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TELVAR LIMITED

Company number 02540889

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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)
24 Oct 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
18 Mar 2024 AA Total exemption full accounts made up to 31 January 2024
21 Oct 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 31 January 2023
22 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
15 Mar 2022 AA Total exemption full accounts made up to 31 January 2022
26 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
19 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
10 Mar 2020 AA Total exemption full accounts made up to 31 January 2020
04 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
12 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
06 Oct 2018 AP01 Appointment of Miss Poppy Hannah Turner as a director on 6 October 2018
03 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
19 Apr 2018 TM01 Termination of appointment of Robert Anthony Merrell as a director on 16 April 2018
21 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
26 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
20 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3
12 Dec 2014 SH06 Cancellation of shares. Statement of capital on 10 November 2014
  • GBP 3
12 Dec 2014 SH03 Purchase of own shares.
28 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights