TELEPHONE HELPLINES SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 02/01/242 January 2024 | Appointment of Ms Clodagh Mary Kathleen Crowe as a director on 2023-12-20 |
| 20/12/2320 December 2023 | Termination of appointment of Ruth Margaret Ingman as a director on 2023-12-06 |
| 19/12/2319 December 2023 | Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP United Kingdom to C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 2023-12-19 |
| 02/10/232 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Termination of appointment of Clodagh Mary Kathleen Crowe as a director on 2023-02-23 |
| 01/03/231 March 2023 | Appointment of Ms Ruth Margaret Ingman as a director on 2023-02-23 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 15/12/2215 December 2022 | Appointment of Ms Clodagh Mary Kathleen Crowe as a director on 2022-11-24 |
| 18/11/2218 November 2022 | Termination of appointment of Karen Ditchfield as a director on 2022-11-03 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 24/11/2124 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 23/08/1823 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FELTON |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MS SOPHIE ANDREWS |
| 15/06/1615 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/02/165 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER CALDERBANK |
| 12/12/1512 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/02/1517 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/01/1430 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, SECRETARY JULIA PARNABY |
| 17/10/1317 October 2013 | SECOND FILING FOR FORM AP01 |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 27/06/1327 June 2013 | PREVSHO FROM 30/09/2013 TO 31/03/2013 |
| 22/02/1322 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR ROGER LESLIE |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 9 MARSHALSEA ROAD BOROUGH LONDON SE1 1EP |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, SECRETARY REKHA WADHWANI |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FAY ATKINSON |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRIE |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JAFFA |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DENISE YATES |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED ELIZABETH FELTON |
| 28/09/1228 September 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 21/02/1221 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PICKARD |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA REYNOLDS |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR PETER CHARLES EDWARD CALDERBANK |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR KEVIN STUART PICKARD |
| 29/03/1129 March 2011 | SECRETARY APPOINTED MS JULIA PARNABY |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MS DENISE ANNE YATES |
| 29/03/1129 March 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MS FAY ATKINSON |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/03/1010 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY REYNOLDS / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FRANCES JAFFA / 26/01/2010 |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN BRADSHAW |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANGELA COLLETT |
| 16/03/0916 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 01/02/041 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/12/028 December 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 4 DEANS COURT LONDON EC4V 5AA |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 19/01/0019 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company