TERRAMAR NETWORKS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-12 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2023-12-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Total exemption full accounts made up to 2022-12-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-17 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 31/12/19 TOTAL EXEMPTION FULL

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10/09/2010 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BATES

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23/07/2023 July 2020 CESSATION OF TERRAMAR NETWORKS, LLC AS A PSC

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 31/12/18 UNAUDITED ABRIDGED

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 31/12/17 UNAUDITED ABRIDGED

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 31/12/16 UNAUDITED ABRIDGED

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/07/1612 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/07/1514 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM SOPHIA HOUSE 28 CATHEDRAL RD CAERDYDD CF11 9JL

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/06/1426 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/06/1317 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 9 DYFRIG ST CAERDYDD CF11 9LR UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/07/121 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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12/05/1212 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/06/1117 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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26/03/1126 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/07/1012 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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09/03/109 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/11/0912 November 2009 CURRSHO FROM 30/06/2010 TO 31/12/2009

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17/06/0917 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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