Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TELEWARE GROUP LIMITED

Company number 05167266

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Mar 2019 MAR Re-registration of Memorandum and Articles
18 Mar 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Mar 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Mar 2019 RR02 Re-registration from a public company to a private limited company
14 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
01 Aug 2018 PSC04 Change of details for Mr Geoffrey Richard Haworth as a person with significant control on 30 June 2018
03 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
08 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
03 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
29 Jun 2016 CH01 Director's details changed for Mrs Helen Kirstie Aston on 1 January 2016
13 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
31 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 11,162,229
21 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 11,162,229
29 May 2014 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 11,162,229
27 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
23 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
30 Oct 2012 AP03 Appointment of Mr Ged Cooney as a secretary
02 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
06 Sep 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 11,094,992
14 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
23 Dec 2011 AA Group of companies' accounts made up to 31 March 2011