TED NETWORKS LIMITED

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Company Documents

DateDescription
08/07/258 July 2025 NewFinal Gazette dissolved following liquidation

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08/04/258 April 2025 Return of final meeting in a members' voluntary winding up

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20/09/2420 September 2024 Appointment of a voluntary liquidator

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20/09/2420 September 2024 Resolutions

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20/09/2420 September 2024 Declaration of solvency

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20/09/2420 September 2024 Registered office address changed from 37 Avenue Road Sutton SM2 6JE England to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2024-09-20

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06/08/246 August 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/07/2410 July 2024 Previous accounting period shortened from 2024-02-28 to 2023-07-31

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25/03/2425 March 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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11/12/2311 December 2023 Change of details for Mr Ravindra Bharathi Balasubramaniam as a person with significant control on 2023-12-08

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08/12/238 December 2023 Director's details changed for Mr Ravindra Bharathi Balasubramaniam on 2023-12-08

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08/12/238 December 2023 Change of details for Mr Ravindra Bharathi Balasubramaniam as a person with significant control on 2023-12-08

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08/12/238 December 2023 Registered office address changed from 8 Queens Road Feltham TW13 5AR England to 37 Avenue Road Sutton SM2 6JE on 2023-12-08

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08/12/238 December 2023 Confirmation statement made on 2023-11-21 with no updates

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20/11/2320 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/12/227 December 2022 Confirmation statement made on 2022-11-21 with no updates

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11/11/2211 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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06/12/216 December 2021 Confirmation statement made on 2021-12-03 with updates

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15/07/2115 July 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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30/04/2030 April 2020 COMPANY NAME CHANGED RBK CONSULTANCY LIMITED CERTIFICATE ISSUED ON 30/04/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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06/08/186 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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09/11/179 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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12/02/1612 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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07/02/157 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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06/02/146 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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