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TELEMASTER LIMITED

Company number 04639253

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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)
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
15 Feb 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
28 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
09 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
13 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Declaration of interests 01/05/2015
27 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer/appoint/resign director 01/05/2015
27 May 2015 CC04 Statement of company's objects
27 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 May 2015 SH08 Change of share class name or designation
27 May 2015 AP01 Appointment of James Robinson as a director on 1 May 2015
27 May 2015 TM01 Termination of appointment of Celia Ann Daniels as a director on 1 May 2015
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
09 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders