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TELXL LIMITED

Company number 04249562

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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)
16 Feb 2018 AA Unaudited abridged accounts made up to 30 June 2017
10 Oct 2017 AD01 Registered office address changed from Roseway Icknield Street Alvechurch Birmingham West Midlands B48 7EW to Unit 3, Centech Park Fringe Meadow Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9NR on 10 October 2017
18 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with updates
17 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
09 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
16 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
14 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2,040
21 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2,040
26 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2,040
23 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 July 2013
16 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-18
  • ANNOTATION A second filed AR01 was registered on 18/12/2013
28 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
12 Jun 2012 AP01 Appointment of Mr Bryan Henry Holmes as a director
28 Dec 2011 AA Total exemption full accounts made up to 30 June 2011
27 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
04 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
02 Nov 2010 AD01 Registered office address changed from , Centre Court 1301 Stratford Road, Hall Green, Birmingham, West Midlands, B28 9HH, England on 2 November 2010
09 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
06 Aug 2010 AD01 Registered office address changed from , Highfield House, 1562 Stratford Road Hall Green, Birmingham, West Midlands, B28 9HA on 6 August 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Aug 2009 363a Return made up to 10/07/09; full list of members