Tenet Client Services Ltd was founded on 24 January 1997 and are based in Leeds in West Yorkshire, it's status at Companies House is "Active". The current directors of Tenet Client Services Ltd are Fletcher, Richard James, Craig, Keely, Davidson, Gillian Mary, Clarskon, Geoffrey Stephen. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRAIG, Keely | 29 August 2017 | - | 1 |
CLARSKON, Geoffrey Stephen | 09 May 2012 | 09 May 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FLETCHER, Richard James | 04 December 2013 | - | 1 |
DAVIDSON, Gillian Mary | 30 April 2013 | 04 December 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 July 2020 | |
PARENT_ACC - N/A | 22 July 2020 | |
AGREEMENT2 - N/A | 22 July 2020 | |
GUARANTEE2 - N/A | 22 July 2020 | |
CS01 - N/A | 10 January 2020 | |
AA - Annual Accounts | 20 June 2019 | |
PARENT_ACC - N/A | 20 June 2019 | |
GUARANTEE2 - N/A | 20 June 2019 | |
AGREEMENT2 - N/A | 20 June 2019 | |
CS01 - N/A | 04 January 2019 | |
AA - Annual Accounts | 17 July 2018 | |
PARENT_ACC - N/A | 04 July 2018 | |
AGREEMENT2 - N/A | 04 July 2018 | |
GUARANTEE2 - N/A | 04 July 2018 | |
CS01 - N/A | 04 January 2018 | |
AP01 - Appointment of director | 31 August 2017 | |
AA - Annual Accounts | 07 July 2017 | |
PARENT_ACC - N/A | 07 July 2017 | |
GUARANTEE2 - N/A | 07 July 2017 | |
AGREEMENT2 - N/A | 07 July 2017 | |
TM01 - Termination of appointment of director | 26 June 2017 | |
CS01 - N/A | 04 January 2017 | |
TM01 - Termination of appointment of director | 14 December 2016 | |
AA - Annual Accounts | 09 June 2016 | |
PARENT_ACC - N/A | 09 June 2016 | |
AGREEMENT2 - N/A | 09 June 2016 | |
GUARANTEE2 - N/A | 09 June 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AA - Annual Accounts | 19 June 2015 | |
GUARANTEE2 - N/A | 19 June 2015 | |
PARENT_ACC - N/A | 10 June 2015 | |
AGREEMENT2 - N/A | 10 June 2015 | |
AR01 - Annual Return | 06 January 2015 | |
AA - Annual Accounts | 15 August 2014 | |
PARENT_ACC - N/A | 15 August 2014 | |
AGREEMENT2 - N/A | 25 June 2014 | |
GUARANTEE2 - N/A | 25 June 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AP03 - Appointment of secretary | 04 December 2013 | |
TM02 - Termination of appointment of secretary | 04 December 2013 | |
MR04 - N/A | 31 October 2013 | |
MR04 - N/A | 31 October 2013 | |
MR04 - N/A | 31 October 2013 | |
MR04 - N/A | 31 October 2013 | |
AA - Annual Accounts | 17 June 2013 | |
TM01 - Termination of appointment of director | 15 May 2013 | |
AP01 - Appointment of director | 08 May 2013 | |
AP03 - Appointment of secretary | 08 May 2013 | |
TM02 - Termination of appointment of secretary | 08 May 2013 | |
AP01 - Appointment of director | 29 January 2013 | |
AR01 - Annual Return | 08 January 2013 | |
TM01 - Termination of appointment of director | 24 September 2012 | |
AP01 - Appointment of director | 24 August 2012 | |
AP01 - Appointment of director | 10 May 2012 | |
AA - Annual Accounts | 07 February 2012 | |
AR01 - Annual Return | 06 January 2012 | |
TM01 - Termination of appointment of director | 15 August 2011 | |
TM01 - Termination of appointment of director | 01 July 2011 | |
AP01 - Appointment of director | 16 May 2011 | |
AA - Annual Accounts | 18 February 2011 | |
AR01 - Annual Return | 09 February 2011 | |
TM01 - Termination of appointment of director | 24 January 2011 | |
AA - Annual Accounts | 28 April 2010 | |
AD01 - Change of registered office address | 23 February 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH03 - Change of particulars for secretary | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
AA - Annual Accounts | 12 February 2009 | |
363a - Annual Return | 23 January 2009 | |
RESOLUTIONS - N/A | 13 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 November 2008 | |
123 - Notice of increase in nominal capital | 13 November 2008 | |
288a - Notice of appointment of directors or secretaries | 25 April 2008 | |
AA - Annual Accounts | 28 February 2008 | |
363s - Annual Return | 13 February 2008 | |
363s - Annual Return | 20 March 2007 | |
AA - Annual Accounts | 22 January 2007 | |
RESOLUTIONS - N/A | 30 October 2006 | |
395 - Particulars of a mortgage or charge | 05 October 2006 | |
395 - Particulars of a mortgage or charge | 05 October 2006 | |
RESOLUTIONS - N/A | 21 September 2006 | |
RESOLUTIONS - N/A | 21 September 2006 | |
RESOLUTIONS - N/A | 21 September 2006 | |
RESOLUTIONS - N/A | 21 September 2006 | |
RESOLUTIONS - N/A | 21 June 2006 | |
363s - Annual Return | 12 April 2006 | |
AA - Annual Accounts | 11 April 2006 | |
RESOLUTIONS - N/A | 11 November 2005 | |
RESOLUTIONS - N/A | 11 November 2005 | |
RESOLUTIONS - N/A | 11 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2005 | |
123 - Notice of increase in nominal capital | 11 November 2005 | |
225 - Change of Accounting Reference Date | 04 November 2005 | |
288a - Notice of appointment of directors or secretaries | 25 October 2005 | |
288b - Notice of resignation of directors or secretaries | 19 October 2005 | |
288b - Notice of resignation of directors or secretaries | 19 October 2005 | |
CERTNM - Change of name certificate | 04 October 2005 | |
288a - Notice of appointment of directors or secretaries | 09 April 2005 | |
288b - Notice of resignation of directors or secretaries | 08 April 2005 | |
AA - Annual Accounts | 08 February 2005 | |
AUD - Auditor's letter of resignation | 04 February 2005 | |
363s - Annual Return | 01 February 2005 | |
288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
363s - Annual Return | 16 April 2004 | |
AA - Annual Accounts | 11 February 2004 | |
288b - Notice of resignation of directors or secretaries | 02 February 2004 | |
288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
363s - Annual Return | 18 February 2003 | |
AA - Annual Accounts | 17 February 2003 | |
RESOLUTIONS - N/A | 09 May 2002 | |
RESOLUTIONS - N/A | 09 May 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 May 2002 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 May 2002 | |
363s - Annual Return | 29 January 2002 | |
AA - Annual Accounts | 15 October 2001 | |
AA - Annual Accounts | 04 May 2001 | |
363s - Annual Return | 02 April 2001 | |
AUD - Auditor's letter of resignation | 05 February 2001 | |
AA - Annual Accounts | 26 June 2000 | |
287 - Change in situation or address of Registered Office | 30 May 2000 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 May 2000 | |
RESOLUTIONS - N/A | 12 May 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 May 2000 | |
395 - Particulars of a mortgage or charge | 09 May 2000 | |
395 - Particulars of a mortgage or charge | 03 May 2000 | |
363s - Annual Return | 06 February 2000 | |
288a - Notice of appointment of directors or secretaries | 16 September 1999 | |
288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
363a - Annual Return | 08 April 1999 | |
288b - Notice of resignation of directors or secretaries | 08 April 1999 | |
288b - Notice of resignation of directors or secretaries | 08 April 1999 | |
AA - Annual Accounts | 01 March 1999 | |
288b - Notice of resignation of directors or secretaries | 19 January 1999 | |
288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
363a - Annual Return | 13 February 1998 | |
288b - Notice of resignation of directors or secretaries | 04 February 1998 | |
288a - Notice of appointment of directors or secretaries | 04 February 1998 | |
288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
225 - Change of Accounting Reference Date | 07 November 1997 | |
288a - Notice of appointment of directors or secretaries | 27 March 1997 | |
288a - Notice of appointment of directors or secretaries | 27 March 1997 | |
288b - Notice of resignation of directors or secretaries | 27 March 1997 | |
288b - Notice of resignation of directors or secretaries | 27 March 1997 | |
287 - Change in situation or address of Registered Office | 27 March 1997 | |
CERTNM - Change of name certificate | 14 March 1997 | |
NEWINC - New incorporation documents | 24 January 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Memorandum of deposit of stocks and shares and other marketable securities | 29 September 2006 | Fully Satisfied |
N/A |
Debenture | 29 September 2006 | Fully Satisfied |
N/A |
Guarantee & debenture | 28 April 2000 | Fully Satisfied |
N/A |
Memorandum of deposit of stocks and shares | 28 April 2000 | Fully Satisfied |
N/A |