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TESSARACT TECHNOLOGIES UK LTD

Company number 14067108

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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)
08 Nov 2024	AP01	Appointment of Mr Michael Edward Hinchliffe as a director on 8 November 2024	View PDF Appointment of Mr Michael Edward Hinchliffe as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2024	CH01	Director's details changed for Huan Chee Varian Lim on 1 June 2023	View PDF Director's details changed for Huan Chee Varian Lim on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	CH01	Director's details changed for Xiujun Cherilyn Tan on 1 June 2023	View PDF Director's details changed for Xiujun Cherilyn Tan on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC04	Change of details for Xiujun Cherilyn Tan as a person with significant control on 1 June 2023	View PDF Change of details for Xiujun Cherilyn Tan as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 21 September 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 21 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 September 2023	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 May 2023	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 May 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 31 December 2022	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CH01	Director's details changed for Cherilyn Xiujun Tan on 25 April 2022	View PDF Director's details changed for Cherilyn Xiujun Tan on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CH01	Director's details changed for Varian Huan Chee Lim on 25 April 2022	View PDF Director's details changed for Varian Huan Chee Lim on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	PSC04	Change of details for Cherilyn Xiujun Tan as a person with significant control on 25 April 2022	View PDF Change of details for Cherilyn Xiujun Tan as a person with significant control on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-25 GBP 100,000	View PDF Incorporation Statement of capital on 2022-04-25 GBP 100,000 - link opens in a new window - 56 pages (56 pages)

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