TELCOINABOX GROUP LTD
Company number 05830519 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 13 Apr 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 24 Dec 2025 | Notification of Tela Technology Ltd as a person with significant control on 2025-12-01 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 8 Aug 2025 | Confirmation statement made on 2025-07-21 with no updates · 3 pages | View document |
| 23 Apr 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 5 Aug 2024 | Confirmation statement made on 2024-07-21 with no updates · 3 pages | View document |
| 17 May 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 Aug 2023 | Confirmation statement made on 2023-07-21 with no updates · 3 pages | View document |
| 3 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 22 Sep 2022 | Cessation of Tela Technology Limited as a person with significant control on 2022-07-21 · 1 page | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-07-21 with updates · 4 pages | View document |
| 22 Sep 2022 | Notification of Shez Cheema as a person with significant control on 2022-07-21 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 15 Jun 2021 | Certificate of change of name | View document |
| 15 Jun 2021 | Resolutions · 3 pages | View document |
| 11 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2021 | REGISTERED OFFICE CHANGED ON 30/04/2021 FROM UNIT 8, SAFESTORE HOUSE 189 MANCHESTER ROAD OLDHAM LANCASHIRE OL8 4PS ENGLAND | View document |
| 6 Apr 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 058305190001 | View document |
| 26 Mar 2021 | PREVEXT FROM 30/06/2020 TO 31/08/2020 | View document |
| 11 Dec 2020 | REGISTERED OFFICE CHANGED ON 11/12/2020 FROM 365 TONGE MOOR ROAD BOLTON LANCASHIRE BL2 2JR UNITED KINGDOM | View document |
| 4 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELA TECHNOLOGY LIMITED | View document |
| 4 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY SHEILA SUCH | View document |
| 4 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK SISSON | View document |
| 4 Sep 2020 | CESSATION OF DEREK MARTYN SISSON AS A PSC | View document |
| 4 Sep 2020 | CESSATION OF SHEILA MARY SUCH AS A PSC | View document |
| 4 Sep 2020 | DIRECTOR APPOINTED MR SHEZ SIKANDAR CHEEMA | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | View document |
| 9 Jun 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM UNIT E ORBITAL 24 BUSINESS PARK OLDHAM STREET DENTON MANCHESTER M34 3SU ENGLAND | View document |
| 31 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 365 TONGE MOOR ROAD BOLTON LANCASHIRE BL2 2JR | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | View document |
| 13 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 3 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 4 Aug 2015 | SECRETARY APPOINTED MS SHEILA MARY SUCH | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 5 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 17 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Jun 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Jun 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY ELLEN SISSON | View document |
| 20 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 14 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jun 2006 | SECRETARY RESIGNED | View document |
| 22 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 26 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |