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TELLIMER LIMITED

Company number 11908241

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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)
22 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
30 Mar 2024 AA Accounts for a small company made up to 31 March 2023
21 Dec 2023 AD01 Registered office address changed from 34-37 Liverpool Street London EC2M 7PP England to 3rd Floor 39 Sloane Street London SW1X 9LP on 21 December 2023
27 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
11 Apr 2023 AA Accounts for a small company made up to 31 March 2022
17 Feb 2023 PSC05 Change of details for Tellimer Group Limited as a person with significant control on 26 September 2022
26 Sep 2022 AD01 Registered office address changed from 1 Long Lane London SE1 4PG England to 34-37 Liverpool Street London EC2M 7PP on 26 September 2022
06 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
20 Dec 2021 AA Accounts for a small company made up to 31 March 2021
07 May 2021 CS01 Confirmation statement made on 26 March 2021 with updates
16 Apr 2021 AA Accounts for a small company made up to 31 March 2020
28 Oct 2020 AD01 Registered office address changed from 42-46 Princelet Street London E1 5LP England to 1 Long Lane London SE1 4PG on 28 October 2020
17 Jul 2020 AP01 Appointment of Mr Stuart Culverhouse as a director on 17 July 2020
10 Jun 2020 TM01 Termination of appointment of Steve Mark Roberts as a director on 31 May 2020
21 Apr 2020 PSC02 Notification of Tellimer Group Limited as a person with significant control on 17 April 2020
21 Apr 2020 PSC07 Cessation of Exotix Holdings Limited as a person with significant control on 17 April 2020
30 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
20 Nov 2019 AP01 Appointment of Mr Duncan John Richardson Wales as a director on 20 November 2019
07 Nov 2019 PSC05 Change of details for Exotix Holdings Limited as a person with significant control on 14 October 2019
14 Oct 2019 AD01 Registered office address changed from Watson House 1st Floor 54 Baker Street London W1U 7BU England to 42-46 Princelet Street London E1 5LP on 14 October 2019
27 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-27
  • GBP 1