TELMAR COMMUNICATIONS LIMITED

Company number 01431987

Date	Type	Description	View / Download
23 Nov 2020	CH04	Secretary's details changed for Goodwille Limited on 20 November 2020	(1 page)
18 Nov 2020	PSC05	Change of details for Telmar Europe Limited as a person with significant control on 11 November 2020	(2 pages)
18 Nov 2020	AD01	Registered office address changed from Saint James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 18 November 2020	(1 page)
29 Sep 2020	MR01	Registration of charge 014319870003, created on 24 September 2020	(24 pages)
09 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
30 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages) Download iXBRL
27 Jan 2020	CH01	Director's details changed for Mr James Alexander Ingram on 18 October 2019	(2 pages)
27 Jan 2020	CH01	Director's details changed for Mr Benoit Andre Lagarde on 18 October 2019	(2 pages)
27 Jan 2020	CH01	Director's details changed for Mr Benoit Andre Lagarde on 18 October 2019	(2 pages)
08 Nov 2019	TM01	Termination of appointment of Philippe Francois Pierre Couret as a director on 11 October 2019	(1 page)
08 Nov 2019	TM01	Termination of appointment of Susan Lanzetta as a director on 9 October 2019	(1 page)
08 Nov 2019	TM01	Termination of appointment of Corey Vincent Panno as a director on 9 October 2019	(1 page)
08 Nov 2019	AP01	Appointment of Mr James Alexander Ingram as a director on 11 October 2019	(2 pages)
08 Nov 2019	AP01	Appointment of Mr Benoit Andre Lagarde as a director on 11 October 2019	(2 pages)
08 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
07 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages) Download iXBRL
28 Feb 2019	AAMD	Amended accounts for a small company made up to 31 March 2018	(10 pages)
11 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
02 Aug 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(12 pages) Download iXBRL
18 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
28 Jun 2018	TM01	Termination of appointment of Jennifer Elaine Potter as a director on 1 April 2018	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
06 Jul 2017	PSC02	Notification of Telmar Europe Limited as a person with significant control on 6 April 2016	(2 pages)
21 Jun 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
17 May 2017	TM01	Termination of appointment of Stanley Phillip Federman as a director on 17 February 2017	(1 page)

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