TESSERACT MANAGEMENT SYSTEMS LIMITED

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DateDescription
24/10/2324 October 2023 Final Gazette dissolved via compulsory strike-off

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24/10/2324 October 2023 Final Gazette dissolved via compulsory strike-off

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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17/05/2317 May 2023 Micro company accounts made up to 2022-03-31

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17/05/2317 May 2023 Administrative restoration application

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17/05/2317 May 2023 Confirmation statement made on 2022-05-16 with no updates

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18/10/2218 October 2022 Final Gazette dissolved via compulsory strike-off

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18/10/2218 October 2022 Final Gazette dissolved via compulsory strike-off

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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29/09/2129 September 2021 Compulsory strike-off action has been discontinued

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29/09/2129 September 2021 Compulsory strike-off action has been discontinued

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28/09/2128 September 2021 Confirmation statement made on 2021-05-16 with no updates

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/03/2121 March 2021 PREVSHO FROM 30/06/2020 TO 31/03/2020

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21/03/2121 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/11/2018 November 2020 DISS40 (DISS40(SOAD))

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17/11/2017 November 2020 FIRST GAZETTE

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15/11/2015 November 2020 SAIL ADDRESS CREATED

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15/11/2015 November 2020 REGISTERED OFFICE CHANGED ON 15/11/2020 FROM ESSEX TECHNOLOGY & INNOVATION CENTRE, THE GABLES, FYFIELD ROAD, ONGAR, ESSEX CM5 0GA ENGLAND

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15/11/2015 November 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/09/193 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN MOSS

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20/08/1920 August 2019 SECRETARY APPOINTED MR ALAN MOSS

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19/08/1919 August 2019 APPOINTMENT TERMINATED, SECRETARY JOANNE CLARGO

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19/08/1919 August 2019 DIRECTOR APPOINTED MR ALAN MICHAEL MOSS

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19/08/1919 August 2019 CESSATION OF MICHAEL CHARLES CLARGO AS A PSC

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19/08/1919 August 2019 CESSATION OF JOANNE MARY CLARGO AS A PSC

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19/08/1919 August 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARGO

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19/08/1919 August 2019 APPOINTMENT TERMINATED, DIRECTOR JOANNE CLARGO

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07/08/197 August 2019 30/06/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 11 BEEHIVE COURT HATFIELD HEATH BISHOPS STORTFORD HERTFORDSHIRE CM22 7EU

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01/07/191 July 2019 PREVEXT FROM 31/03/2019 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MARY CLARGO / 16/05/2017

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MARY CLARGO / 16/05/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/05/1621 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/05/1519 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/05/1423 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/05/1330 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/05/1225 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/05/1118 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/06/107 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/05/0920 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 31/03/08 TOTAL EXEMPTION FULL

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05/06/085 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/06/0716 June 2007 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/06/0613 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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16/06/0516 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/05/0428 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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19/10/0319 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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27/05/0327 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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24/05/0224 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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22/05/0122 May 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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07/07/007 July 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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08/06/998 June 1999 RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS

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18/01/9918 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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17/11/9817 November 1998 RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS; AMEND

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11/06/9811 June 1998 RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS

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11/06/9811 June 1998 NEW SECRETARY APPOINTED

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24/03/9824 March 1998 REGISTERED OFFICE CHANGED ON 24/03/98 FROM: 32 RAINSFORD ROAD CHELMSFORD ESSEX CM1 2QG

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23/01/9823 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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20/06/9720 June 1997 RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS

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02/03/972 March 1997 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97

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04/07/964 July 1996 REGISTERED OFFICE CHANGED ON 04/07/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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04/07/964 July 1996 NEW SECRETARY APPOINTED

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04/07/964 July 1996 NEW DIRECTOR APPOINTED

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04/07/964 July 1996 DIRECTOR RESIGNED

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04/07/964 July 1996 NEW DIRECTOR APPOINTED

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04/07/964 July 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/07/964 July 1996 ALTER MEM AND ARTS 11/06/96

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04/07/964 July 1996 ADOPT MEM AND ARTS 11/06/96

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18/06/9618 June 1996 COMPANY NAME CHANGED BETYNE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 19/06/96

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16/05/9616 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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