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TESSERA LIMITED

Company number 09802824

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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)
01 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
19 Sep 2024 AD01 Registered office address changed from The Old Toll House 31 Loxhore Cottages Loxhore Barnstaple Devon EX31 4st United Kingdom to Brackenhurst Lee Ilfracombe EX34 8LW on 19 September 2024
21 Mar 2024 CH01 Director's details changed for Mr Grattan Macgiffin on 21 March 2024
14 Mar 2024 AA Micro company accounts made up to 30 September 2023
12 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
20 Mar 2023 AD01 Registered office address changed from 29 High Street Harston Cambridge CB22 7PX England to The Old Toll House 31 Loxhore Cottages Loxhore Barnstaple Devon EX31 4st on 20 March 2023
20 Jan 2023 AA Micro company accounts made up to 30 September 2022
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
11 Jan 2022 AA Micro company accounts made up to 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
21 Jan 2021 AA Micro company accounts made up to 30 September 2020
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
22 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
05 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
12 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
12 Oct 2017 AP01 Appointment of Julie Louise Macgiffin as a director on 29 September 2017
11 Oct 2017 AD01 Registered office address changed from The Sycamores 43 Kneesworth Street Royston SG8 5AB England to 29 High Street Harston Cambridge CB22 7PX on 11 October 2017
19 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
02 Oct 2016 CC04 Statement of company's objects
12 Oct 2015 TM01 Termination of appointment of Julie Macgiffin as a director on 30 September 2015