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TESSERACT CIVILS LIMITED

Company number 09713992

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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)
07 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 May 2022	AD01	Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 9 May 2022	View PDF Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-29 - link opens in a new window - 1 page (1 page)
09 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2022	AA01	Previous accounting period extended from 31 August 2021 to 28 February 2022	View PDF Previous accounting period extended from 31 August 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AAMD	Amended total exemption full accounts made up to 31 August 2020	View PDF Amended total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages)
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2020	AD01	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 13 December 2020	View PDF Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 13 December 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	PSC07	Cessation of Jelena Vasiljeva as a person with significant control on 22 October 2020	View PDF Cessation of Jelena Vasiljeva as a person with significant control on 22 October 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	PSC04	Change of details for Miss Hayley Sarah Stock as a person with significant control on 16 November 2020	View PDF Change of details for Miss Hayley Sarah Stock as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	View PDF Confirmation statement made on 3 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with updates	View PDF Confirmation statement made on 3 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	View PDF Confirmation statement made on 3 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2018	PSC04	Change of details for Miss Hayley Sarah Stock as a person with significant control on 16 March 2018	View PDF Change of details for Miss Hayley Sarah Stock as a person with significant control on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 22 February 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	PSC01	Notification of Jelena Vasiljeva as a person with significant control on 22 February 2018	View PDF Notification of Jelena Vasiljeva as a person with significant control on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	PSC01	Notification of Hayley Sarah Stock as a person with significant control on 20 July 2017	View PDF Notification of Hayley Sarah Stock as a person with significant control on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 23 August 2017	View PDF Withdrawal of a person with significant control statement on 23 August 2017 - link opens in a new window - 2 pages (2 pages)

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