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TELEPHONE HELPLINES SERVICES LIMITED

Company number 03909257

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Company Results (links open in a new window)
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)
02 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
08 Nov 2016 AP01 Appointment of Ms Sophie Andrews as a director on 4 November 2016
08 Nov 2016 TM01 Termination of appointment of Elizabeth Jean Felton as a director on 4 November 2016
15 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
23 Dec 2015 AD01 Registered office address changed from Business Design Centre 52 Upper Street London N1 0QH to Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP on 23 December 2015
14 Dec 2015 TM01 Termination of appointment of Peter Charles Edward Calderbank as a director on 18 November 2015
12 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
04 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
30 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Nov 2013 TM02 Termination of appointment of Julia Parnaby as a secretary
17 Oct 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Roger Leslie.
04 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
27 Jun 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 March 2013
22 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
13 Feb 2013 AP01 Appointment of Mr Roger Leslie as a director
  • ANNOTATION A second filed AP01 was registered on 17TH October 2013.
12 Feb 2013 AD01 Registered office address changed from 9 Marshalsea Road Borough London SE1 1EP on 12 February 2013
12 Feb 2013 AP01 Appointment of Elizabeth Felton as a director
12 Feb 2013 TM01 Termination of appointment of Denise Yates as a director
12 Feb 2013 TM01 Termination of appointment of John Lawrie as a director
12 Feb 2013 TM01 Termination of appointment of Catherine Jaffa as a director
12 Feb 2013 TM02 Termination of appointment of Rekha Wadhwani as a secretary
12 Feb 2013 TM01 Termination of appointment of Fay Atkinson as a director