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TELME ONLINE LIMITED

Company number 04324816

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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)
20 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	TM01	Termination of appointment of Graham John Ramsey as a director on 2 November 2017	View PDF Termination of appointment of Graham John Ramsey as a director on 2 November 2017 - link opens in a new window - 1 page (1 page)
16 Aug 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 - 21 pages (21 pages)
28 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
20 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 20,000	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
19 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 20,000	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
19 May 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
20 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 20,000	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
15 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	View PDF Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom - link opens in a new window - 1 page (1 page)
14 Jun 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 15 pages (15 pages)
20 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Aug 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
23 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2011	CH01	Director's details changed for Mr Graham John Ramsey on 1 November 2011	View PDF Director's details changed for Mr Graham John Ramsey on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
19 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jun 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
31 Dec 2009	CH03	Secretary's details changed for Michael Kevan Beacher on 1 October 2009	View PDF Secretary's details changed for Michael Kevan Beacher on 1 October 2009 - link opens in a new window - 1 page (1 page)
31 Dec 2009	CH01	Director's details changed for Ian Charles Sinderson on 1 October 2009	View PDF Director's details changed for Ian Charles Sinderson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	CH01	Director's details changed for Graham John Ramsey on 1 October 2009	View PDF Director's details changed for Graham John Ramsey on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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TELME ONLINE LIMITED

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