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TESS LIMITED

Company number 12014452

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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)
23 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Aug 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2021	PSC07	Cessation of Michael Richmond as a person with significant control on 10 June 2020	View PDF Cessation of Michael Richmond as a person with significant control on 10 June 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	PSC04	Change of details for Mr Simon Harrison James as a person with significant control on 20 June 2020	View PDF Change of details for Mr Simon Harrison James as a person with significant control on 20 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2020	PSC01	Notification of Timothy Julian Roberts as a person with significant control on 10 June 2020	View PDF Notification of Timothy Julian Roberts as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	PSC01	Notification of Simon Harrison James as a person with significant control on 10 June 2020	View PDF Notification of Simon Harrison James as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	TM01	Termination of appointment of Michael Richmond as a director on 10 June 2020	View PDF Termination of appointment of Michael Richmond as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	TM01	Termination of appointment of Simon Harrison James as a director on 10 June 2020	View PDF Termination of appointment of Simon Harrison James as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	TM02	Termination of appointment of Joanne Ashwell as a secretary on 10 June 2020	View PDF Termination of appointment of Joanne Ashwell as a secretary on 10 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AP03	Appointment of Joanne Ashwell as a secretary on 10 June 2020	View PDF Appointment of Joanne Ashwell as a secretary on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AP01	Appointment of Mr Simon Harrison James as a director on 10 June 2020	View PDF Appointment of Mr Simon Harrison James as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AP01	Appointment of Mr Michael Richmond as a director on 10 June 2020	View PDF Appointment of Mr Michael Richmond as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC01	Notification of Michael Richmond as a person with significant control on 10 June 2020	View PDF Notification of Michael Richmond as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	PSC07	Cessation of Timothy Julian Roberts as a person with significant control on 10 June 2020	View PDF Cessation of Timothy Julian Roberts as a person with significant control on 10 June 2020 - link opens in a new window - 1 page (1 page)
23 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-23 GBP 1	View PDF Incorporation Statement of capital on 2019-05-23 GBP 1 - link opens in a new window - 33 pages (33 pages)

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TESS LIMITED

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