TELEREAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Satisfaction of charge 041756790002 in full |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 02/12/242 December 2024 | Full accounts made up to 2024-03-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
| 29/06/2329 June 2023 | Termination of appointment of Michael Terence Baker as a director on 2023-06-28 |
| 12/06/2312 June 2023 | Change of details for Telereal Holdings Limited as a person with significant control on 2023-06-12 |
| 12/06/2312 June 2023 | Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-12 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 09/12/229 December 2022 | Full accounts made up to 2022-03-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 16/12/2116 December 2021 | Full accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Full accounts made up to 2020-03-31 |
| 19/02/1519 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | ADOPT ARTICLES 17/12/2014 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON |
| 06/01/156 January 2015 | SECRETARY APPOINTED AARON JON BURNS |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/10/1416 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/1416 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 11/03/1411 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/03/1410 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 19/03/1319 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 30/11/2012 |
| 29/11/1229 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/03/1216 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 18/01/1218 January 2012 | SECRETARY APPOINTED ERNITIA FERGUSON |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC WALLINGTON |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR MICHAEL TERENCE BAKER |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARS |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER |
| 15/03/1115 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 17/02/1117 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 18/10/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 |
| 07/04/107 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 01/03/2010 |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ERIC CHARLES WALLINGTON / 15/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PEARS / 15/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES GURNHILL / 07/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 15/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE BAKER / 09/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 15/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAKIN / 09/12/2009 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PEARS |
| 17/03/0917 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: G OFFICE CHANGED 22/04/04 19 STRATFORD PLACE LONDON W1C 1BQ |
| 03/03/043 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | AUDITOR'S RESIGNATION |
| 29/04/0329 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: G OFFICE CHANGED 06/03/03 140 LONDON WALL LONDON EC2Y 5DN |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 09/01/039 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/036 January 2003 | SECRETARY RESIGNED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NC INC ALREADY ADJUSTED 14/11/01 |
| 30/11/0130 November 2001 | CONVE 14/11/01 |
| 30/11/0130 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0130 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0130 November 2001 | � NC 1000/10100 14/11/ |
| 30/11/0130 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: G OFFICE CHANGED 26/11/01 5 STRAND LONDON WC2N 5AF |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | NEW SECRETARY APPOINTED |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: G OFFICE CHANGED 31/10/01 BASTION HOUSE 140 LONDON WALL LONDON EC2Y 1BN |
| 31/10/0131 October 2001 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | S366A DISP HOLDING AGM 23/10/01 |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: G OFFICE CHANGED 29/05/01 TRILLIUM, BASTION HOUSE 6TH FLOOR, LONDON WALL LONDON EC2Y 5DN |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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