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TELME ONLINE LIMITED

Company number 04324816

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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)
30 Sep 2026 MR04 Satisfaction of charge 043248160003 in full
30 Sep 2026 MR04 Satisfaction of charge 043248160002 in full
30 Sep 2026 MR04 Satisfaction of charge 1 in full
22 Sep 2026 AA Full accounts made up to 31 December 2025
19 Dec 2025 CS01 Confirmation statement made on 19 November 2025 with no updates
15 Dec 2025 PSC05 Change of details for Dt United Uk Holdings Limited as a person with significant control on 15 December 2025
15 Dec 2025 AP01 Appointment of Mr John Samuel Coffman as a director on 15 December 2025
15 Dec 2025 TM01 Termination of appointment of Ian Charles Sinderson as a director on 15 December 2025
15 Dec 2025 AP01 Appointment of Miss Nicola Jayne Matthews as a director on 15 December 2025
15 Dec 2025 AP01 Appointment of Jonathan Craig Bufton as a director on 15 December 2025
31 Oct 2025 PSC02 Notification of Dt United Uk Holdings Limited as a person with significant control on 18 September 2025
31 Oct 2025 PSC07 Cessation of Intermediate Capital Group Plc as a person with significant control on 18 September 2025
26 Sep 2025 AA Full accounts made up to 31 December 2024
28 Nov 2024 CS01 Confirmation statement made on 19 November 2024 with no updates
18 Sep 2024 AA Full accounts made up to 31 December 2023
22 Dec 2023 MR01 Registration of charge 043248160003, created on 14 December 2023
22 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
08 Aug 2023 AP03 Appointment of Nicola Jayne Matthews as a secretary on 30 June 2023
08 Aug 2023 TM02 Termination of appointment of Michael Kevan Beacher as a secretary on 30 June 2023
25 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
30 Jun 2022 AD01 Registered office address changed from Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA United Kingdom to The Royals 353 Altrincham Road Manchester M22 4BJ on 30 June 2022
16 May 2022 AA Full accounts made up to 31 December 2021
23 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
26 Jul 2021 AA Full accounts made up to 31 December 2020