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TESSERA CREDIT SERVICES LIMITED

Company number 02453485

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 AA Accounts for a dormant company made up to 31 January 2024
06 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
05 Aug 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 5 August 2024
28 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
04 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
19 Jan 2023 AA Accounts for a dormant company made up to 31 January 2022
03 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
27 Jan 2022 AA Accounts for a dormant company made up to 31 January 2021
29 Dec 2021 PSC07 Cessation of Nigel Mark Thompstone as a person with significant control on 1 January 2021
29 Dec 2021 PSC02 Notification of Tessera Credit Group Llp as a person with significant control on 1 January 2021
23 Nov 2021 PSC04 Change of details for Mr Nigel Mark Thompstone as a person with significant control on 23 November 2021
23 Nov 2021 PSC04 Change of details for Mr Nigel Mark Thompstone as a person with significant control on 23 November 2021
07 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
17 Dec 2020 AA Accounts for a dormant company made up to 31 January 2020
06 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
09 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
02 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
02 Sep 2018 TM01 Termination of appointment of Julian Mark Lyndon Smith as a director on 29 July 2018
31 Jul 2018 PSC07 Cessation of Julian Mark Lyndon-Smith as a person with significant control on 30 July 2018
06 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
07 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
05 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016