TESSELLATE OS LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewChange of details for Mr Justin Simon Milner-Walker as a person with significant control on 2024-10-26

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18/08/2518 August 2025 NewDirector's details changed for Mr Justin Simon Milner-Walker on 2024-10-26

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11/08/2511 August 2025 NewConfirmation statement made on 2025-08-11 with no updates

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28/01/2528 January 2025 Micro company accounts made up to 2024-04-30

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16/08/2416 August 2024 Confirmation statement made on 2024-08-16 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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28/11/2328 November 2023 Registered office address changed from 75 Park Road Peterborough PE1 2TN England to 26B Tesla Court Innovation Way Peterborough PE2 6FL on 2023-11-28

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16/08/2316 August 2023 Confirmation statement made on 2023-08-16 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/02/239 February 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/03/224 March 2022 Micro company accounts made up to 2021-04-30

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22/07/2122 July 2021 Director's details changed for Mr Justin Simon Milner-Walker on 2021-07-22

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22/07/2122 July 2021 Change of details for Mr Justin Simon Milner-Walker as a person with significant control on 2021-07-22

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/01/2131 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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22/08/1922 August 2019 REGISTERED OFFICE CHANGED ON 22/08/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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31/03/1931 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN SIMON MILNER-WALKER / 26/05/2018

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31/03/1931 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN SIMON MILNER-WALKER / 31/03/2019

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31/03/1931 March 2019 PSC'S CHANGE OF PARTICULARS / MR JUSTIN SIMON MILNER-WALKER / 26/05/2018

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24/12/1824 December 2018 REGISTERED OFFICE CHANGED ON 24/12/2018 FROM 111 THOMAS MORE HOUSE BARBICAN LONDON EC2Y 8BU ENGLAND

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21/12/1821 December 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 111 THOMAS MORE HOUSE BARBICAN LONDON EC2Y 8BU ENGLAND

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21/12/1821 December 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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19/09/1819 September 2018 01/04/18 STATEMENT OF CAPITAL GBP 1

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01/06/181 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN SIMON MILNER-WALKER / 07/04/2017

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01/02/171 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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04/05/164 May 2016 Annual return made up to 7 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/04/157 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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