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TELEPHONE EXCHANGE LIMITED(THE)

Company number 01940748

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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)
20 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2022 DS01 Application to strike the company off the register
25 May 2022 AA Micro company accounts made up to 31 December 2021
24 Dec 2021 AA Micro company accounts made up to 31 December 2020
09 Sep 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
17 Dec 2020 AA Micro company accounts made up to 31 December 2019
08 Oct 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
03 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jan 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
09 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
18 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
13 Nov 2015 AD03 Register(s) moved to registered inspection location 5 Swallow Court Swallowfields Welwyn Garden City Hertfordshire AL7 1SB
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
10 Jun 2015 AD01 Registered office address changed from , 18 Great North Road, London, N2 0NX to 18 Noblefield Heights Great North Road London N2 0NX on 10 June 2015
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2
10 Jun 2014 TM01 Termination of appointment of Luc Zutterman as a director
10 Jun 2014 TM01 Termination of appointment of Luc Zutterman as a director