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TELLERMATE LIMITED

Company number 01522341

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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)
23 May 2013 MR04 Satisfaction of charge 9 in full
15 May 2013 AUD Auditor's resignation
01 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
26 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 16
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 14
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 15
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 13
20 Aug 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
15 Apr 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
22 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 12
21 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 11
18 Jan 2011 SH20 Statement by directors
18 Jan 2011 SH19 Statement of capital on 18 January 2011
  • GBP 1
18 Jan 2011 CAP-SS Solvency statement dated 17/01/11
18 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 17/01/2011
01 Jul 2010 AA Full accounts made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
09 Feb 2010 AP01 Appointment of Mr John Pilkington as a director
08 Feb 2010 AP01 Appointment of Mr David Lunn as a director
08 Feb 2010 AP01 Appointment of Mr Gareth Robert James Davies as a director
01 Nov 2009 AA Full accounts made up to 31 December 2008