TELEX-NET LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-09-30 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 22/06/2322 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 22/06/2322 June 2023 | Registered office address changed from Kingsland House 514 Wimborne Road East Ferndown Dorset BH22 9NG to Unit 39, Axis 31 Woolsbridge Industrial Park Oak Field Road Three Legged Cross Wimborne BH21 6FE on 2023-06-22 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 15/04/2115 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 19/06/2019 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/07/156 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN CLARKE / 06/11/2014 |
| 07/07/147 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEVEN CLARKE / 04/07/2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/07/1318 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE CLARKE |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/07/1217 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/07/1119 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/09/102 September 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 21/04/1021 April 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 21/04/1021 April 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/02/071 February 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | NEW SECRETARY APPOINTED |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | SECRETARY RESIGNED |
| 04/09/024 September 2002 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | NEW SECRETARY APPOINTED |
| 29/07/0229 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 07/11/007 November 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED |
| 23/07/9923 July 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 24/05/9524 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/959 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/959 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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