TELEBASE LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2025-01-04 with no updates

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11/12/2411 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-04 with updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/01/2312 January 2023 Confirmation statement made on 2023-01-04 with updates

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN ROGERS / 30/01/2017

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE ROGERS / 30/01/2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/05/166 May 2016 REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN ROGERS / 06/04/2016

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06/04/166 April 2016 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE ROGERS / 06/04/2016

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06/04/166 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE ROGERS / 06/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/02/163 February 2016 Annual return made up to 10 January 2016 with full list of shareholders

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN ROGERS / 03/02/2016

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE ROGERS / 03/02/2016

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/01/1526 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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11/12/1411 December 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 129 PEPERHAROW ROAD GODALMING SURREY GU7 2PW

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01/12/141 December 2014 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE ROGERS / 01/12/2014

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN ROGERS / 01/12/2014

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE ROGERS / 01/12/2014

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/10/147 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/10/147 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/10/147 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/06/1425 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030084200004

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/01/1413 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/01/1315 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/01/1212 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/01/1118 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/02/1024 February 2010 Annual return made up to 10 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN ROGERS / 10/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE ROGERS / 10/01/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/09/0919 September 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/04/0811 April 2008 RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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17/04/0717 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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07/02/077 February 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/01/0616 January 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/01/0529 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/01/0417 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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22/03/0322 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/01/0330 January 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 £ NC 1000/2 25/01/03

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20/06/0220 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0220 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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18/01/0218 January 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0113 February 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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06/01/006 January 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/01/006 January 2000 REGISTERED OFFICE CHANGED ON 06/01/00

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06/01/006 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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06/01/006 January 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS

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19/03/9919 March 1999 DIRECTOR'S PARTICULARS CHANGED

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19/03/9919 March 1999 REGISTERED OFFICE CHANGED ON 19/03/99 FROM: 10 HALLAM ROAD GODALMING SURREY GU7 3HW

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19/03/9919 March 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/01/9928 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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19/01/9919 January 1999 RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS

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18/01/9918 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/01/9918 January 1999 SECRETARY RESIGNED

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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20/01/9820 January 1998 RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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20/11/9620 November 1996 RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS

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20/12/9520 December 1995 ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03

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28/02/9528 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/9528 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/02/9516 February 1995 REGISTERED OFFICE CHANGED ON 16/02/95 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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10/01/9510 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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