TELMAX LIMITED

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Company Documents

DateDescription
03/11/253 November 2025 NewConfirmation statement made on 2025-10-31 with no updates

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23/06/2523 June 2025 Unaudited abridged accounts made up to 2024-10-31

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01/11/241 November 2024 Confirmation statement made on 2024-10-31 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/06/2418 June 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with no updates

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20/06/2320 June 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/05/2216 May 2022 Unaudited abridged accounts made up to 2021-10-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/04/2129 April 2021 31/10/20 UNAUDITED ABRIDGED

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/09/2021 September 2020 31/10/19 UNAUDITED ABRIDGED

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/07/192 July 2019 31/10/18 UNAUDITED ABRIDGED

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/05/1825 May 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/11/159 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/11/144 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1330 October 2013 Annual return made up to 30 October 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual return made up to 30 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/11/114 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts for year ending 31 Oct 2011

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/11/101 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 October 2008

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23/12/0923 December 2009 Annual return made up to 30 October 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIEN GLENC / 01/10/2009

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 October 2007

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31/10/0831 October 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/11/0616 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/11/0524 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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08/11/048 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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12/09/0312 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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09/07/039 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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09/07/039 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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01/12/021 December 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/99

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08/11/008 November 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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28/02/0028 February 2000 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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06/11/986 November 1998 RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS

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01/12/971 December 1997 DIRECTOR RESIGNED

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01/12/971 December 1997 SECRETARY RESIGNED

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01/12/971 December 1997 NEW DIRECTOR APPOINTED

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01/12/971 December 1997 NEW SECRETARY APPOINTED

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10/11/9710 November 1997 REGISTERED OFFICE CHANGED ON 10/11/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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30/10/9730 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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