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TELEMAR (UK) LIMITED

Company number 03781883

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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)
14 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Nov 2023	TM01	Termination of appointment of Giorgio Santantonio as a director on 4 October 2023	View PDF Termination of appointment of Giorgio Santantonio as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AP01	Appointment of Mr Mike Bauwens as a director on 7 June 2023	View PDF Appointment of Mr Mike Bauwens as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	TM01	Termination of appointment of Erik Ludo Geert Ceuppens as a director on 7 June 2023	View PDF Termination of appointment of Erik Ludo Geert Ceuppens as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
19 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC07	Cessation of Marlink As as a person with significant control on 5 July 2021	View PDF Cessation of Marlink As as a person with significant control on 5 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	PSC07	Cessation of Compagnia Generale Telemar Spa as a person with significant control on 5 July 2021	View PDF Cessation of Compagnia Generale Telemar Spa as a person with significant control on 5 July 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
12 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	TM02	Termination of appointment of Richard Marc Lawless as a secretary on 25 March 2020	View PDF Termination of appointment of Richard Marc Lawless as a secretary on 25 March 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
14 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AD01	Registered office address changed from 5 Tillingbourne Court Dorking Business Park Dorking Surrey RH4 1HJ to Unit 41 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 10 April 2019	View PDF Registered office address changed from 5 Tillingbourne Court Dorking Business Park Dorking Surrey RH4 1HJ to Unit 41 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 10 April 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
05 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	View PDF Confirmation statement made on 3 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	TM01	Termination of appointment of Rodger Charles Perks as a director on 19 March 2018	View PDF Termination of appointment of Rodger Charles Perks as a director on 19 March 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
14 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 6 pages (6 pages)

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TELEMAR (UK) LIMITED

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