- Company Overview for TELEWARE LIMITED (04756742)
- Filing history for TELEWARE LIMITED (04756742)
- People for TELEWARE LIMITED (04756742)
- Charges for TELEWARE LIMITED (04756742)
- More for TELEWARE LIMITED (04756742)
| 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) |
|---|---|---|---|
| 28 Jun 2024 | CS01 | Confirmation statement made on 7 May 2024 with no updates | |
| 26 Jun 2024 | AP03 | Appointment of Mr Steven Richard Haworth as a secretary on 26 June 2024 | |
| 26 Jun 2024 | TM02 | Termination of appointment of Claire Louise Iverson as a secretary on 26 June 2024 | |
| 24 Nov 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 07 Jun 2023 | CS01 | Confirmation statement made on 7 May 2023 with no updates | |
| 04 Nov 2022 | AA | Full accounts made up to 31 March 2022 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 7 May 2022 with no updates | |
| 06 Jun 2022 | TM01 | Termination of appointment of Geoffrey Richard Haworth as a director on 6 June 2022 | |
| 05 Apr 2022 | AD01 | Registered office address changed from Teleware House York Road Thirsk North Yorkshire YO7 3BX to Unit 5, the Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE on 5 April 2022 | |
| 01 Apr 2022 | RESOLUTIONS |
Resolutions
|
|
| 01 Apr 2022 | MAR | Re-registration of Memorandum and Articles | |
| 01 Apr 2022 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 01 Apr 2022 | RR02 | Re-registration from a public company to a private limited company | |
| 04 Oct 2021 | AA | Full accounts made up to 31 March 2021 | |
| 14 May 2021 | CS01 | Confirmation statement made on 7 May 2021 with no updates | |
| 22 Oct 2020 | AA | Full accounts made up to 31 March 2020 | |
| 20 May 2020 | CS01 | Confirmation statement made on 7 May 2020 with no updates | |
| 24 Oct 2019 | TM02 | Termination of appointment of Ged Cooney as a secretary on 24 October 2019 | |
| 24 Oct 2019 | AP03 | Appointment of Ms Claire Louise Iverson as a secretary on 24 October 2019 | |
| 08 Oct 2019 | AA | Full accounts made up to 31 March 2019 | |
| 19 Jun 2019 | AP01 | Appointment of Mr Steven Richard Haworth as a director on 19 June 2019 | |
| 17 May 2019 | CS01 | Confirmation statement made on 7 May 2019 with no updates | |
| 17 May 2019 | PSC04 | Change of details for Mr Geoffrey Richard Haworth as a person with significant control on 17 May 2019 | |
| 08 May 2019 | TM01 | Termination of appointment of Paul Stephen Millar as a director on 31 January 2019 | |
| 17 Sep 2018 | AA | Full accounts made up to 31 March 2018 |