- Company Overview for TESSERACT MANAGEMENT SYSTEMS LIMITED (03199681)
- Filing history for TESSERACT MANAGEMENT SYSTEMS LIMITED (03199681)
- People for TESSERACT MANAGEMENT SYSTEMS LIMITED (03199681)
- More for TESSERACT MANAGEMENT SYSTEMS LIMITED (03199681)
| 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) |
|---|---|---|---|
| 19 Aug 2019 | AP01 | Appointment of Mr Alan Michael Moss as a director on 19 August 2019 | |
| 07 Aug 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 02 Jul 2019 | AD01 | Registered office address changed from 11 Beehive Court Hatfield Heath Bishops Stortford Hertfordshire CM22 7EU to Essex Technology & Innovation Centre, the Gables, Fyfield Road, Ongar, Essex CM5 0GA on 2 July 2019 | |
| 01 Jul 2019 | AA01 | Previous accounting period extended from 31 March 2019 to 30 June 2019 | |
| 16 May 2019 | CS01 | Confirmation statement made on 16 May 2019 with updates | |
| 13 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 16 May 2018 | CS01 | Confirmation statement made on 16 May 2018 with updates | |
| 19 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 18 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
| 16 May 2017 | CH01 | Director's details changed for Mrs Joanne Mary Clargo on 16 May 2017 | |
| 16 May 2017 | CH01 | Director's details changed for Mrs Joanne Mary Clargo on 16 May 2017 | |
| 12 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 21 May 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
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| 08 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 19 May 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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| 29 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 23 May 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
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| 22 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 30 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 12 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 25 May 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 20 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 18 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 12 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 07 Jun 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders |