| Name: |
TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED
TRANS-EUROPEAN SATELLITE SERVICES (TESS) LTD |
| Address: | THE CREATIVE MEDIA CENTRE, 45 ROBERTSON STREET, HASTINGS, EAST SUSSEX, TN34 1HL |
| Incorporation Date: | 2000-03-24 |
| date | name | form type |
| 2023-01-26 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2022-01-14 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2022-03-24 | CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES | CS01 |
| 2021-03-24 | CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES | CS01 |
| 2020-03-24 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | CS01 |
| 2020-10-19 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-17 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-25 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | CS01 |
| 2019-01-21 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-26 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | CS01 |
| 2017-03-24 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | CS01 |
| 2017-09-21 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-08 | CURREXT FROM 31/03/2018 TO 30/04/2018 | AA01 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-19 | SECRETARY'S CHANGE OF PARTICULARS / DR KEVIN JOHN MADDERS / 19/02/2016 | CH03 |
| 2016-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN JOHN MADDERS / 19/02/2016 | CH01 |
| 2016-03-24 | 24/03/16 FULL LIST | AR01 |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN JOHN MADDERS / 30/04/2015 | CH01 |
| 2015-04-30 | SECRETARY'S CHANGE OF PARTICULARS / DR KEVIN JOHN MADDERS / 30/04/2015 | CH03 |
| 2015-02-16 | 24/03/09 FULL LIST AMEND | AR01 |
| 2015-03-25 | 24/03/15 FULL LIST | AR01 |
| 2015-01-30 | SECOND FILING WITH MUD 24/03/11 FOR FORM AR01 | RP04 |
| 2015-01-30 | SECOND FILING WITH MUD 24/03/12 FOR FORM AR01 | RP04 |
| 2015-01-30 | SECOND FILING WITH MUD 24/03/14 FOR FORM AR01 | RP04 |
| 2015-01-30 | SECOND FILING WITH MUD 24/03/10 FOR FORM AR01 | RP04 |
| 2015-01-30 | SECOND FILING WITH MUD 24/03/13 FOR FORM AR01 | RP04 |
| 2014-04-03 | 24/03/14 FULL LIST | AR01 |
| 2014-12-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-03 | 24/03/13 FULL LIST | AR01 |
| 2013-12-10 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM, 2 CAMBRIDGE GARDENS, HASTINGS, EAST SUSSEX, TN34 1EH | AD01 |
| 2012-04-17 | 24/03/12 FULL LIST | AR01 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-04 | 24/03/11 FULL LIST | AR01 |
| 2011-04-04 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | TM01 |
| 2010-04-26 | 24/03/10 FULL LIST | AR01 |
| 2010-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE BARTHOLOME / 26/03/2010 | CH01 |
| 2010-01-28 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-21 | SAIL ADDRESS CREATED | AD02 |
| 2010-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY JONES / 26/03/2010 | CH01 |
| 2010-12-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-21 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2009-04-01 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-04-01 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-01 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-09-18 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-04-19 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-10 | DIRECTOR RESIGNED | 288b |
| 2006-04-25 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-05-05 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-05-28 | RETURN MADE UP TO 24/03/04; NO CHANGE OF MEMBERS | 363s |
| 2003-03-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-04-24 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
Last update: 2024-09-27 05:01:02