TESSB LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Micro company accounts made up to 2024-03-31

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06/05/256 May 2025 Micro company accounts made up to 2023-03-31

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02/04/252 April 2025 Confirmation statement made on 2025-02-24 with no updates

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24/08/2424 August 2024 Compulsory strike-off action has been discontinued

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20/08/2420 August 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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25/02/2425 February 2024 Confirmation statement made on 2024-02-24 with no updates

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27/12/2327 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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17/06/2317 June 2023 Compulsory strike-off action has been discontinued

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17/06/2317 June 2023 Compulsory strike-off action has been discontinued

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15/06/2315 June 2023 Micro company accounts made up to 2022-03-31

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-24 with no updates

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23/02/2323 February 2023 Change of details for Mr Michael Alexandre Benitah as a person with significant control on 2023-02-01

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23/02/2323 February 2023 Director's details changed for Mr Michael Alexandre Benitah on 2023-02-01

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23/02/2323 February 2023 Director's details changed for Mrs Stephanie Terese Benitah on 2023-02-23

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22/11/2222 November 2022 Previous accounting period extended from 2022-02-28 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with updates

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17/03/2117 March 2021 UNDER SECTION 190 OF CA2006 PROPOSED ACQUISTION OF 112,500 ORDINARY CLASS B SHARES OF USD 4.45 EACH IN MAKOR HOLDINGS PTE LTD (SINGAPORE)IN EXCHANGE FOR & ISSUE OF 80 ORDINARY SHARES OF £1 IN THE CAPITAL OF THE COMPANY 02/03/2021

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04/03/214 March 2021 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDRE BENITAH / 26/02/2021

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04/03/214 March 2021 CESSATION OF STEPHANIE TERESE BENITAH AS A PSC

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04/03/214 March 2021 02/03/21 STATEMENT OF CAPITAL GBP 100

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25/02/2125 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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