TELANOVA LIMITED

Company number 02938297 ·

Active

91 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-06-13 with no updates · 3 pages View document
4 Feb 2026 Micro company accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
25 Jun 2025 Confirmation statement made on 2025-06-13 with no updates · 3 pages View document
6 Mar 2025 Micro company accounts made up to 2024-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
18 Jun 2024 Confirmation statement made on 2024-06-13 with no updates · 3 pages View document
22 Feb 2024 Micro company accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Jun 2023 Confirmation statement made on 2023-06-13 with no updates · 3 pages View document
10 Mar 2023 Micro company accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
18 Jan 2022 Micro company accounts made up to 2021-06-30 · 8 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Jun 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
5 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES View document
20 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View document
28 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View document
14 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
16 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
21 Jun 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
2 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
22 Jun 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
5 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
3 Jul 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
8 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
5 Jul 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
14 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
5 Jul 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
5 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SEBASTIAN GRIGG / 28/06/2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
20 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
23 Jun 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
7 Sep 2010 DIRECTOR APPOINTED MR PAUL SEBASTIAN GRIGG View document
28 Jun 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
23 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
22 Jun 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
8 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
18 Jun 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
21 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
21 Jun 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
2 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
22 Jun 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
17 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
22 Aug 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS; AMEND View document
25 Jun 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
10 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
29 Jun 2004 RETURN MADE UP TO 13/06/04; NO CHANGE OF MEMBERS View document
17 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
25 Jun 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View document
27 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
26 Jun 2002 RETURN MADE UP TO 13/06/02; NO CHANGE OF MEMBERS View document
18 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
20 Jun 2001 RETURN MADE UP TO 13/06/01; NO CHANGE OF MEMBERS View document
18 Dec 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
21 Jun 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS View document
22 Mar 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
2 Feb 2000 COMPANY NAME CHANGED FXL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/02/00 View document
1 Jul 1999 RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS View document
25 Feb 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
1 Jul 1998 RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS View document
1 Jul 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
5 Jan 1998 NEW DIRECTOR APPOINTED View document
3 Jul 1997 RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS View document
8 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
22 Aug 1996 REGISTERED OFFICE CHANGED ON 22/08/96 FROM: 52 NEW ROAD ASCOT BERKSHIRE SL5 8QQ View document
11 Jul 1996 NC INC ALREADY ADJUSTED 23/06/96 View document
11 Jul 1996 RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS View document
11 Jul 1996 £ NC 1000/2000 23/06/96 View document
1 Apr 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
7 Aug 1995 EXEMPTION FROM APPOINTING AUDITORS 28/06/95 View document
13 Jul 1995 RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS View document
13 Jul 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
28 Jun 1994 REGISTERED OFFICE CHANGED ON 28/06/94 FROM: 102 SYDNEY STREET SCORPIO HOUSE LONDON SW3 6NJ View document
28 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
13 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document