Companies House does not verify the accuracy of the information filed

TESSERACT INDUSTRIES LIMITED

Company number 11327704

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 17 pages (17 pages)
15 Dec 2022	AD01	Registered office address changed from 869 High Road London N12 8QA England to 2nd Floor 110 Cannon Street London EC4N 6EU on 15 December 2022	View PDF Registered office address changed from 869 High Road London N12 8QA England to 2nd Floor 110 Cannon Street London EC4N 6EU on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	PSC07	Cessation of Milestone Media Holdings Limited as a person with significant control on 30 May 2022	View PDF Cessation of Milestone Media Holdings Limited as a person with significant control on 30 May 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	PSC02	Notification of Milestone Media Holdings Limited as a person with significant control on 1 June 2021	View PDF Notification of Milestone Media Holdings Limited as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC04	Change of details for Mr Ross Damian Faulkes as a person with significant control on 1 June 2021	View PDF Change of details for Mr Ross Damian Faulkes as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 24 April 2021 with updates	View PDF Confirmation statement made on 24 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Aug 2019	TM02	Termination of appointment of First Instance Secretariat Limited as a secretary on 25 July 2019	View PDF Termination of appointment of First Instance Secretariat Limited as a secretary on 25 July 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AD01	Registered office address changed from Sovereign House 22 Shelley Road Worthing BN11 1TU United Kingdom to 869 High Road London N12 8QA on 9 August 2019	View PDF Registered office address changed from Sovereign House 22 Shelley Road Worthing BN11 1TU United Kingdom to 869 High Road London N12 8QA on 9 August 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 9 July 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 July 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 May 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	PSC04	Change of details for Mr Ross Damian Faulkes as a person with significant control on 11 September 2018	View PDF Change of details for Mr Ross Damian Faulkes as a person with significant control on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	PSC07	Cessation of Ross Daniel Bennett as a person with significant control on 11 September 2018	View PDF Cessation of Ross Daniel Bennett as a person with significant control on 11 September 2018 - link opens in a new window - 1 page (1 page)
20 Jul 2018	TM01	Termination of appointment of Ross Daniel Bennett as a director on 9 July 2018	View PDF Termination of appointment of Ross Daniel Bennett as a director on 9 July 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-25 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-25 GBP 4 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

TESSERACT INDUSTRIES LIMITED

Filter by category