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TELE PROSPECTS LIMITED

Company number 05091787

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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)
29 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
17 May 2017 TM01 Termination of appointment of Christopher John Hadland as a director on 17 May 2017
04 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
15 Mar 2017 AP01 Appointment of Ms Sunita Nelson as a director on 15 March 2017
20 Jan 2017 CH01 Director's details changed for Mr Parminder Nafir on 18 January 2017
22 Nov 2016 AP01 Appointment of Mr Parminder Vikas Nafir as a director on 22 November 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,328
07 Apr 2016 CH01 Director's details changed for Christopher John Hadland on 1 March 2016
07 Apr 2016 CH01 Director's details changed for Mr Steve Reid on 1 March 2016
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,328
21 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 April 2014
10 Dec 2014 AP03 Appointment of Mr Parminder Nafir as a secretary on 10 December 2014
10 Dec 2014 TM02 Termination of appointment of Vikas Tandon as a secretary on 10 December 2014
25 Jun 2014 TM01 Termination of appointment of Andrew Goodwin as a director
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Jun 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1,328

Statement of capital on 2015-01-21
  • GBP 1,328
19 Jun 2014 CH01 Director's details changed for Mr Vikas Tandon on 2 January 2014
19 Jun 2014 AD01 Registered office address changed from C/O Bache Brown & Co. Ltd Swinford House Albion Street Brierley Hill West Midlands DY5 3EL United Kingdom on 19 June 2014
19 Jun 2014 CH03 Secretary's details changed for Vikas Tandon on 1 January 2014
23 Apr 2014 SH02 Sub-division of shares on 2 September 2013
23 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 02/09/2013
18 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012