TELONEXUS LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2024-10-31

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

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07/10/247 October 2024 Confirmation statement made on 2024-09-23 with no updates

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25/07/2425 July 2024 Micro company 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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26/09/2326 September 2023 Confirmation statement made on 2023-09-23 with no updates

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28/07/2328 July 2023 Accounts for a dormant company made up to 2022-10-31

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29/06/2329 June 2023 Registered office address changed from 55C Kingston Lane Southwick Brighton BN42 4SP England to 36 Poulters Lane Worthing BN14 7SU on 2023-06-29

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12/12/2212 December 2022 Confirmation statement made on 2022-12-12 with updates

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

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29/09/2229 September 2022 Confirmation statement made on 2022-09-23 with no updates

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11/12/2111 December 2021 Registered office address changed from Gorse Lane House Gorse Lane Worthing West Sussex BN13 3BX to 55C Kingston Lane Southwick Brighton BN42 4SP on 2021-12-11

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

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25/10/2125 October 2021 Confirmation statement made on 2021-09-23 with no updates

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22/07/2122 July 2021 Accounts for a dormant company made up to 2020-10-31

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

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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19/12/1819 December 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 38 WEST PARADE WORTHING WEST SUSSEX BN11 5EF ENGLAND

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

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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21/06/1821 June 2018 PREVEXT FROM 30/09/2017 TO 31/10/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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14/03/1714 March 2017 APPOINTMENT TERMINATED, SECRETARY REBECCA LEAKE

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14/03/1714 March 2017 SECRETARY APPOINTED MR JAMES DOMINIC LEAKE

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR REBECCA LEAKE

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21/11/1621 November 2016 REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 38 38 WEST PARADE WORTHING WEST SUSSEX BN11 5EF ENGLAND

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17/11/1617 November 2016 REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 36 POULTERS LANE WORTHING WEST SUSSEX BN14 7SU

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/10/1220 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/10/1113 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LEAKE / 09/04/2010

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19/10/1019 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOMINIC LEAKE / 09/04/2010

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19/10/1019 October 2010 SECRETARY'S CHANGE OF PARTICULARS / REBECCA LEAKE / 09/04/2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/10/0817 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/10/079 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/10/0620 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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28/09/0528 September 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/08/058 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/08/058 August 2005 DIRECTOR'S PARTICULARS CHANGED

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18/07/0518 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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21/10/0421 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 DIRECTOR'S PARTICULARS CHANGED

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22/01/0422 January 2004 REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 36 POULTERS LANE WORTHING WEST SUSSEX B14 7SU

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22/01/0422 January 2004 SECRETARY'S PARTICULARS CHANGED

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18/10/0318 October 2003 NEW DIRECTOR APPOINTED

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18/10/0318 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 SECRETARY RESIGNED

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26/09/0326 September 2003 DIRECTOR RESIGNED

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23/09/0323 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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