TEAMPHONE LIMITED

Company number 06768294 ·

Active

69 filings

Date Filing
4 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
3 Mar 2026 Change of details for Mr Geoffrey David Paterson as a person with significant control on 2016-04-06 · 2 pages View document
3 Mar 2026 Confirmation statement made on 2025-12-08 with no updates · 3 pages View document
3 Mar 2026 Director's details changed for Mr Geoffrey David Paterson on 2026-02-05 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
20 Mar 2025 Registered office address changed from 25/27 Shaftesbury Avenue London W1D 7EQ to 2nd Floor, 8 Bishopsgate 2nd Floor, 8 Bishopsgate London EC2N 4BQ on 2025-03-20 · 1 page View document
20 Mar 2025 Registered office address changed from 2nd Floor, 8 Bishopsgate 2nd Floor, 8 Bishopsgate London EC2N 4BQ England to 8 Bishopsgate 2nd Floor London EC2N 4BQ on 2025-03-20 · 1 page View document
8 Mar 2025 Compulsory strike-off action has been discontinued View document
8 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
5 Mar 2025 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
25 Feb 2025 First Gazette notice for compulsory strike-off · 1 page View document
25 Feb 2025 First Gazette notice for compulsory strike-off View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Dec 2023 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
16 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Dec 2022 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Confirmation statement made on 2021-12-08 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View document
4 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
26 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
11 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jan 2016 Annual return made up to 8 December 2015 with full list of shareholders View document
6 Jan 2016 APPOINTMENT TERMINATED, SECRETARY FELICITY NOBLE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Feb 2015 SECRETARY APPOINTED MISS FELICITY ANNE NOBLE View document
4 Feb 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT STANNETT View document
2 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Jan 2015 Annual return made up to 8 December 2014 with full list of shareholders View document
7 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM STANNETT / 05/12/2014 View document
7 Jan 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 25 SHAFTESBURY AVENUE LONDON W1D 7EQ View document
7 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID PATERSON / 05/12/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 May 2014 APPOINTMENT TERMINATED, SECRETARY ANN-MARIE WALKER View document
1 May 2014 SECRETARY APPOINTED MR ROBERT WILLIAM STANNETT View document
3 Jan 2014 Annual return made up to 8 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
19 Dec 2012 Annual return made up to 8 December 2012 with full list of shareholders View document
3 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 Dec 2011 Annual return made up to 8 December 2011 with full list of shareholders View document
22 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID PATERSON / 09/12/2010 View document
22 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / ANN-MARIE WALKER / 09/12/2010 View document
21 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
30 Dec 2010 Annual return made up to 8 December 2010 with full list of shareholders View document
18 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 · 2 pages View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID PATERSON / 01/10/2009 · 2 pages View document
21 Dec 2009 Annual return made up to 8 December 2009 with full list of shareholders View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID PATERSON / 08/12/2009 View document
13 Feb 2009 COMPANY NAME CHANGED RESILIENT NETWORKS LIMITED CERTIFICATE ISSUED ON 13/02/09 View document
22 Dec 2008 SECRETARY APPOINTED ANN-MARIE WALKER View document
22 Dec 2008 DIRECTOR APPOINTED GEOFFREY DAVID PATERSON View document
22 Dec 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 31 CORSHAM STREET LONDON N1 6DR View document
21 Dec 2008 APPOINTMENT TERMINATED DIRECTOR KEITH DUNGATE View document
8 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document