TESSIAN LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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05/08/255 August 2025 New | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21 |
05/08/255 August 2025 New | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21 |
05/08/255 August 2025 New | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-05 |
04/02/254 February 2025 | Group of companies' accounts made up to 2023-12-31 |
23/12/2423 December 2024 | Confirmation statement made on 2024-12-18 with updates |
02/11/242 November 2024 | Resolutions |
21/10/2421 October 2024 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-02-15 |
16/10/2416 October 2024 | Satisfaction of charge 083584820002 in full |
16/10/2416 October 2024 | Satisfaction of charge 083584820001 in full |
15/07/2415 July 2024 | Termination of appointment of Janet Yunchu Hsu as a director on 2024-07-12 |
28/03/2428 March 2024 | Statement of capital on 2024-03-28 |
28/03/2428 March 2024 | |
28/03/2428 March 2024 | Resolutions |
28/03/2428 March 2024 | Resolutions |
28/03/2428 March 2024 | |
13/03/2413 March 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-02-15 |
13/03/2413 March 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
27/02/2427 February 2024 | Confirmation statement made on 2023-12-18 with updates |
07/02/247 February 2024 | Termination of appointment of Jeffrey Scott Asher as a director on 2024-02-06 |
07/02/247 February 2024 | Appointment of Mrs. Janet Yunchu Hsu as a director on 2024-02-06 |
07/02/247 February 2024 | Registered office address changed from 4th & 5th Floor 15 Worship Street London EC2A 2DT United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-02-07 |
16/01/2416 January 2024 | Group of companies' accounts made up to 2023-03-31 |
11/01/2411 January 2024 | Particulars of variation of rights attached to shares |
11/01/2411 January 2024 | Change of share class name or designation |
03/01/243 January 2024 | Termination of appointment of Ramin Sayar as a director on 2023-12-19 |
03/01/243 January 2024 | Termination of appointment of Matthew Miller as a director on 2023-12-19 |
03/01/243 January 2024 | Termination of appointment of James Montgomery as a director on 2023-12-19 |
03/01/243 January 2024 | Termination of appointment of Suranga Chandratillake as a director on 2023-12-19 |
03/01/243 January 2024 | Termination of appointment of Edward Bishop as a director on 2023-12-19 |
03/01/243 January 2024 | Termination of appointment of Andrei Florin Brasoveanu as a director on 2023-12-19 |
03/01/243 January 2024 | Termination of appointment of Timothy Royston Sadler as a director on 2023-12-19 |
03/01/243 January 2024 | Appointment of Mr Kyle Michael Chin as a director on 2023-12-19 |
03/01/243 January 2024 | Appointment of Mr Jeffrey Scott Asher as a director on 2023-12-19 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-12-19 |
19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-12-14 |
12/12/2312 December 2023 | Resolutions |
12/12/2312 December 2023 | Memorandum and Articles of Association |
12/12/2312 December 2023 | Resolutions |
18/10/2318 October 2023 | Statement of capital following an allotment of shares on 2023-09-14 |
06/06/236 June 2023 | Statement of capital following an allotment of shares on 2023-05-10 |
17/03/2317 March 2023 | Registration of charge 083584820001, created on 2023-03-15 |
17/03/2317 March 2023 | Registration of charge 083584820002, created on 2023-03-15 |
20/02/2320 February 2023 | Confirmation statement made on 2023-02-12 with updates |
15/02/2315 February 2023 | Resolutions |
15/02/2315 February 2023 | Resolutions |
15/02/2315 February 2023 | Memorandum and Articles of Association |
15/02/2315 February 2023 | Resolutions |
10/02/2310 February 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
05/01/235 January 2023 | Group of companies' accounts made up to 2022-03-31 |
30/12/2230 December 2022 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
15/12/2215 December 2022 | Statement of capital following an allotment of shares on 2022-10-27 |
11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2022-07-26 |
24/02/2224 February 2022 | Confirmation statement made on 2022-02-12 with updates |
24/02/2224 February 2022 | Statement of capital following an allotment of shares on 2022-02-11 |
13/01/2213 January 2022 | Statement of capital following an allotment of shares on 2021-11-03 |
15/11/2115 November 2021 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-11-03 |
08/07/218 July 2021 | Resolutions |
08/07/218 July 2021 | Resolutions |
08/07/218 July 2021 | Resolutions |
08/07/218 July 2021 | Resolutions |
08/07/218 July 2021 | Memorandum and Articles of Association |
25/08/2025 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
13/08/2013 August 2020 | 29/07/20 STATEMENT OF CAPITAL GBP 2437.592 |
13/08/2013 August 2020 | 28/07/20 STATEMENT OF CAPITAL GBP 2437.592 |
06/08/206 August 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LUCIANA LIXANDRU |
19/03/2019 March 2020 | DIRECTOR APPOINTED MR ANDREI FLORIN BRASOVEANU |
13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
13/02/2013 February 2020 | 13/01/20 STATEMENT OF CAPITAL GBP 2432.553 |
18/12/1918 December 2019 | SUB DIVIDED 22/11/2019 |
23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
01/04/191 April 2019 | SECOND FILING OF AP01 FOR MATTHEW MILLER |
07/03/197 March 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 2431.183 |
05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
28/01/1928 January 2019 | DIRECTOR APPOINTED MR MATTHEW MILLER |
09/01/199 January 2019 | ADOPT ARTICLES 20/12/2018 |
09/01/199 January 2019 | VARYING SHARE RIGHTS AND NAMES |
02/01/192 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 2430.912 |
18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
05/10/185 October 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
16/08/1816 August 2018 | VARYING SHARE RIGHTS AND NAMES |
16/08/1816 August 2018 | 14/08/18 STATEMENT OF CAPITAL GBP 1881.55 |
05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 3 FINSBURY AVENUE LONDON EC2M 2PP ENGLAND |
05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 19 - 23 FEATHERSTONE STREET LONDON EC1Y 8SL ENGLAND |
20/06/1820 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
20/06/1820 June 2018 | COMPANY NAME CHANGED CHECKRECIPIENT LIMITED CERTIFICATE ISSUED ON 20/06/18 |
17/05/1817 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2018 |
10/04/1810 April 2018 | ADOPT ARTICLES 23/03/2018 |
09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BISHOP / 28/03/2018 |
08/04/188 April 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 1411.350 |
29/03/1829 March 2018 | DIRECTOR APPOINTED MS LUCIANA MARIA LIXANDRU |
29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROYSTON SADLER / 30/06/2017 |
29/03/1829 March 2018 | CESSATION OF THOMAS SEBASTIAN BORLEY ADAMS AS A PSC |
29/03/1829 March 2018 | CESSATION OF TIMOTHY ROYSTON SADLER AS A PSC |
29/03/1829 March 2018 | CESSATION OF EDWARD BISHOP AS A PSC |
29/03/1829 March 2018 | DIRECTOR APPOINTED MR SURANGA CHANDRATILLAKE |
25/03/1825 March 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS SEBASTIAN BORLEY ADAMS / 01/01/2018 |
25/03/1825 March 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ROYSTON SADLER / 01/01/2018 |
01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 27 HAMMERSMITH GROVE LONDON W6 0NE ENGLAND |
31/03/1731 March 2017 | 14/03/17 STATEMENT OF CAPITAL GBP 1411.350 |
28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ADAMS |
28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BENG-FAI MOK |
23/03/1723 March 2017 | VARYING SHARE RIGHTS AND NAMES |
22/02/1722 February 2017 | SECOND FILED SH01 - 15/07/16 STATEMENT OF CAPITAL GBP 1039.779 |
13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
13/01/1713 January 2017 | CURREXT FROM 31/01/2017 TO 31/03/2017 |
17/08/1617 August 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 1039.780 |
09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP KOBUS |
09/08/169 August 2016 | DIRECTOR APPOINTED MR IAN CHARLES HAMILTON |
08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
08/08/168 August 2016 | COMPANY NAME CHANGED QUIVER SOFTWARE LIMITED CERTIFICATE ISSUED ON 08/08/16 |
04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON |
20/07/1620 July 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
24/02/1624 February 2016 | DIRECTOR APPOINTED MR BENG-FAI MOK |
10/02/1610 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
13/09/1513 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
09/09/159 September 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 938.829 |
09/09/159 September 2015 | DIRECTOR APPOINTED MR PHILIPP SEBASTIAN KOBUS |
14/07/1514 July 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
19/06/1519 June 2015 | SUB-DIVISION 04/04/14 |
19/06/1519 June 2015 | 04/06/15 STATEMENT OF CAPITAL GBP 848.571 |
19/06/1519 June 2015 | ADOPT ARTICLES 04/06/2015 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SADLER / 23/08/2014 |
14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SEBASTIAN BORLEY ADAMS / 14/01/2015 |
14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BISHOP / 23/08/2014 |
05/01/155 January 2015 | DIRECTOR APPOINTED MR THOMAS SEBASTIAN BORLEY ADAMS |
12/09/1412 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
31/08/1431 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 4 ACRE CLOSE EDENFIELD BURY LANCASHIRE BL0 0JY |
21/07/1421 July 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 669.230 |
16/07/1416 July 2014 | ARTICLES OF ASSOCIATION |
10/07/1410 July 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 600 |
16/06/1416 June 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 640 |
16/06/1416 June 2014 | DIRECTOR APPOINTED MR TIM JACKSON |
15/04/1415 April 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 600 |
08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ADAMS |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BISHOP / 01/09/2013 |
16/01/1416 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
07/05/137 May 2013 | COMPANY NAME CHANGED RECIPICHECK LIMITED CERTIFICATE ISSUED ON 07/05/13 |
14/01/1314 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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