- Company Overview for TELE-CIRCUIT LIMITED (00637641)
- Filing history for TELE-CIRCUIT LIMITED (00637641)
- People for TELE-CIRCUIT LIMITED (00637641)
- More for TELE-CIRCUIT LIMITED (00637641)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
09 Feb 2016 | CH01 | Director's details changed for Mr Wilfred Paradine Frost on 27 January 2016 | |
23 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
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23 Nov 2015 | TM01 | Termination of appointment of Michael Samuel Rosenberg as a director on 11 August 2015 | |
09 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
14 Sep 2015 | CH01 | Director's details changed for Mr Wilfred Paradine Frost on 27 August 2015 | |
15 Dec 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
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|
15 Dec 2014 | TM02 | Termination of appointment of Richard Lasowski as a secretary on 10 November 2014 | |
13 Dec 2014 | AP01 | Appointment of Mr Wilfred Frost as a director on 1 November 2014 | |
13 Dec 2014 | CH01 | Director's details changed for Mr Michael Samuel Rosenberg on 10 November 2014 | |
13 Dec 2014 | AD01 | Registered office address changed from The Penthouse 346 Kensington High Street London W14 8NS to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 13 December 2014 | |
04 Mar 2014 | TM01 | Termination of appointment of David Frost as a director | |
18 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
03 Feb 2014 | AA01 | Previous accounting period extended from 30 June 2013 to 31 December 2013 | |
30 Jan 2014 | AA01 | Current accounting period extended from 31 December 2013 to 30 June 2014 | |
14 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
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|
11 Nov 2013 | AA01 | Current accounting period shortened from 30 June 2014 to 31 December 2013 | |
04 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
14 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
14 Nov 2012 | CH01 | Director's details changed for Sir David Paradine Frost on 1 September 2012 | |
19 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
14 Nov 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
22 Feb 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
11 Nov 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders | |
09 Mar 2010 | AA | Total exemption full accounts made up to 30 June 2009 |