TESSPAY LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Registered office address changed from 21 Arlington Street Arlington Street London SW1A 1rd England to Office 1.15- 22a St James's Square St. James's Square London SW1Y 4JH on 2025-06-25

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27/02/2527 February 2025 Confirmation statement made on 2025-02-14 with no updates

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30/10/2430 October 2024 Registered office address changed from No1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom to 21 Arlington Street Arlington Street London SW1A 1rd on 2024-10-30

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18/10/2418 October 2024 Micro company accounts made up to 2024-01-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-14 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/09/2314 September 2023 Total exemption full accounts made up to 2023-01-31

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09/03/239 March 2023 Confirmation statement made on 2023-02-14 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Registered office address changed from 25 Old Broad St Tower 42 London EC2N 1HN United Kingdom to No1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 2023-01-20

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11/11/2211 November 2022 Change of details for Tess Inc. as a person with significant control on 2022-06-30

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03/10/223 October 2022 Micro company accounts made up to 2022-01-31

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20/09/2220 September 2022 Registered office address changed from 67 Downham Road Essex Ramsden Heath Billericay CM11 1PZ United Kingdom to 25 Old Broad St Tower 42 London EC2N 1HN on 2022-09-20

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20/09/2220 September 2022 Registered office address changed from Tower 42, 25 Old Broad St Old Broad Street London EC2N 1HN England to 25 Old Broad St Tower 42 London EC2N 1HN on 2022-09-20

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28/02/2228 February 2022 Confirmation statement made on 2022-02-14 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/03/2129 March 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 67 DOWNHAM ROAD, ESSEX RAMSDEN HEATH BILLERICAY CM11 1PZ ENGLAND

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 67 DOWNHAM ROAD ESSEX DOWNHAM ROAD, RAMSDEN HEATH BILLERICAY CM11 1PZ ENGLAND

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 67 DOWNHILL ROAD ESSEX RAMSDEN HEATH BILLERICAY CM11 1PZ UNITED KINGDOM

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17/01/1817 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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