TELE-CIRCUIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 20/04/2320 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 10/08/2110 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/06/2011 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 20/05/1920 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED PARADINE FROST / 04/03/2019 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED PARADINE FROST / 25/04/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 21/08/1821 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 19/12/1719 December 2017 | CESSATION OF CARINA MARY ANN GABRIELLE FROST AS A PSC |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PARADINE LIMITED |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED PARADINE FROST / 10/11/2017 |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR MICHAEL SAMUEL ROSENBERG |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/11/1620 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED PARADINE FROST / 27/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSENBERG |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED PARADINE FROST / 27/08/2015 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD LASOWSKI |
| 15/12/1415 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 13/12/1413 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAMUEL ROSENBERG / 10/11/2014 |
| 13/12/1413 December 2014 | REGISTERED OFFICE CHANGED ON 13/12/2014 FROM THE PENTHOUSE 346 KENSINGTON HIGH STREET LONDON W14 8NS |
| 13/12/1413 December 2014 | DIRECTOR APPOINTED MR WILFRED FROST |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FROST |
| 18/02/1418 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 30/01/1430 January 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 14/11/1314 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 11/11/1311 November 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 04/03/134 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 14/11/1214 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID PARADINE FROST / 01/09/2012 |
| 19/03/1219 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 14/11/1114 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 22/02/1122 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 11/11/1011 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 09/03/109 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 21/12/0921 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 13/11/0813 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 12/03/0812 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 15/11/0715 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 1ST FLOOR 5 ST MARY ABBOTS PLACE LONDON W8 6LS |
| 07/03/057 March 2005 | SECRETARY RESIGNED |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/06/047 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/04/0318 April 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 12/12/0212 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 11/05/9511 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/06/94 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 20/12/9320 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 10/12/9210 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/9210 December 1992 | RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS |
| 10/12/9210 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | REGISTERED OFFICE CHANGED ON 17/10/90 FROM: C/O. DAVID PARADISE PRODUCTIONS LTD., BREAKFAST TV CENTRE HAWLEY CRESCENT,LONDON NW1 8EF |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 08/05/898 May 1989 | NEW SECRETARY APPOINTED |
| 14/12/8814 December 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 08/02/888 February 1988 | REGISTERED OFFICE CHANGED ON 08/02/88 FROM: BREAKFAST TELEVISION CENTRE HAWLEY CRESCENT LONDON NW1 8EF |
| 08/02/888 February 1988 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 06/02/876 February 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 05/12/865 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 01/05/861 May 1986 | REGISTERED OFFICE CHANGED ON 01/05/86 FROM: 99 ALDWYCH LONDON WC2 |
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