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TELVEST LIMITED

Company number 08170013

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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)
07 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
16 Jul 2024 AA Micro company accounts made up to 31 December 2023
14 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
02 Aug 2023 AA Micro company accounts made up to 31 December 2022
17 Aug 2022 AA Micro company accounts made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
14 Jul 2021 AD01 Registered office address changed from 111 Buckingham Palace Road Telvest C/O Papercast Ltd 111 Buckingham Palace Road London SW1W 0SR England to Hackwood Grange Tunworth Basingstoke RG25 2LB on 14 July 2021
14 Sep 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
14 Aug 2020 AA Micro company accounts made up to 31 December 2019
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
04 Sep 2019 AD01 Registered office address changed from C/O Rothmans Llp 24 Park Road South Havant PO9 1HB England to 111 Buckingham Palace Road Telvest C/O Papercast Ltd 111 Buckingham Palace Road London SW1W 0SR on 4 September 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Sep 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
12 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-05
06 Oct 2016 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to C/O Rothmans Llp 24 Park Road South Havant PO9 1HB on 6 October 2016
23 Sep 2016 MR01 Registration of charge 081700130001, created on 22 September 2016
26 Aug 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
17 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
13 Jun 2016 CERTNM Company name changed telvest LIMITED\certificate issued on 13/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-13
11 May 2016 AA Total exemption small company accounts made up to 31 August 2015