TESSITURA NETWORK (UK) LIMITED

Follow this company
Company Documents

DateDescription
11/08/2511 August 2025 NewTermination of appointment of Paula Muncaster-Walker as a director on 2025-02-13

View Document

08/08/258 August 2025 NewRegistered office address changed from C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG England to 105 High Street Worcester Worcestershire WR1 2HW on 2025-08-08

View Document

13/02/2513 February 2025 Director's details changed for Jaime Lemus on 2025-02-13

View Document

13/02/2513 February 2025 Director's details changed for Jamie Otis Bosket on 2025-02-13

View Document

01/07/241 July 2024 Confirmation statement made on 2024-06-29 with no updates

View Document

01/07/241 July 2024 Termination of appointment of Rathi Kumar as a director on 2024-07-01

View Document

21/03/2421 March 2024 Termination of appointment of Beau Vigushin as a director on 2024-02-08

View Document

21/03/2421 March 2024 Appointment of Paula Muncaster-Walker as a director on 2024-01-01

View Document

21/03/2421 March 2024 Appointment of Jamie Otis Bosket as a director on 2024-01-01

View Document

21/03/2421 March 2024 Appointment of Jaime Lemus as a director on 2024-01-01

View Document

21/03/2421 March 2024 Termination of appointment of Joe Carter as a director on 2024-02-08

View Document

21/03/2421 March 2024 Termination of appointment of Christina Robinson as a director on 2024-02-08

View Document

31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

View Accounts

07/09/237 September 2023 Accounts for a small company made up to 2022-12-31

View Document

10/07/2310 July 2023 Confirmation statement made on 2023-06-29 with no updates

View Document

07/07/237 July 2023 Appointment of Rathi Kumar as a director on 2023-01-01

View Document

06/07/236 July 2023 Appointment of Beau Vigushin as a director on 2023-01-01

View Document

06/07/236 July 2023 Appointment of Ming Min Hui as a director on 2023-01-01

View Document

05/07/235 July 2023 Director's details changed for Mr Daniel Joseph Hoffer on 2023-07-05

View Document

05/07/235 July 2023 Director's details changed for Ezra Wiesner on 2023-07-05

View Document

05/07/235 July 2023 Director's details changed for Sean Wright on 2023-07-05

View Document

05/07/235 July 2023 Director's details changed for Mr William Allen Lee Iii on 2023-07-05

View Document

05/07/235 July 2023 Director's details changed for Michael Ockwell on 2023-07-05

View Document

05/07/235 July 2023 Director's details changed for Mr Andrew Recinos on 2023-07-05

View Document

04/07/234 July 2023 Director's details changed for Joe Carter on 2023-07-04

View Document

04/07/234 July 2023 Director's details changed for Miss Gillian Brierley on 2023-07-04

View Document

05/05/235 May 2023 Termination of appointment of Nancy Yao as a director on 2023-04-30

View Document

31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

View Accounts

30/11/2230 November 2022 Director's details changed for Nancy Yao on 2022-11-30

View Document

30/11/2230 November 2022 Director's details changed for Ms Christina Robinson on 2022-11-30

View Document

30/11/2230 November 2022 Director's details changed for Sean Wright on 2022-11-30

View Document

30/11/2230 November 2022 Director's details changed for Joe Carter on 2022-11-30

View Document

30/11/2230 November 2022 Director's details changed for Michael Ockwell on 2022-11-30

View Document

30/11/2230 November 2022 Director's details changed for Ezra Wiesner on 2022-11-30

View Document

30/11/2230 November 2022 Director's details changed for Miss Gillian Brierley on 2022-11-30

View Document

10/11/2210 November 2022 Registered office address changed from C/O Hazelwoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX England to C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG on 2022-11-10

View Document

21/02/2221 February 2022 Appointment of Mr Daniel Joseph Hoffer as a director on 2022-02-21

View Document

21/02/2221 February 2022 Termination of appointment of Vincent Vanvleet as a director on 2022-02-21

View Document

21/02/2221 February 2022 Termination of appointment of Ellen Gallagher as a director on 2021-12-31

View Document

31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

View Accounts

08/12/218 December 2021 Registered office address changed from C/O Hazelwoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL15 0UX England to C/O Hazelwoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2021-12-08

View Document

13/10/2113 October 2021 Director's details changed for Nancy Yao Maasbach on 2021-10-13

View Document

13/10/2113 October 2021 Director's details changed for Miss Gillian Brierly on 2021-10-13

View Document

27/09/2127 September 2021 Accounts for a small company made up to 2020-12-31

View Document

27/09/2127 September 2021 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to C/O Hazelwoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL15 0UX on 2021-09-27

View Document

20/07/2120 July 2021 Director's details changed for Ms Christina Robertson on 2021-07-20

View Document

29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with no updates

View Document

31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

View Accounts

03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

View Document

07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

View Document

01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANNA ARBOGAST

View Document

01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE

View Document

01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT MASSEY

View Document

01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR JEFF SPAR

View Document

01/08/191 August 2019 DIRECTOR APPOINTED MICHAEL OCKWELL

View Document

01/08/191 August 2019 DIRECTOR APPOINTED SEAN WRIGHT

View Document

01/08/191 August 2019 DIRECTOR APPOINTED EZRA WIESNER

View Document

01/08/191 August 2019 DIRECTOR APPOINTED NANCY YAO MAASBACH

View Document

31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MAGID

View Document

19/07/1919 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

View Document

30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

View Document

04/07/184 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

View Document

08/06/188 June 2018 DIRECTOR APPOINTED JOE CARTER

View Document

08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD DEDEE

View Document

16/04/1816 April 2018 DIRECTOR APPOINTED JOE CARTER

View Document

13/11/1713 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2017

View Document

13/11/1713 November 2017 NOTIFICATION OF PSC STATEMENT ON 07/11/2017

View Document

09/11/179 November 2017 DIRECTOR APPOINTED ROBERT MASSEY

View Document

09/11/179 November 2017 DIRECTOR APPOINTED ELLEN GALLAGHER

View Document

20/07/1720 July 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH CERNY

View Document

20/07/1720 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

View Document

20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

View Document

20/07/1720 July 2017 APPOINTMENT TERMINATED, DIRECTOR JULIE JOHANNES

View Document

29/06/1729 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

20/09/1620 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

View Document

01/07/161 July 2016 29/06/16 NO MEMBER LIST

View Document

29/06/1629 June 2016 DIRECTOR APPOINTED EDWARD DEDEE

View Document

29/06/1629 June 2016 APPOINTMENT TERMINATED, DIRECTOR AARON LEVINE

View Document

29/06/1629 June 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN GIGLINTO

View Document

12/01/1612 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DIANA FORTUNA / 13/11/2015

View Document

11/12/1511 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARGARET ARBOGAST / 13/11/2015

View Document

11/12/1511 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS GIGLINTO / 13/11/2015

View Document

11/12/1511 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / JACK RUBIN / 13/11/2015

View Document

11/12/1511 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / AARON LEVINE / 13/11/2015

View Document

13/11/1513 November 2015 30/06/15 NO MEMBER LIST

View Document

04/11/154 November 2015 DIRECTOR APPOINTED MARY BETH ROSSI

View Document

04/11/154 November 2015 DIRECTOR APPOINTED JULIE JOHANNES

View Document

15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT GREIG

View Document

15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN LEVINE

View Document

15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODMAN

View Document

15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN MCCONKEY

View Document

15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH WOODS

View Document

15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MOORE

View Document

15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR CLAIRE SWAFFIELD

View Document

12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

16/09/1516 September 2015 TERMINATE SEC APPOINTMENT

View Document

16/09/1516 September 2015 DIRECTOR APPOINTED JEFF SPAR

View Document

16/09/1516 September 2015 DIRECTOR APPOINTED MISS GILLIAN BRIERLY

View Document

15/09/1515 September 2015 DIRECTOR APPOINTED KEITH CERNY

View Document

15/09/1515 September 2015 DIRECTOR APPOINTED VINCENT VANVLEET

View Document

14/09/1514 September 2015 DIRECTOR APPOINTED DAVID PEARCE

View Document

14/09/1514 September 2015 DIRECTOR APPOINTED PHILIPPE MAGID

View Document

14/09/1514 September 2015 APPOINTMENT TERMINATED, DIRECTOR KAREN AINEY

View Document

14/09/1514 September 2015 APPOINTMENT TERMINATED, DIRECTOR STEWART PEARCE

View Document

14/09/1514 September 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MAGID

View Document

14/09/1514 September 2015 APPOINTMENT TERMINATED, DIRECTOR PETER CALIBRARO

View Document

11/05/1511 May 2015 APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED

View Document

01/10/141 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

View Document

23/07/1423 July 2014 30/06/14 NO MEMBER LIST

View Document

21/07/1421 July 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM C/O MORTON FRASER LLP ST MARTINS HOUSE 16 ST MARTINS LE GRAND LONDON EC1A 4EN

View Document

21/07/1421 July 2014 PREVSHO FROM 30/06/2014 TO 31/12/2013

View Document

24/03/1424 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

View Document

11/07/1311 July 2013 30/06/13 NO MEMBER LIST

View Document

30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

View Accounts

15/04/1315 April 2013 DIRECTOR APPOINTED ANNA MARGARET ARBOGAST

View Document

03/04/133 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

View Document

23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER CALIBRARO / 23/07/2012

View Document

23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / AARON LEVINE / 23/07/2012

View Document

23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / KAREN EILEEN AINEY / 23/07/2012

View Document

23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DIANA FORTUNA / 23/07/2012

View Document

23/07/1223 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GOODMAN / 23/07/2012

View Document

23/07/1223 July 2012 30/06/12 NO MEMBER LIST

View Document

11/06/1211 June 2012 DIRECTOR APPOINTED ROBERT STANLEY GREIG

View Document

19/04/1219 April 2012 DIRECTOR APPOINTED PHILIPPE MAGID

View Document

19/04/1219 April 2012 DIRECTOR APPOINTED KEVIN FRANCIS GIGLINTO

View Document

19/04/1219 April 2012 DIRECTOR APPOINTED BENJAMIN MOORE

View Document

27/03/1227 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

View Document

08/08/118 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 01/09/2010

View Document

14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MCCONKEY / 13/07/2011

View Document

14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JACK RUBIN / 13/07/2011

View Document

14/07/1114 July 2011 30/06/11 NO MEMBER LIST

View Document

14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEVINE / 13/07/2011

View Document

14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEWART PEARCE / 13/07/2011

View Document

14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELENA SWAFFIELD / 13/07/2011

View Document

13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE WOODS / 13/07/2011

View Document

20/05/1120 May 2011 Annual accounts small company total exemption made up to 30 June 2010

View Document

16/05/1116 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM ST MARTIN'S HOUSE 16 ST MARTIN'S LE GRAND LONDON EC1A 4EN

View Document

06/07/106 July 2010 30/06/10

View Document

02/07/102 July 2010 APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED

View Document

17/08/0917 August 2009 DIRECTOR APPOINTED SUSAN MCCONKEY

View Document

07/08/097 August 2009 DIRECTOR APPOINTED ALAN LEVINE

View Document

07/08/097 August 2009 DIRECTOR APPOINTED STEWART PEARCE

View Document

07/08/097 August 2009 DIRECTOR APPOINTED SARAH JANE WOODS

View Document

07/08/097 August 2009 DIRECTOR APPOINTED ROBERT GOODMAN

View Document

07/08/097 August 2009 DIRECTOR APPOINTED DIANA FORTUNA

View Document

07/08/097 August 2009 DIRECTOR APPOINTED CLAIRE ELENA SWAFFIELD

View Document

07/08/097 August 2009 DIRECTOR APPOINTED KAREN EILEEN AINEY

View Document

07/08/097 August 2009 DIRECTOR APPOINTED AARON LEVINE

View Document

07/08/097 August 2009 DIRECTOR APPOINTED PETER CALIBRARO

View Document

06/08/096 August 2009 ADOPT ARTICLES 02/06/2009

View Document

06/08/096 August 2009 APPOINTMENT TERMINATED DIRECTOR MORTON FRASER DIRECTORS LIMITED

View Document

06/08/096 August 2009 DIRECTOR APPOINTED JACK RUBIN

View Document

06/08/096 August 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAN BELL

View Document

06/08/096 August 2009 ADOPT ARTICLES 03/08/2009

View Document

02/06/092 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company