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TELAMON LIMITED

Company number 07471457

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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 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
31 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
11 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
06 May 2021 AD01 Registered office address changed from 1 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ to 135 High Street Godalming Surrey GU7 1AF on 6 May 2021
18 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
03 Dec 2020 PSC04 Change of details for Mrs Joanne Helliwell as a person with significant control on 28 January 2020
29 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
28 Jan 2020 CH01 Director's details changed for Mr Mark Neil Helliwell on 27 January 2020
28 Jan 2020 PSC04 Change of details for Mr Mark Neil Helliwell as a person with significant control on 27 January 2020
21 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with no updates
28 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
08 May 2019 CH01 Director's details changed for Mr Mark Neil Helliwell on 2 May 2019
08 May 2019 PSC04 Change of details for Mr Mark Neil Helliwell as a person with significant control on 2 May 2019
06 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2019 SH08 Change of share class name or designation
22 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with updates
25 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
02 Feb 2018 PSC04 Change of details for Mr Mark Neil Helliwell as a person with significant control on 2 February 2018
02 Feb 2018 CH01 Director's details changed for Mr Mark Neil Helliwell on 2 February 2018
02 Feb 2018 PSC04 Change of details for Mrs Joanne Helliwell as a person with significant control on 2 February 2018
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
28 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016