TESSARACT HOLDINGS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewChange of details for Mr Matthew Savage as a person with significant control on 2025-07-28

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28/07/2528 July 2025 NewConfirmation statement made on 2025-07-26 with no updates

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21/01/2521 January 2025 Accounts for a dormant company made up to 2024-05-31

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26/07/2426 July 2024 Confirmation statement made on 2024-07-26 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/07/2326 July 2023 Confirmation statement made on 2023-07-26 with no updates

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26/07/2326 July 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-09 with no updates

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01/03/231 March 2023 Memorandum and Articles of Association

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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11/10/2211 October 2022 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-04-09 with no updates

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23/02/2223 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/04/219 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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29/01/2029 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHLOE SPOKES

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR LUCY JAMES

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR BLISS DEAR

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18/09/1918 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SAVAGE

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18/09/1918 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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02/04/192 April 2019 DIRECTOR APPOINTED MS LUCY JAMES

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18/01/1918 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/10/1726 October 2017 DIRECTOR APPOINTED CHLOE SPOKES

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26/10/1726 October 2017 DIRECTOR APPOINTED BLISS DEAR

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17/05/1717 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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