TESYLATE LTD
Company number 11281502 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-03-27 with updates · 4 pages | View document |
| 31 Mar 2026 | Notification of Beatrix Eloise Rowles as a person with significant control on 2025-03-28 · 2 pages | View document |
| 31 Mar 2026 | Change of details for Mr Adam Rowles as a person with significant control on 2025-03-28 · 2 pages | View document |
| 28 Apr 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-27 with updates · 4 pages | View document |
| 18 Feb 2025 | Appointment of Mrs Beatrix Eloise Rowles as a director on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-27 with updates · 4 pages | View document |
| 30 Jan 2024 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 22 Jan 2024 | Change of details for Mr Adam Rowles as a person with significant control on 2022-12-06 · 2 pages | View document |
| 22 Jan 2024 | Cessation of Beatrix Eloise Rowles as a person with significant control on 2022-12-06 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 May 2023 | Confirmation statement made on 2023-03-27 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 13 Sep 2022 | Change of details for Mrs Beatrix Eloise Rowles as a person with significant control on 2022-09-01 · 2 pages | View document |
| 13 Sep 2022 | Cessation of Marcus Hull as a person with significant control on 2022-09-01 · 1 page | View document |
| 5 Sep 2022 | Notice of removal of a director · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 30 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR ADAM ROWLES / 01/09/2020 | View document |
| 30 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEATRIX ELOISE ROWLES | View document |
| 30 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROWLES / 01/09/2020 | View document |
| 30 Mar 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM ROWLES / 30/03/2021 | View document |
| 30 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROWLES / 30/03/2021 | View document |
| 30 Mar 2021 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES | View document |
| 30 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR ADAM ROWLES / 01/09/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Sep 2020 | CURRSHO FROM 31/03/2021 TO 31/12/2020 | View document |
| 22 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | View document |
| 10 Mar 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM ROWLES / 28/01/2020 | View document |
| 28 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROWLES / 28/01/2020 | View document |
| 24 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Dec 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 30 Nov 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 28 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |