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TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED

Company number SC127126

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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)
15 Dec 2014 AA Accounts for a small company made up to 31 March 2014
01 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 359,600
15 Nov 2013 AA Accounts for a small company made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 359,600
06 Nov 2012 AA Accounts for a small company made up to 31 March 2012
28 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a small company made up to 31 March 2010
25 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
25 Aug 2010 CH04 Secretary's details changed for Paull & Williamsons Llp on 1 October 2009
22 Sep 2009 363a Return made up to 31/07/09; no change of members
20 Aug 2009 363a Return made up to 31/07/08; no change of members; amend
20 Jul 2009 AA Accounts for a small company made up to 31 March 2009
12 May 2009 288a Secretary appointed paull & williamsons LLP
12 May 2009 288b Appointment terminated secretary paull & williamsons
30 Jan 2009 AA Accounts for a small company made up to 31 March 2008
23 Oct 2008 288c Secretary's change of particulars / paull & williamsons / 20/10/2008
01 Sep 2008 363a Return made up to 31/07/08; full list of members
06 Sep 2007 AA Accounts for a small company made up to 31 March 2007
10 Aug 2007 363a Return made up to 31/07/07; full list of members
11 Dec 2006 AA Accounts for a small company made up to 31 March 2006
10 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2006 363a Return made up to 31/07/06; full list of members