TESSIB LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-31 with updates

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19/02/2519 February 2025 Total exemption full accounts made up to 2024-08-31

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16/10/2416 October 2024 Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-16

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/08/246 August 2024 Confirmation statement made on 2024-07-31 with updates

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/08/231 August 2023 Confirmation statement made on 2023-07-31 with updates

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-08-31

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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10/03/2110 March 2021 REGISTERED OFFICE CHANGED ON 10/03/2021 FROM 5 PEACOCK PARKWAY BONNYRIGG MIDLOTHIAN EH19 3RQ SCOTLAND

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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13/08/2013 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN NICHOLAS WHITLOCK

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13/08/2013 August 2020 PSC'S CHANGE OF PARTICULARS / MS IRENE BISSET / 01/09/2019

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26/05/2026 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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10/05/1810 May 2018 31/08/17 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 DIRECTOR APPOINTED MR ANDY JOHN NICHOLAS WHITLOCK

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05/04/185 April 2018 APPOINTMENT TERMINATED, SECRETARY MAUREEN WALLACE

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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01/08/161 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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