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I-TELERAD UK LIMITED

Company number 06295126

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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)
10 Mar 2020 AP01 Appointment of Shey Balaguru Viranna as a director on 2 March 2020
09 Sep 2019 TM01 Termination of appointment of Steven James Rubic as a director on 30 August 2019
02 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
05 Jan 2019 AA Full accounts made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
27 Nov 2017 AA Full accounts made up to 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
11 Jul 2017 PSC08 Notification of a person with significant control statement
22 Nov 2016 AA Full accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
27 Jun 2016 CH04 Secretary's details changed for Abogado Nominees Limited on 1 October 2009
09 Dec 2015 TM02 Termination of appointment of Angeline Emery as a secretary on 10 November 2015
09 Dec 2015 AP03 Appointment of Sarah Amelia Lattimer as a secretary on 10 November 2015
27 Nov 2015 AA Full accounts made up to 30 June 2015
20 Nov 2015 TM01 Termination of appointment of Frank John Parrish as a director on 19 November 2015
03 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
21 May 2015 CH01 Director's details changed for Steven James Rubic on 11 May 2015
20 Feb 2015 AA Full accounts made up to 30 June 2014
18 Dec 2014 CH01 Director's details changed for Frank John Parrish on 10 December 2014
18 Dec 2014 CH03 Secretary's details changed for Angeline Emery on 10 December 2014
18 Dec 2014 CH01 Director's details changed for Steven James Rubic on 10 December 2014
18 Dec 2014 CH01 Director's details changed for Clare Louise Battelino on 10 December 2014
23 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
18 Jun 2014 AA Full accounts made up to 30 June 2013
13 Nov 2013 CC04 Statement of company's objects