- Company Overview for TELECTICA LTD (08325679)
- Filing history for TELECTICA LTD (08325679)
- People for TELECTICA LTD (08325679)
- More for TELECTICA LTD (08325679)
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) |
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17 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
18 Dec 2023 | CS01 | Confirmation statement made on 11 December 2023 with no updates | |
18 Dec 2023 | CH01 | Director's details changed for Jason Kingdon on 18 December 2023 | |
31 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
06 Jan 2023 | AD01 | Registered office address changed from 49 Burnham Road St. Albans Hertfordshire AL1 4QN to Milton House Gatehouse Road Aylesbury HP19 8EA on 6 January 2023 | |
17 Dec 2022 | CS01 | Confirmation statement made on 11 December 2022 with updates | |
01 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
13 Dec 2021 | CS01 | Confirmation statement made on 11 December 2021 with no updates | |
29 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
18 Dec 2020 | CS01 | Confirmation statement made on 11 December 2020 with no updates | |
06 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
02 Jan 2020 | CS01 | Confirmation statement made on 11 December 2019 with no updates | |
26 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
24 Dec 2018 | CS01 | Confirmation statement made on 11 December 2018 with updates | |
24 Dec 2018 | PSC02 | Notification of Ip2Ipo Portfolio L.P. as a person with significant control on 9 October 2018 | |
02 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 9 October 2018
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30 Oct 2018 | RESOLUTIONS |
Resolutions
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27 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
22 Mar 2018 | AP02 | Appointment of Ip2Ipo Services Limited as a director on 22 March 2018 | |
22 Mar 2018 | TM01 | Termination of appointment of Mario Branciforti as a director on 22 March 2018 | |
21 Dec 2017 | CS01 | Confirmation statement made on 11 December 2017 with no updates | |
09 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
17 Mar 2017 | TM01 | Termination of appointment of Jonathan Adrien Edington as a director on 17 March 2017 | |
17 Mar 2017 | AP01 | Appointment of Mr Mario Branciforti as a director on 17 March 2017 | |
22 Dec 2016 | CS01 | Confirmation statement made on 11 December 2016 with updates |