TELEREAL TRILLIUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 18/02/2418 February 2024 | Full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 12/06/2312 June 2023 | Change of details for Telereal 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 |
| 09/12/229 December 2022 | Full accounts made up to 2022-03-31 |
| 22/02/2222 February 2022 | Change of name notice |
| 22/02/2222 February 2022 | Change of details for Telereal (Lw) Holdings Limited as a person with significant control on 2022-02-22 |
| 22/02/2222 February 2022 | Certificate of change of name |
| 16/12/2116 December 2021 | Full accounts made up to 2021-03-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-03 with updates |
| 28/06/2128 June 2021 | Full accounts made up to 2020-03-31 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 02/07/202 July 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 3181000 |
| 30/06/2030 June 2020 | SOLVENCY STATEMENT DATED 19/06/20 |
| 30/06/2030 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/2030 June 2020 | REDUCE SHARE PREM A/C 19/06/2020 |
| 30/06/2030 June 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 0.01 |
| 30/06/2030 June 2020 | STATEMENT BY DIRECTORS |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/09/1820 September 2018 | 06/09/18 STATEMENT OF CAPITAL GBP 1681000 |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELEREAL (LW) HOLDINGS LIMITED |
| 19/09/1819 September 2018 | CESSATION OF LONDON WALL OUTSOURCING INVESTMENTS LIMITED AS A PSC |
| 18/09/1818 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 11/12/1711 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/09/162 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093352910002 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER |
| 27/07/1527 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 03/03/153 March 2015 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR WARREN PERSKY |
| 26/01/1526 January 2015 | ADOPT ARTICLES 17/12/2014 |
| 06/01/156 January 2015 | SECRETARY APPOINTED AARON JON BURNS |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 093352910001 |
| 17/12/1417 December 2014 | ADOPT ARTICLES 08/12/2014 |
| 10/12/1410 December 2014 | CURRSHO FROM 31/12/2015 TO 31/03/2015 |
| 01/12/141 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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