Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TESS (HULL) LIMITED

Company number 07552189

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
15 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
30 Jan 2018 SH03 Purchase of own shares.
18 Jan 2018 SH06 Cancellation of shares. Statement of capital on 15 December 2017
  • GBP 80
18 Jan 2018 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
03 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 22/09/2017
20 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
25 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
26 Apr 2017 AA01 Current accounting period extended from 31 March 2017 to 30 April 2017
14 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
20 May 2016 CH01 Director's details changed for Mr Darren Jeffrey Norton on 20 May 2016
20 May 2016 CH01 Director's details changed for Mr Ian Richard Metcalf on 20 May 2016
20 May 2016 AD01 Registered office address changed from 8 Waterside Park Livingstone Road Hessle North Humberside HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 20 May 2016
10 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
21 Apr 2015 SH08 Change of share class name or designation
21 Apr 2015 SH10 Particulars of variation of rights attached to shares
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 100
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Oct 2014 CH01 Director's details changed for Mr Darren Jeffrey Norton on 24 October 2014
24 Oct 2014 CH01 Director's details changed for Mr Darren Jeffrey Norton on 24 October 2014
24 Oct 2014 CH01 Director's details changed for Mr Darren Jeffrey Norton on 24 October 2014
24 Oct 2014 CH01 Director's details changed for Mr Ian Richard Metcalf on 24 October 2014
20 Aug 2014 TM01 Termination of appointment of Glyn Bolton as a director on 31 July 2014