TELEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 14/10/2114 October 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 18/03/2018 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 09/02/209 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/04/193 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 27/03/1827 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 28/01/1828 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 08/04/168 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 26/01/1626 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 02/04/152 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 18/02/1518 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 10/03/1410 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 06/02/146 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 04/03/134 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/01/1330 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS PREEDY / 21/02/2012 |
| 21/02/1221 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FOLUKE OYELEYE / 21/02/2012 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL OYEWOBI |
| 30/03/1130 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 09/02/119 February 2011 | 26/01/11 NO CHANGES |
| 05/05/105 May 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 3RD FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/03/1017 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 26/01/09; NO CHANGE OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FOLUKE OTUDEKO / 17/02/2009 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/09/084 September 2008 | RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS |
| 27/11/0727 November 2007 | AUDITOR'S RESIGNATION |
| 23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0720 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/05/068 May 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | COMPANY NAME CHANGED FLINWELL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 01/03/04 |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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