TESS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-02 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/10/244 October 2024 | Director's details changed for Ms Victoria Anne Edwards on 2024-09-30 |
| 04/10/244 October 2024 | Director's details changed for Ms Sian Louise Steel on 2024-09-30 |
| 16/07/2416 July 2024 | Director's details changed for Ms Victoria Anne Edwards on 2024-07-16 |
| 16/07/2416 July 2024 | Director's details changed for Ms Sian Louise Steel on 2024-07-16 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Change of details for Tess Management Holdings Limited as a person with significant control on 2023-02-07 |
| 14/02/2314 February 2023 | Registered office address changed from Ground Floor Charles House 5-11 Regent Street St James's London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 2023-02-14 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNDSEY POSNER |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, SECRETARY LYNDSEY POSNER |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/07/1517 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/07/148 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM OXFORD HOUSE 76 OXFORD STREET LONDON W1D 1BS |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 40 WHITFIELD STREET LONDON W1T 2RH ENGLAND |
| 03/07/133 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/07/122 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/07/1115 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MS VICTORIA ANNE EDWARDS |
| 31/08/1031 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HEATH |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RHODRI THOMAS |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAPPAS |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTODOULOS LEVENTIS |
| 24/11/0924 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/11/0924 November 2009 | COMPANY NAME CHANGED INDEPENDENT MODELS LIMITED CERTIFICATE ISSUED ON 24/11/09 |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAPPAS / 30/07/2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAPPAS / 30/07/2009 |
| 07/05/097 May 2009 | DIRECTOR APPOINTED RHODRI MEL THOMAS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SEMEL |
| 20/01/0920 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 01/11/081 November 2008 | DIRECTOR APPOINTED SIAN LOUISE STEEL |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN MYALL |
| 06/10/086 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | COMPANY NAME CHANGED ICM MODELS LIMITED CERTIFICATE ISSUED ON 06/09/07 |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | NC INC ALREADY ADJUSTED 08/10/03 |
| 20/10/0320 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0310 October 2003 | COMPANY NAME CHANGED HOUSEENERGY LIMITED CERTIFICATE ISSUED ON 10/10/03 |
| 23/09/0323 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0320 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0320 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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