TEALITH LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-12 with no updates

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12/02/2512 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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12/05/2412 May 2024 Confirmation statement made on 2024-05-12 with no updates

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12/05/2412 May 2024 Director's details changed for Miss Lisa Wu on 2024-05-09

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12/05/2412 May 2024 Director's details changed for Mr Davide Specian on 2022-11-17

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03/01/243 January 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-12 with no updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-05-31

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17/01/2317 January 2023 Change of details for Miss Lisa Wu as a person with significant control on 2023-01-17

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17/01/2317 January 2023 Director's details changed for Miss Lisa Wu on 2023-01-17

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17/01/2317 January 2023 Change of details for Mr Davide Specian as a person with significant control on 2023-01-17

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with no updates

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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14/12/2114 December 2021 Director's details changed for Mr Davide Specian on 2021-12-01

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14/12/2114 December 2021 Change of details for Miss Lisa Wu as a person with significant control on 2021-12-01

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14/12/2114 December 2021 Change of details for Mr Davide Specian as a person with significant control on 2021-12-01

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14/12/2114 December 2021 Director's details changed for Miss Lisa Wu on 2021-12-01

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/02/2128 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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24/02/2124 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 090340790001

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/05/2014 May 2020 PSC'S CHANGE OF PARTICULARS / MISS LISA WU / 27/11/2019

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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30/01/2030 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA WU / 29/01/2020

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29/01/2029 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE SPECIAN / 29/01/2020

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/05/1912 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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12/05/1812 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM C/O TEALITH DIRECTORS 83 COMMERCIAL ROAD BOURNEMOUTH DORSET BH2 5RT ENGLAND

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/05/1721 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O DANIEL C. SHORT 70 SEABOURNE RD 70 SEABOURNE ROAD BOURNEMOUTH BH5 2HT ENGLAND

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/05/1613 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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11/02/1611 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM C/O DAVIDE SPECIAN / LISA WU SATURN LODGE FLAT 4 10 FLORENCE ROAD BOURNEMOUTH DORSET BH5 1HU

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/05/1516 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM THE WOODS FLAT 9 70 TALBOT ROAD BOURNEMOUTH BH9 2EJ ENGLAND

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28/11/1428 November 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM C/O CHOPCHOP LTD FLAT 21, 61-63 GLOUCESTER TERRACE LONDON W2 3DH UNITED KINGDOM

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14/07/1414 July 2014 COMPANY NAME CHANGED CHOPCHOP&CO LTD CERTIFICATE ISSUED ON 14/07/14

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12/05/1412 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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