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TELLING MANAGEMENT SERVICES LIMITED

Company number 04566342

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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)
24 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Feb 2022 AD01 Registered office address changed from Unit 4E Station Road Four Ashes Wolverhampton West Midlands WV10 7DB to 8th Floor One Temple Row Birmingham B2 5LG on 25 February 2022
25 Feb 2022 600 Appointment of a voluntary liquidator
25 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-17
25 Feb 2022 LIQ02 Statement of affairs
30 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
16 Mar 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
21 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
08 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
22 Mar 2018 AP03 Appointment of Michael Patrick Dillon Wood as a secretary on 1 March 2018
22 Mar 2018 TM02 Termination of appointment of Hayley Jones as a secretary on 1 March 2018
03 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
29 Aug 2017 PSC04 Change of details for Mr Michael Patrick Dillion Wood as a person with significant control on 6 April 2016
06 Jul 2017 MR04 Satisfaction of charge 045663420002 in full
01 Mar 2017 MR01 Registration of charge 045663420003, created on 28 February 2017
30 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
24 Nov 2016 CS01 Confirmation statement made on 20 September 2016 with updates
28 Sep 2016 AD01 Registered office address changed from Unit 7, the Dell Business Park Enterprise Drive, Four Ashes Wolverhampton West Midlands WV10 7DF to Unit 4E Station Road Four Ashes Wolverhampton West Midlands WV10 7DB on 28 September 2016
04 Jan 2016 MR01 Registration of charge 045663420002, created on 21 December 2015
27 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015