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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-22 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with no updates

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

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09/08/239 August 2023 Total exemption full accounts made up to 2022-12-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-22 with no updates

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

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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23/02/2223 February 2022 Confirmation statement made on 2022-02-22 with no updates

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

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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

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15/12/2015 December 2020 31/12/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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

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29/09/1929 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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

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21/08/1721 August 2017 31/12/16 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/03/1614 March 2016 Annual return made up to 22 February 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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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/03/154 March 2015 Annual return made up to 22 February 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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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/03/146 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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06/03/146 March 2014 DIRECTOR APPOINTED MS CAROL ANN BRIGGS

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR NEVILLE WILSON

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15/10/1315 October 2013 APPOINTMENT TERMINATED, SECRETARY MICHELLE CROSSLEY

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/03/134 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/02/1227 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/02/1124 February 2011 Annual return made up to 22 February 2011 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/02/1023 February 2010 Annual return made up to 22 February 2010 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE WILSON / 05/10/2009

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/02/0927 February 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 LOCATION OF DEBENTURE REGISTER

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26/02/0926 February 2009 LOCATION OF REGISTER OF MEMBERS

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26/02/0926 February 2009 APPOINTMENT TERMINATED SECRETARY NEVILLE WILSON

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, DANE MILL, BROADHURST LANE, CONGLETON, CHESHIRE, CW12 1LA

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15/12/0815 December 2008 SECRETARY APPOINTED MICHELLE LORRAINE CROSSLEY

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25/11/0825 November 2008 APPOINTMENT TERMINATED SECRETARY MICHELLE CROSSLEY

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25/11/0825 November 2008 SECRETARY APPOINTED NEVILLE WILSON

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09/05/089 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/03/081 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 DIRECTOR RESIGNED

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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27/07/0727 July 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/0718 July 2007 COMPANY NAME CHANGED TRANSATLANTIC TELEMARKETING LIMI TED CERTIFICATE ISSUED ON 18/07/07

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/03/073 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0726 February 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 NEW DIRECTOR APPOINTED

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22/02/0722 February 2007 DIRECTOR RESIGNED

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14/11/0614 November 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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11/11/0611 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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08/08/068 August 2006 DELIVERY EXT'D 3 MTH 31/10/05

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14/06/0614 June 2006 DIRECTOR RESIGNED

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 LOCATION OF REGISTER OF MEMBERS

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21/03/0621 March 2006 DIRECTOR'S PARTICULARS CHANGED

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28/12/0528 December 2005 DIRECTOR'S PARTICULARS CHANGED

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21/12/0521 December 2005 NEW SECRETARY APPOINTED

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07/12/057 December 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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05/04/055 April 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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24/05/0424 May 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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30/08/0330 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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11/04/0311 April 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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28/11/0228 November 2002 AUDITOR'S RESIGNATION

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24/06/0224 June 2002 AUDITOR'S RESIGNATION

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24/04/0224 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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01/03/021 March 2002 REGISTERED OFFICE CHANGED ON 01/03/02 FROM: MILL GREEN HOUSE, CONGLETON, CHESHIRE CW12 1JG

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01/03/021 March 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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04/11/014 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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29/05/0129 May 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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21/08/0021 August 2000 REGISTERED OFFICE CHANGED ON 21/08/00 FROM: CHAPEL HOUSE, CHAPEL STREET, CONGLETON, CHESHIRE CW12 4AB

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29/03/0029 March 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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19/04/9919 April 1999 RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS

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20/07/9820 July 1998 NEW SECRETARY APPOINTED

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20/07/9820 July 1998 SECRETARY RESIGNED

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20/07/9820 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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28/04/9828 April 1998 SECRETARY RESIGNED

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28/04/9828 April 1998 RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS

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28/04/9828 April 1998 NEW SECRETARY APPOINTED

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28/08/9728 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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21/03/9721 March 1997 RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS

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07/08/967 August 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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07/08/967 August 1996 DIRECTOR RESIGNED

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12/06/9612 June 1996 RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS

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17/07/9517 July 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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28/04/9528 April 1995 RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS

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20/05/9420 May 1994 DIRECTOR RESIGNED

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20/05/9420 May 1994 NEW SECRETARY APPOINTED

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20/05/9420 May 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/05/9416 May 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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25/04/9425 April 1994 RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS

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25/04/9425 April 1994 NEW DIRECTOR APPOINTED

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21/05/9321 May 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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15/03/9315 March 1993 RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS

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10/09/9210 September 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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21/04/9221 April 1992 REGISTERED OFFICE CHANGED ON 21/04/92

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21/04/9221 April 1992 RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS

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18/11/9118 November 1991 RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS

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05/11/915 November 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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27/06/9127 June 1991 LOCATION OF REGISTER OF MEMBERS

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30/08/9030 August 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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30/08/9030 August 1990 RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS

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22/01/9022 January 1990 RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS

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22/01/9022 January 1990 FULL ACCOUNTS MADE UP TO 31/10/88

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31/03/8831 March 1988 NC INC ALREADY ADJUSTED

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31/03/8831 March 1988 £ NC 100/250000 19/02

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02/03/882 March 1988 REGISTERED OFFICE CHANGED ON 02/03/88 FROM: 110 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN, CF4 3LY

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02/03/882 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/882 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/03/882 March 1988 ALTER MEM AND ARTS 190288

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02/03/882 March 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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02/03/882 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/882 March 1988 COMPANY NAME CHANGED TEEMHOUSE LIMITED CERTIFICATE ISSUED ON 03/03/88

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25/11/8725 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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