GIBBS TENOPT LTD
| Status | ACTIVE |
| Company No. | 11300954 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 2018 |
| Age | 6 years, 1 month, 23 days |
| Jurisdiction | England Wales |
SUMMARY
GIBBS TENOPT LTD is an active private limited company with number 11300954. It was incorporated 6 years, 1 month, 23 days ago, on 10 April 2018. The company address is 117 Heath End Road 117 Heath End Road, High Wycombe, HP10 9ES, Buckinghamshire, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 12 Oct 2023
Action Date: 11 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-11
Documents
Accounts with accounts type unaudited abridged
Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2023
Action Date: 17 Jan 2023
Category: Address
Type: AD01
Old address: Tenopt Contracts Ltd C/O Expert Accounting Aurora House 71-75 Uxbridge Road Ealing London W5 5SL United Kingdom
New address: 117 Heath End Road Flackwell Heath High Wycombe Buckinghamshire HP109ES
Change date: 2023-01-17
Documents
Confirmation statement with updates
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-11
Documents
Confirmation statement with updates
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-05
Documents
Change person director company with change date
Date: 05 Sep 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Geoffrey Michael Owen
Change date: 2022-07-04
Documents
Change to a person with significant control
Date: 05 Sep 2022
Action Date: 04 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-04
Psc name: Mr Geoffrey Michael Owen
Documents
Capital allotment shares
Date: 05 Sep 2022
Action Date: 18 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-18
Capital : 100 GBP
Documents
Capital allotment shares
Date: 05 Sep 2022
Action Date: 18 Aug 2022
Category: Capital
Type: SH01
Capital : 80 GBP
Date: 2022-08-18
Documents
Capital allotment shares
Date: 05 Sep 2022
Action Date: 18 Aug 2022
Category: Capital
Type: SH01
Capital : 50 GBP
Date: 2022-08-18
Documents
Certificate change of name company
Date: 16 May 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tenopt contracts LTD\certificate issued on 16/05/22
Documents
Confirmation statement with updates
Date: 09 Apr 2022
Action Date: 09 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-09
Documents
Accounts with accounts type unaudited abridged
Date: 01 Apr 2022
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-30
Old address: Aurora House 71-75 Uxbridge Road London W5 5SL England
New address: Tenopt Contracts Ltd C/O Expert Accounting Aurora House 71-75 Uxbridge Road Ealing London W5 5SL
Documents
Accounts amended with made up date
Date: 19 Jun 2021
Action Date: 30 Jun 2019
Category: Accounts
Type: AAMD
Made up date: 2019-06-30
Documents
Accounts with accounts type unaudited abridged
Date: 07 Jun 2021
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change to a person with significant control
Date: 29 Apr 2021
Action Date: 10 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Geoffrey Michael Owen
Change date: 2020-04-10
Documents
Confirmation statement with updates
Date: 29 Apr 2021
Action Date: 09 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-09
Documents
Change person secretary company with change date
Date: 29 Apr 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-04-29
Officer name: Mr Geoffrey Michael Owen
Documents
Change person director company with change date
Date: 29 Apr 2021
Action Date: 10 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Geoffrey Michael Owen
Change date: 2020-04-10
Documents
Resolution
Date: 14 Apr 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 09 Apr 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2020
Action Date: 07 Apr 2020
Category: Address
Type: AD01
New address: Aurora House 71-75 Uxbridge Road London W5 5SL
Change date: 2020-04-07
Old address: Milestone House 175 Uxbridge Road London W13 9AA England
Documents
Accounts with accounts type micro entity
Date: 07 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change account reference date company current extended
Date: 22 May 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 11 Apr 2019
Action Date: 09 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-09
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2018
Action Date: 20 Apr 2018
Category: Address
Type: AD01
New address: Milestone House 175 Uxbridge Road London W13 9AA
Old address: 11 Arlington Road London W13 8PF England
Change date: 2018-04-20
Documents
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