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TELEX & MANAGEMENT PERSONNEL LIMITED

Company number 01456097

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Micro company accounts made up to 28 June 2023	View PDF Micro company accounts made up to 28 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Micro company accounts made up to 28 June 2022	View PDF Micro company accounts made up to 28 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Micro company accounts made up to 28 June 2021	View PDF Micro company accounts made up to 28 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	TM01	Termination of appointment of Linda Ann Chaplin as a director on 5 August 2021	View PDF Termination of appointment of Linda Ann Chaplin as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	PSC07	Cessation of Linda Ann Chaplin as a person with significant control on 5 August 2021	View PDF Cessation of Linda Ann Chaplin as a person with significant control on 5 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	PSC01	Notification of Fabien Bénédicte Suant as a person with significant control on 5 August 2021	View PDF Notification of Fabien Bénédicte Suant as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Micro company accounts made up to 28 June 2020	View PDF Micro company accounts made up to 28 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2021	AA	Micro company accounts made up to 28 June 2019	View PDF Micro company accounts made up to 28 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2020	SH19	Statement of capital on 18 December 2020 GBP 1	View PDF Statement of capital on 18 December 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Dec 2020	CAP-SS	Solvency Statement dated 23/11/20	View PDF Solvency Statement dated 23/11/20 - link opens in a new window - 1 page (1 page)
15 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2020	AA01	Previous accounting period shortened from 29 June 2019 to 28 June 2019	View PDF Previous accounting period shortened from 29 June 2019 to 28 June 2019 - link opens in a new window - 1 page (1 page)
27 Jan 2020	AA	Micro company accounts made up to 29 June 2018	View PDF Micro company accounts made up to 29 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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TELEX & MANAGEMENT PERSONNEL LIMITED

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