TESSMILL LIMITED

Company number 05183230 ·

Active

81 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-07-19 with updates · 4 pages View document
27 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 12 pages View document
28 Jul 2025 Confirmation statement made on 2025-07-19 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
25 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 12 pages View document
19 Jul 2024 Confirmation statement made on 2024-07-19 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
21 Feb 2024 Registered office address changed from Windsor House a1 Business Park at Long Bennington Nottinghamshire NG23 5JR to Tower House Lucy Tower Street Lincoln LN1 1XW on 2024-02-21 · 1 page View document
12 Dec 2023 Total exemption full accounts made up to 2023-05-31 · 13 pages View document
13 Sep 2023 Termination of appointment of Streets Financial Consulting Plc as a secretary on 2022-05-31 · 1 page View document
19 Jul 2023 Change of details for Mrs Sally Mcmullan as a person with significant control on 2023-05-31 · 2 pages View document
19 Jul 2023 Cessation of David Mcmullan as a person with significant control on 2023-05-31 · 1 page View document
19 Jul 2023 Confirmation statement made on 2023-07-19 with updates · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
11 May 2023 Total exemption full accounts made up to 2022-05-31 · 11 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 12 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
13 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
6 Oct 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
12 Mar 2019 31/05/18 UNAUDITED ABRIDGED View document
27 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES View document
7 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCMULLAN View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
29 Mar 2018 31/05/17 UNAUDITED ABRIDGED View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES View document
8 Aug 2017 PSC'S CHANGE OF PARTICULARS / MRS SALLY MCMULLAN / 08/08/2017 View document
8 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MCMULLAN / 08/08/2017 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
27 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
23 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
5 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / SALLY MCMULLAN / 19/07/2015 View document
5 Aug 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
15 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051832300002 View document
24 Oct 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
24 Jul 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
25 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051832300001 View document
17 Mar 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM ST PETER'S CHAMBERS 2 BATH STREET GRANTHAM LINCS NG31 6EG View document
5 Dec 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
14 Aug 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
24 Aug 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
8 Aug 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
18 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
6 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STREETS FINANCIAL CONSULTING PLC / 19/07/2010 View document
6 Aug 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY MCMULLAN / 16/07/2010 View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
24 Jul 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
2 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
9 Sep 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
4 Aug 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
6 Jun 2008 PREVSHO FROM 31/07/2008 TO 31/05/2008 View document
15 Oct 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View document
15 Oct 2007 NEW SECRETARY APPOINTED View document
29 Aug 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: WOODLAND DRIVE ALMA PARK INDUSTRIAL ESTATE GRANTHAM LINCS NG31 9DJ View document
16 May 2007 SECRETARY RESIGNED View document
16 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: JERUSALEM FARM SKELLINGTHORPE LINCOLN LINCOLNSHIRE LN6 4RL View document
16 May 2007 DIRECTOR RESIGNED View document
22 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View document
1 Aug 2006 NEW SECRETARY APPOINTED View document
31 Jul 2006 NEW DIRECTOR APPOINTED View document
31 Jul 2006 SECRETARY RESIGNED View document
29 Nov 2005 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
18 Nov 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View document
17 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
6 Oct 2004 DIRECTOR RESIGNED View document
6 Oct 2004 NEW SECRETARY APPOINTED View document
6 Oct 2004 NEW DIRECTOR APPOINTED View document
6 Oct 2004 SECRETARY RESIGNED View document
22 Sep 2004 REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
19 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document