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TELGUARD LIMITED

Company number 07586412

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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)
27 Apr 2017 AA Total exemption small company accounts made up to 31 December 2015
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
12 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 120
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 120
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 120
08 Jan 2014 CH03 Secretary's details changed for Mr Andrew Paul Slater on 6 January 2014
08 Jan 2014 CH01 Director's details changed for Mr Andrew Paul Slater on 6 January 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
15 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
01 Oct 2012 CH03 Secretary's details changed for Mr Andrew Paul Slater on 28 September 2012
28 Sep 2012 CH01 Director's details changed for Mr Andrew Paul Slater on 28 September 2012
10 Aug 2012 AP03 Appointment of Mr Andrew Paul Slater as a secretary
09 Aug 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
09 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 120
09 Aug 2012 AP01 Appointment of Mr Andrew Paul Slater as a director
03 Aug 2012 AP01 Appointment of Mr Alan John Smith as a director
02 Aug 2012 AD01 Registered office address changed from 82 St. John Street London EC1M 4JN United Kingdom on 2 August 2012
18 Jun 2012 TM01 Termination of appointment of Jeremy Rogers as a director
31 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)