TESSARACT TECHNOLOGIES UK LTD

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Date	Description
26/09/2526 September 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
12/05/2512 May 2025	Confirmation statement made on 2025-04-24 with no updates View Document
09/05/259 May 2025	Notification of a person with significant control statement View Document
09/05/259 May 2025	Cessation of Xiujun Cherilyn Tan as a person with significant control on 2022-04-25 View Document
08/05/258 May 2025	Director's details changed for Xiujun Cherilyn Tan on 2022-04-25 View Document
17/04/2517 April 2025	Director's details changed for Xiujun Cherilyn Tan on 2024-08-11 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
08/11/248 November 2024	Appointment of Mr Michael Edward Hinchliffe as a director on 2024-11-08 View Document
26/09/2426 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
09/05/249 May 2024	Director's details changed for Huan Chee Varian Lim on 2023-06-01 View Document
08/05/248 May 2024	Confirmation statement made on 2024-04-24 with no updates View Document
08/05/248 May 2024	Change of details for Xiujun Cherilyn Tan as a person with significant control on 2023-06-01 View Document
08/05/248 May 2024	Director's details changed for Xiujun Cherilyn Tan on 2023-06-01 View Document

31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/09/2329 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
21/09/2321 September 2023	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-09-21 View Document
21/09/2321 September 2023	Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-09-19 View Document
12/05/2312 May 2023	Confirmation statement made on 2023-04-24 with no updates View Document
10/05/2310 May 2023	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-05-10 View Document
30/01/2330 January 2023	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
06/12/226 December 2022	Change of details for Cherilyn Xiujun Tan as a person with significant control on 2022-04-25 View Document
06/12/226 December 2022	Director's details changed for Varian Huan Chee Lim on 2022-04-25 View Document
06/12/226 December 2022	Director's details changed for Cherilyn Xiujun Tan on 2022-04-25 View Document
03/05/223 May 2022	Current accounting period shortened from 2023-04-30 to 2022-12-31 View Document
25/04/2225 April 2022	Incorporation View Document