TESSE SOLUTIONS LTD

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-07 with updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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06/12/246 December 2024 Change of details for Mrs Lucia Boaghe as a person with significant control on 2024-11-14

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22/07/2422 July 2024 Confirmation statement made on 2024-07-07 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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10/07/2310 July 2023 Confirmation statement made on 2023-07-07 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/07/2112 July 2021 Confirmation statement made on 2021-07-07 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/03/2127 March 2021 30/06/20 TOTAL EXEMPTION FULL

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/03/2010 March 2020 30/06/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/12/1818 December 2018 30/06/18 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHENADIE APRIUTESE

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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09/07/189 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/07/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/01/1819 January 2018 30/06/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 PREVSHO FROM 31/07/2017 TO 30/06/2017

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/02/1720 February 2017 APPOINTMENT TERMINATED, DIRECTOR LUCIA BOAGHE

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20/02/1720 February 2017 DIRECTOR APPOINTED MRS LUCIA BOAGHE

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GHENADIE APRIUTESE / 12/01/2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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23/01/1723 January 2017 DIRECTOR APPOINTED MRS LUCIA BOAGHE

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03/10/163 October 2016 Registered office address changed from , Flat 9 Oak Tree Court, 40 Overton Road, Sutton, SM2 6DN, United Kingdom to C/O G&S Accountancy Ltd 19 Wharfdale Road London N1 9SB on 2016-10-03

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03/10/163 October 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM FLAT 9 OAK TREE COURT 40 OVERTON ROAD SUTTON SM2 6DN UNITED KINGDOM

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07/07/167 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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