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TESSALLATION LIMITED

Company number 08249111

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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)
23 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
21 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
17 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Nov 2021 AD01 Registered office address changed from Unit 83 C/O Pact Global Ltd 2 Cromar Way Chelmsford Essex CM1 2QE United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 19 November 2021
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
19 Nov 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
26 Jul 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 March 2019
22 Feb 2019 AD01 Registered office address changed from Allclear House Redwing Court Ashton Road Romford Essex RM3 8QQ to Unit 83 C/O Pact Global Ltd 2 Cromar Way Chelmsford Essex CM1 2QE on 22 February 2019
26 Oct 2018 TM01 Termination of appointment of David John Marsh as a director on 25 October 2018
24 Oct 2018 AP01 Appointment of Mr Christopher John Wacey as a director on 24 October 2018
24 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
24 Oct 2018 PSC05 Change of details for Bishopscourt Software Solutions Ltd as a person with significant control on 24 October 2018
03 Aug 2018 CH01 Director's details changed for Mr Clive Baron Saron on 25 July 2018
15 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
12 Oct 2017 PSC01 Notification of Arie Kremeris as a person with significant control on 27 October 2016
12 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
17 May 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015