- Company Overview for TELCOINABOX GROUP LTD (05830519)
- Filing history for TELCOINABOX GROUP LTD (05830519)
- People for TELCOINABOX GROUP LTD (05830519)
- Charges for TELCOINABOX GROUP LTD (05830519)
- More for TELCOINABOX GROUP LTD (05830519)
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) |
---|---|---|---|
17 May 2024 | AA | Micro company accounts made up to 31 August 2023 | |
24 Aug 2023 | CS01 | Confirmation statement made on 21 July 2023 with no updates | |
03 May 2023 | AA | Micro company accounts made up to 31 August 2022 | |
22 Sep 2022 | CS01 | Confirmation statement made on 21 July 2022 with updates | |
22 Sep 2022 | PSC07 | Cessation of Tela Technology Limited as a person with significant control on 21 July 2022 | |
22 Sep 2022 | PSC01 | Notification of Shez Cheema as a person with significant control on 21 July 2022 | |
31 May 2022 | AA | Micro company accounts made up to 31 August 2021 | |
24 Aug 2021 | CS01 | Confirmation statement made on 21 July 2021 with no updates | |
15 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
11 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
30 Apr 2021 | AD01 | Registered office address changed from Unit 8, Safestore House 189 Manchester Road Oldham Lancashire OL8 4PS England to 4 Station Court Old Station Road Hampton-in-Arden Solihull B92 0HA on 30 April 2021 | |
06 Apr 2021 | MR01 | Registration of charge 058305190001, created on 31 March 2021 | |
26 Mar 2021 | AA01 | Previous accounting period extended from 30 June 2020 to 31 August 2020 | |
11 Dec 2020 | AD01 | Registered office address changed from 365 Tonge Moor Road Bolton Lancashire BL2 2JR United Kingdom to Unit 8, Safestore House 189 Manchester Road Oldham Lancashire OL8 4PS on 11 December 2020 | |
04 Sep 2020 | PSC02 | Notification of Tela Technology Limited as a person with significant control on 2 September 2020 | |
04 Sep 2020 | PSC07 | Cessation of Sheila Mary Such as a person with significant control on 2 September 2020 | |
04 Sep 2020 | PSC07 | Cessation of Derek Martyn Sisson as a person with significant control on 2 September 2020 | |
04 Sep 2020 | TM01 | Termination of appointment of Derek Sisson as a director on 2 September 2020 | |
04 Sep 2020 | TM02 | Termination of appointment of Sheila Mary Such as a secretary on 2 September 2020 | |
04 Sep 2020 | AP01 | Appointment of Mr Shez Sikandar Cheema as a director on 2 September 2020 | |
04 Aug 2020 | CS01 | Confirmation statement made on 21 July 2020 with updates | |
09 Jun 2020 | AD01 | Registered office address changed from Unit E Orbital 24 Business Park Oldham Street Denton Manchester M34 3SU England to 365 Tonge Moor Road Bolton Lancashire BL2 2JR on 9 June 2020 | |
31 Oct 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
25 Jul 2019 | CS01 | Confirmation statement made on 23 June 2019 with updates | |
03 Oct 2018 | AA | Total exemption full accounts made up to 30 June 2018 |