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TELERADEXPERTS LIMITED

Company number 07476340

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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)
07 Jan 2025	CS01	Confirmation statement made on 22 December 2024 with updates	View PDF Confirmation statement made on 22 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2025	PSC04	Change of details for Dr Polly Sara Mariabella Richards as a person with significant control on 30 October 2024	View PDF Change of details for Dr Polly Sara Mariabella Richards as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	PSC01	Notification of Richard Young as a person with significant control on 30 October 2024	View PDF Notification of Richard Young as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Richard Charles Young as a director on 30 October 2024	View PDF Appointment of Mr Richard Charles Young as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA01	Previous accounting period shortened from 28 March 2023 to 27 March 2023	View PDF Previous accounting period shortened from 28 March 2023 to 27 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Mar 2020	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA01	Previous accounting period shortened from 29 March 2019 to 28 March 2019	View PDF Previous accounting period shortened from 29 March 2019 to 28 March 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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TELERADEXPERTS LIMITED

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