Tesserae Ltd was founded on 21 February 1995 and has its registered office in London. This organisation has 3 directors listed. We do not know the number of employees at Tesserae Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNIGHT, Jane | 21 February 1995 | 23 January 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HART, Jane | 01 June 1997 | - | 1 |
HART, Philip John | 23 January 1996 | 01 June 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 April 2020 | |
AA - Annual Accounts | 29 November 2019 | |
CS01 - N/A | 04 April 2019 | |
AA - Annual Accounts | 20 November 2018 | |
CS01 - N/A | 26 February 2018 | |
AA - Annual Accounts | 10 November 2017 | |
CS01 - N/A | 19 March 2017 | |
AA - Annual Accounts | 30 November 2016 | |
AR01 - Annual Return | 29 March 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 06 May 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 09 March 2014 | |
AA - Annual Accounts | 30 November 2013 | |
AR01 - Annual Return | 22 February 2013 | |
AA - Annual Accounts | 28 November 2012 | |
AR01 - Annual Return | 03 April 2012 | |
AA - Annual Accounts | 30 November 2011 | |
AR01 - Annual Return | 06 April 2011 | |
AA - Annual Accounts | 30 November 2010 | |
AR01 - Annual Return | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH03 - Change of particulars for secretary | 03 March 2010 | |
AA - Annual Accounts | 05 January 2010 | |
363a - Annual Return | 03 April 2009 | |
AA - Annual Accounts | 27 December 2008 | |
363a - Annual Return | 06 May 2008 | |
AA - Annual Accounts | 28 December 2007 | |
363a - Annual Return | 03 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 May 2007 | |
AA - Annual Accounts | 08 January 2007 | |
363a - Annual Return | 13 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 October 2006 | |
AA - Annual Accounts | 21 December 2005 | |
363s - Annual Return | 18 October 2005 | |
AA - Annual Accounts | 30 December 2004 | |
287 - Change in situation or address of Registered Office | 23 November 2004 | |
363s - Annual Return | 28 July 2004 | |
AA - Annual Accounts | 30 December 2003 | |
363s - Annual Return | 09 March 2003 | |
AA - Annual Accounts | 31 December 2002 | |
363s - Annual Return | 13 June 2002 | |
AA - Annual Accounts | 24 December 2001 | |
363s - Annual Return | 14 May 2001 | |
AA - Annual Accounts | 20 December 2000 | |
363s - Annual Return | 13 June 2000 | |
AA - Annual Accounts | 01 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1999 | |
363s - Annual Return | 04 March 1999 | |
287 - Change in situation or address of Registered Office | 04 February 1999 | |
AA - Annual Accounts | 29 December 1998 | |
363s - Annual Return | 25 February 1998 | |
AA - Annual Accounts | 01 December 1997 | |
363s - Annual Return | 01 July 1997 | |
288a - Notice of appointment of directors or secretaries | 01 July 1997 | |
287 - Change in situation or address of Registered Office | 17 December 1996 | |
AA - Annual Accounts | 17 December 1996 | |
287 - Change in situation or address of Registered Office | 03 June 1996 | |
363s - Annual Return | 18 March 1996 | |
287 - Change in situation or address of Registered Office | 05 February 1996 | |
288 - N/A | 05 February 1996 | |
288 - N/A | 05 February 1996 | |
288 - N/A | 28 March 1995 | |
288 - N/A | 28 March 1995 | |
NEWINC - New incorporation documents | 21 February 1995 |