- Company Overview for TELMAR COMMUNICATIONS LIMITED (01431987)
- Filing history for TELMAR COMMUNICATIONS LIMITED (01431987)
- People for TELMAR COMMUNICATIONS LIMITED (01431987)
- Charges for TELMAR COMMUNICATIONS LIMITED (01431987)
- More for TELMAR COMMUNICATIONS LIMITED (01431987)
| 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) |
|---|---|---|---|
| 29 Jan 2025 | TM01 | Termination of appointment of Naomi Powell as a director on 9 January 2025 | |
| 07 Nov 2024 | CH04 | Secretary's details changed for 1St Formations on 7 November 2024 | |
| 07 Nov 2024 | TM02 | Termination of appointment of Goodwille Limited as a secretary on 24 September 2024 | |
| 07 Nov 2024 | AP04 | Appointment of 1St Formations as a secretary on 24 September 2024 | |
| 06 Nov 2024 | CH01 | Director's details changed for Mr Brian Cook on 6 November 2024 | |
| 06 Nov 2024 | TM01 | Termination of appointment of Benoit Andre Lagarde as a director on 24 October 2024 | |
| 06 Nov 2024 | TM01 | Termination of appointment of James Alexander Ingram as a director on 24 October 2024 | |
| 06 Nov 2024 | AP01 | Appointment of Miss Naomi Powell as a director on 24 October 2024 | |
| 06 Nov 2024 | AP01 | Appointment of Mr Brian Cook as a director on 24 October 2024 | |
| 24 Sep 2024 | AD01 | Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 September 2024 | |
| 06 Aug 2024 | CS01 | Confirmation statement made on 21 June 2024 with no updates | |
| 26 Jun 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 05 Apr 2024 | CH04 | Secretary's details changed for Goodwille Limited on 5 April 2024 | |
| 04 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 23 Jun 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
| 23 Jun 2023 | CH01 | Director's details changed for Mr James Alexander Ingram on 21 June 2023 | |
| 23 Jan 2023 | PSC05 | Change of details for Telmar Europe Limited as a person with significant control on 23 January 2023 | |
| 23 Jan 2023 | AD01 | Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 21 June 2022 with no updates | |
| 04 Jul 2022 | CH01 | Director's details changed for Mr Benoit Andre Lagarde on 30 June 2022 | |
| 08 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 03 May 2022 | MR04 | Satisfaction of charge 1 in full | |
| 29 Apr 2022 | MR04 | Satisfaction of charge 2 in full | |
| 10 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 22 Jun 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates |