25
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Capital allotment shares
Date: 07 Jun 2017
Action Date: 17 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-17
Capital : 400 GBP
Documents
Capital allotment shares
Date: 07 Jun 2017
Action Date: 17 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-17
Capital : 400 GBP
Documents
Capital allotment shares
Date: 05 Jun 2017
Action Date: 17 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-17
Capital : 400 GBP
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 25 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-25
Documents
Capital allotment shares
Date: 05 Jun 2017
Action Date: 17 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-17
Capital : 400 GBP
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2016
Action Date: 25 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-25
Documents
Capital allotment shares
Date: 08 Jun 2016
Action Date: 31 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-31
Capital : 202 GBP
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2015
Action Date: 25 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-25
Documents
Change person director company with change date
Date: 28 Apr 2015
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-28
Officer name: Mr Jonathan Reed
Documents
Change person director company with change date
Date: 28 Apr 2015
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-28
Officer name: Mr David Thomas Ellison
Documents
Termination director company with name termination date
Date: 14 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Robert Hayes
Termination date: 2014-10-01
Documents
Appoint person director company with name date
Date: 14 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Reed
Appointment date: 2014-10-01
Documents
Appoint person director company with name date
Date: 14 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Thomas Ellison
Appointment date: 2014-10-01
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2014
Action Date: 14 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-14
Old address: Atlantic Business Centre 1 the Green London E4 7ES United Kingdom
New address: 10 Western Road Romford Essex RM1 3JT
Documents
Capital allotment shares
Date: 05 Sep 2014
Action Date: 27 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-27
Capital : 101 GBP
Documents
Capital allotment shares
Date: 05 Sep 2014
Action Date: 22 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-22
Capital : 96 GBP
Documents
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