TELCOINABOX GROUP LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-21 with no updates

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23/04/2523 April 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/08/245 August 2024 Confirmation statement made on 2024-07-21 with no updates

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17/05/2417 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-07-21 with no updates

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03/05/233 May 2023 Micro company accounts made up to 2022-08-31

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22/09/2222 September 2022 Notification of Shez Cheema as a person with significant control on 2022-07-21

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22/09/2222 September 2022 Confirmation statement made on 2022-07-21 with updates

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22/09/2222 September 2022 Cessation of Tela Technology Limited as a person with significant control on 2022-07-21

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Certificate of change of name

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11/05/2111 May 2021 31/08/20 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 REGISTERED OFFICE CHANGED ON 30/04/2021 FROM UNIT 8, SAFESTORE HOUSE 189 MANCHESTER ROAD OLDHAM LANCASHIRE OL8 4PS ENGLAND

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06/04/216 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 058305190001

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26/03/2126 March 2021 PREVEXT FROM 30/06/2020 TO 31/08/2020

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11/12/2011 December 2020 REGISTERED OFFICE CHANGED ON 11/12/2020 FROM 365 TONGE MOOR ROAD BOLTON LANCASHIRE BL2 2JR UNITED KINGDOM

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04/09/204 September 2020 APPOINTMENT TERMINATED, SECRETARY SHEILA SUCH

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04/09/204 September 2020 CESSATION OF SHEILA MARY SUCH AS A PSC

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04/09/204 September 2020 CESSATION OF DEREK MARTYN SISSON AS A PSC

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04/09/204 September 2020 DIRECTOR APPOINTED MR SHEZ SIKANDAR CHEEMA

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04/09/204 September 2020 APPOINTMENT TERMINATED, DIRECTOR DEREK SISSON

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04/09/204 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELA TECHNOLOGY LIMITED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES

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09/06/209 June 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM UNIT E ORBITAL 24 BUSINESS PARK OLDHAM STREET DENTON MANCHESTER M34 3SU ENGLAND

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31/10/1931 October 2019 30/06/19 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/10/183 October 2018 30/06/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 365 TONGE MOOR ROAD BOLTON LANCASHIRE BL2 2JR

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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13/03/1813 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/06/163 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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04/08/154 August 2015 SECRETARY APPOINTED MS SHEILA MARY SUCH

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/06/1510 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/06/145 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/06/1219 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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09/06/119 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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28/06/1028 June 2010 APPOINTMENT TERMINATED, SECRETARY ELLEN SISSON

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28/06/1028 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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08/07/088 July 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/11/0714 November 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07

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15/06/0715 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 SECRETARY'S PARTICULARS CHANGED

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22/06/0622 June 2006 NEW SECRETARY APPOINTED

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22/06/0622 June 2006 SECRETARY RESIGNED

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26/05/0626 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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