TELEADAPT LIMITED
Company number 02324696 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 11 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 29 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 13 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 10 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 9 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 13 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 9 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 13 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 28 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 May 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON BROWN | View document |
| 10 May 2013 | SECRETARY APPOINTED KEVIN DANIEL O'CONNELL | View document |
| 8 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 12 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID CORBY / 10/05/2012 | View document |
| 16 Apr 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 20 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 3 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 27 Apr 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 17 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 16 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 16 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 27 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 Apr 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID CORBY / 16/04/2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON RODERICK BROWN / 16/04/2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON BEVERLEY WYNN BROWN / 16/04/2010 | View document |
| 1 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 15 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON BROWN / 16/04/2009 | View document |
| 21 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 15 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED SHARON BROWN | View document |
| 7 Nov 2007 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 2007 | DIRECTOR RESIGNED | View document |
| 11 May 2007 | DIRECTOR RESIGNED | View document |
| 27 Apr 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS | View document |
| 26 Mar 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: THE TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6TA | View document |
| 12 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Jan 2004 | DELIVERY EXT'D 3 MTH 31/03/03 | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 14 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Jan 2003 | DELIVERY EXT'D 3 MTH 31/03/02 | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 22 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | DELIVERY EXT'D 3 MTH 31/03/01 | View document |
| 8 Aug 2001 | DIRECTOR RESIGNED | View document |
| 23 Feb 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 4 Nov 1999 | DIRECTOR RESIGNED | View document |
| 23 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 1999 | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1998 | DIRECTOR RESIGNED | View document |
| 10 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 15 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 17 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS | View document |
| 20 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 19 Sep 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 May 1996 | REGISTERED OFFICE CHANGED ON 02/05/96 FROM: LEEWAY HOUSE LEEWAY CLOSE HATCH END MIDDLESEX HA5 4SE | View document |
| 29 Mar 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/96 | View document |
| 29 Mar 1996 | NC INC ALREADY ADJUSTED 21/03/96 | View document |
| 29 Mar 1996 | £ NC 100/200000 21/03/96 | View document |
| 27 Feb 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS | View document |
| 27 Feb 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 1996 | SECRETARY RESIGNED | View document |
| 19 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 30 Mar 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS | View document |
| 14 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 12 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 19 May 1994 | ALTER MEM AND ARTS 01/04/94 | View document |
| 28 Mar 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/94 | View document |
| 22 Mar 1994 | COMPANY NAME CHANGED GIMEX LIMITED CERTIFICATE ISSUED ON 23/03/94 | View document |
| 20 Mar 1994 | REGISTERED OFFICE CHANGED ON 20/03/94 FROM: 12 MARSH ROAD PINNER MIDDLESEX HA5 5NH | View document |
| 17 Mar 1994 | RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 27 Apr 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS | View document |
| 19 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 18 May 1992 | RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS | View document |
| 18 May 1992 | DIRECTOR RESIGNED | View document |
| 18 May 1992 | DIRECTOR RESIGNED | View document |
| 29 Apr 1992 | REGISTERED OFFICE CHANGED ON 29/04/92 FROM: 27 CLOTH FAIR LONDON EC1A 7JQ | View document |
| 29 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 9 Jul 1991 | RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 26 Apr 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS | View document |
| 10 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 4 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |