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TEL UK LTD

Company number 05096645

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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)
28 Jun 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
15 Jun 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	AP01	Appointment of Mr Anders Bjorn Johannes Mattson as a director on 10 June 2023	View PDF Appointment of Mr Anders Bjorn Johannes Mattson as a director on 10 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	TM01	Termination of appointment of Johan Lahiri as a director on 1 January 2023	View PDF Termination of appointment of Johan Lahiri as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of Erik Sebastian Zettergren as a director on 1 January 2023	View PDF Termination of appointment of Erik Sebastian Zettergren as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Mar 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Mr Erik Sebastian Zettergren as a director on 24 March 2022	View PDF Appointment of Mr Erik Sebastian Zettergren as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Mr Johan Lahiri as a director on 24 March 2022	View PDF Appointment of Mr Johan Lahiri as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Mr Bengt Birger Lejdström as a director on 24 March 2022	View PDF Appointment of Mr Bengt Birger Lejdström as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC02	Notification of Temperature Electronics Holdings Limited as a person with significant control on 24 March 2022	View PDF Notification of Temperature Electronics Holdings Limited as a person with significant control on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC07	Cessation of Richard John Eady as a person with significant control on 24 March 2022	View PDF Cessation of Richard John Eady as a person with significant control on 24 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	PSC07	Cessation of Andrew Michael Eady as a person with significant control on 24 March 2022	View PDF Cessation of Andrew Michael Eady as a person with significant control on 24 March 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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