Tenetlime Limited
04785816
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/01/2026
Due 18/01/2027
Industry
Officers
Anthony Mckeown
director · Since 10/07/2026
BRITISH · UNITED KINGDOM · Age 47
Mr Piotr Nowosad
director · Since 10/07/2026
POLISH · UNITED KINGDOM · Age 56
Former
director · Resigned 13/12/2016
director · Resigned 22/06/2017
director · Resigned 16/10/2017
director · Resigned 03/05/2018
director · Resigned 05/11/2018
director · Resigned 15/04/2019
director · Resigned 03/09/2019
director · Resigned 03/09/2019
director · Resigned 03/09/2019
director · Resigned 03/09/2019
director · Resigned 03/09/2019
director · Resigned 03/09/2019
director · Resigned 31/08/2020
director · Resigned 30/07/2021
director · Resigned 30/09/2022
secretary · Resigned 24/04/2023
director · Resigned 05/05/2023
director · Resigned 10/05/2023
director · Resigned 02/02/2024
secretary · Resigned 02/02/2024
director · Resigned 02/02/2024
director · Resigned 02/02/2024
director · Resigned 23/02/2024
secretary · Resigned 15/09/2024
director · Resigned 03/06/2025
director · Resigned 31/12/2025
director · Resigned 14/01/2026
director · Resigned 31/03/2026
Mr Richard James Howells
director · Resigned 10/07/2026
Persons with Significant Control
Lsl Property Services Plc
First Floor, Victoria House, Hampshire Court, Newcastle Upon Tyne, NE4 7YJ
Reg: 05114014 · Companies House · Public Limited Company
Notified 02/02/2024
Former PSCs
Tenet Limited
Ceased 02/02/2024
Change History
Active
Private Limited Company
HOWARD HOUSE 3 ST MARY'S COURT
YORK
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
replacement filing of confirmation statement with made up date
termination director company with name termination date
change to a person with significant control
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
memorandum articles
resolution
termination director company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
confirmation statement with updates
change account reference date company current extended
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
mortgage satisfy charge full
accounts with accounts type full
termination director company with name
appoint person director company with name
appoint person secretary company with name
termination secretary company with name
appoint person director company with name
termination director company with name
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders