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TEL UK LTD

Company number 05096645

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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)
22 Mar 2019 TM01 Termination of appointment of John Graham Eady as a director on 22 March 2019
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
27 Jul 2018 AD01 Registered office address changed from Unit 2 Wren Nest Road Glossop Lancashire SK13 8HB to Unit 2 Wren Nest Road Glossop Derbyshire SK13 8HB on 27 July 2018
17 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
04 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
29 Nov 2017 PSC01 Notification of Richard John Eady as a person with significant control on 1 October 2017
29 Nov 2017 PSC07 Cessation of John Graham Eady as a person with significant control on 1 October 2017
29 Nov 2017 PSC01 Notification of Andrew Michael Eady as a person with significant control on 1 October 2017
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 October 2017
  • GBP 132
23 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share 03/10/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
04 Nov 2016 CH01 Director's details changed for Mr Richard John Eady on 4 November 2016
04 Nov 2016 CH01 Director's details changed for Mr John Graham Eady on 4 November 2016
02 Nov 2016 CH01 Director's details changed for Mr Andrew Michael Eady on 26 October 2016
31 Oct 2016 CH03 Secretary's details changed for Mr Richard John Eady on 28 October 2016
23 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
17 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
19 Jun 2015 CH03 Secretary's details changed for Mr Richard John Eady on 25 April 2015
19 Jun 2015 CH01 Director's details changed for Mr Richard John Eady on 25 April 2015
15 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders