TELA TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Amended full accounts made up to 2024-05-31 |
| 28/02/2528 February 2025 | Full accounts made up to 2024-05-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 30/09/2430 September 2024 | Second filing for the appointment of Mr Shehzada Sikandar Cheema as a director |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/01/2411 January 2024 | Full accounts made up to 2023-05-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2022-05-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 03/02/203 February 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 07/06/197 June 2019 | COMPANY NAME CHANGED PMGC TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 07/06/19 |
| 05/03/195 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 02/03/192 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 07/06/187 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079746240006 |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 19/03/1819 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 11/05/1711 May 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 21/03/1721 March 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 22/10/1622 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOLLEY |
| 28/06/1628 June 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 143432 |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MATT JOLLEY |
| 13/04/1613 April 2016 | 10/03/2016 |
| 01/04/161 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR SHEHZADA SIKANDAR CHEEMA / 22/12/2014 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHEHZADA SIKANDAR CHEEMA / 22/12/2014 |
| 01/04/161 April 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 24/03/1624 March 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 08/03/168 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079746240005 |
| 07/03/157 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON YEOMANS |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079746240004 |
| 04/09/144 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 31/08/1431 August 2014 | REGISTERED OFFICE CHANGED ON 31/08/2014 FROM 3RD FLOOR SUTHERLAND HOUSE 5-6 ARGYLL STREET LONDON W1F 7TE |
| 10/03/1410 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079746240003 |
| 29/11/1329 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 08/08/138 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 133432.00 |
| 08/08/138 August 2013 | ADOPT ARTICLES 01/08/2013 |
| 12/03/1312 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | CURREXT FROM 31/03/2013 TO 31/05/2013 |
| 22/09/1222 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/06/1225 June 2012 | ADOPT ARTICLES 05/04/2012 |
| 16/05/1216 May 2012 | COMPANY NAME CHANGED PMGC TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 16/05/12 |
| 11/05/1211 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / SHEHZADA CHEEMA / 11/05/2012 |
| 09/05/129 May 2012 | CHANGE OF NAME 26/04/2012 |
| 03/05/123 May 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 101000 |
| 01/05/121 May 2012 | SECRETARY APPOINTED SHEHZADA CHEEMA |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR SHEHZADA SIKANDAR CHEEMA |
| 01/05/121 May 2012 | Appointment of Mr Shehzada Sikandar Cheema as a director |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP UNITED KINGDOM |
| 02/03/122 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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