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TELEPHUS INVESTMENTS LIMITED

Company number 05357199

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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)
09 Apr 2024 AD01 Registered office address changed from 52 Moreton Street London SW1V 2PB United Kingdom to 140 Tachbrook Street London SW1V 2NE on 9 April 2024
12 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
09 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
01 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Feb 2022 CH01 Director's details changed for Mrs Mary Edel Gabrielle Campbell on 11 February 2022
10 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
10 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
13 Jan 2020 AD01 Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 52 Moreton Street London SW1V 2PB on 13 January 2020
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
24 Apr 2019 CH02 Director's details changed for Aspire Directors Limited on 14 March 2019
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
08 Jan 2019 TM02 Termination of appointment of Piton Secretaries Ltd as a secretary on 8 January 2019
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
09 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Feb 2017 AP01 Appointment of Mrs Mary Edel Campbell as a director on 22 February 2017
22 Feb 2017 TM01 Termination of appointment of Jackeline Bernice Oates as a director on 22 February 2017
08 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
19 Dec 2016 AA Micro company accounts made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015