TELEWARE HOSTED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Cessation of Geoffrey Richard Haworth as a person with significant control on 2025-06-16 |
| 17/06/2517 June 2025 New | Notification of Teleware Group Limited as a person with significant control on 2025-06-16 |
| 07/05/257 May 2025 | Registered office address changed from Unit 5, the Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE England to Unit 1 the Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE on 2025-05-07 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 28/06/2428 June 2024 | Termination of appointment of Claire Louise Iverson as a secretary on 2024-06-26 |
| 24/04/2424 April 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 |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/11/224 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 05/04/225 April 2022 | Registered office address changed from Teleware House York Road Thirsk North Yorkshire YO7 3BX to Unit 5, the Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE on 2022-04-05 |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, SECRETARY GED COONEY |
| 24/10/1924 October 2019 | SECRETARY APPOINTED MS CLAIRE LOUISE IVERSON |
| 08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 29/08/1829 August 2018 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD HAWORTH / 29/08/2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 01/11/171 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD HAWORTH / 21/05/2015 |
| 24/08/1524 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 21/11/1421 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/08/1413 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/08/1327 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/10/1230 October 2012 | SECRETARY APPOINTED MR GED COONEY |
| 24/08/1224 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY DENNIS WALTON |
| 05/09/115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DENNIS ALAN WALTON / 31/08/2010 |
| 05/09/115 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0812 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | COMPANY NAME CHANGED PINCO 2181 LIMITED CERTIFICATE ISSUED ON 20/09/04 |
| 11/08/0411 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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