TESSELLATE TRIANGLE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Return of final meeting in a members' voluntary winding up |
| 24/12/2424 December 2024 | Declaration of solvency |
| 03/12/243 December 2024 | Resolutions |
| 03/12/243 December 2024 | Registered office address changed from The Old Workshop Ecclesall Road South Sheffield S11 9PA England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 2024-12-03 |
| 03/12/243 December 2024 | Appointment of a voluntary liquidator |
| 18/11/2418 November 2024 | Micro company accounts made up to 2024-10-31 |
| 06/11/246 November 2024 | Previous accounting period shortened from 2024-11-30 to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/08/2423 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 29/08/2329 August 2023 | Micro company accounts made up to 2022-11-30 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with updates |
| 02/11/212 November 2021 | Change of details for Mr Benjamin Lambert as a person with significant control on 2021-11-01 |
| 02/11/212 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 02/11/212 November 2021 | Notification of Laura Lambert as a person with significant control on 2021-11-01 |
| 01/11/211 November 2021 | Appointment of Mrs Laura Lambert as a director on 2021-11-01 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 07/05/207 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LAMBERT / 16/04/2020 |
| 07/05/207 May 2020 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN LAMBERT / 16/04/2020 |
| 16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 51 CLALRKEGROVE ROAD SHEFFIELD S10 2NH UNITED KINGDOM |
| 29/11/1929 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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