TELEADAPT LIMITED



Company Documents

DateDescription
23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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31/03/1731 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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10/05/1610 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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31/03/1631 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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13/05/1513 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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31/03/1531 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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13/05/1413 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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31/03/1431 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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10/05/1310 May 2013 SECRETARY APPOINTED KEVIN DANIEL O'CONNELL

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10/05/1310 May 2013 APPOINTMENT TERMINATED, SECRETARY SHARON BROWN

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08/05/138 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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31/03/1331 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID CORBY / 10/05/2012

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16/04/1216 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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03/05/113 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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03/05/113 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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27/04/1127 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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31/03/1131 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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13/10/1013 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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16/09/1016 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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16/09/1016 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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27/08/1027 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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11/05/1011 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/04/1016 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID CORBY / 16/04/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON RODERICK BROWN / 16/04/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON BEVERLEY WYNN BROWN / 16/04/2010

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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15/05/0915 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON BROWN / 16/04/2009

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15/05/0915 May 2009 DIRECTOR AND SECRETARY'S PARTICULARS SHARON BROWN

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15/05/0915 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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15/05/0815 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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18/03/0818 March 2008 DIRECTOR APPOINTED SHARON BROWN

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07/11/077 November 2007 AUDITOR'S RESIGNATION

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27/07/0727 July 2007 DIRECTOR RESIGNED

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11/05/0711 May 2007 DIRECTOR RESIGNED

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27/04/0727 April 2007 RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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17/01/0717 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/05/063 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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21/12/0521 December 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: THE TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6TA

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20/04/0520 April 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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08/01/058 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/048 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0419 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0412 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0427 April 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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30/01/0430 January 2004 DELIVERY EXT'D 3 MTH 31/03/03

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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14/05/0314 May 2003 NEW DIRECTOR APPOINTED

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26/04/0326 April 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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27/01/0327 January 2003 DELIVERY EXT'D 3 MTH 31/03/02

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21/01/0321 January 2003 DIRECTOR RESIGNED

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08/05/028 May 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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01/02/021 February 2002 DELIVERY EXT'D 3 MTH 31/03/01

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08/08/018 August 2001 DIRECTOR RESIGNED

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31/03/0131 March 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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23/02/0123 February 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/04/006 April 2000 NEW DIRECTOR APPOINTED

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31/03/0031 March 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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24/02/0024 February 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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04/11/994 November 1999 DIRECTOR RESIGNED

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23/08/9923 August 1999 NEW DIRECTOR APPOINTED

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16/04/9916 April 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9931 March 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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24/03/9924 March 1999 RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS

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24/03/9924 March 1999 RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/11/9816 November 1998 DIRECTOR RESIGNED

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15/07/9815 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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11/02/9811 February 1998 RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS

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17/10/9717 October 1997 NEW DIRECTOR APPOINTED

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24/09/9724 September 1997 DIRECTOR'S PARTICULARS CHANGED

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24/09/9724 September 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/05/9720 May 1997 DIRECTOR'S PARTICULARS CHANGED

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20/05/9720 May 1997 RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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19/09/9619 September 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/05/962 May 1996 REGISTERED OFFICE CHANGED ON 02/05/96 FROM: LEEWAY HOUSE LEEWAY CLOSE HATCH END MIDDLESEX HA5 4SE

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02/05/962 May 1996 REGISTERED OFFICE CHANGED ON 02/05/96 FROM: G OFFICE CHANGED 02/05/96 LEEWAY HOUSE LEEWAY CLOSE HATCH END MIDDLESEX HA5 4SE

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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29/03/9629 March 1996 £ NC 100/200000 21/03/96

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29/03/9629 March 1996 NC INC ALREADY ADJUSTED 21/03/96

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29/03/9629 March 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/96

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27/02/9627 February 1996 DIRECTOR'S PARTICULARS CHANGED

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27/02/9627 February 1996 RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS

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09/01/969 January 1996 SECRETARY RESIGNED

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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30/03/9530 March 1995 RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS

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14/03/9514 March 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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12/12/9412 December 1994 NEW DIRECTOR APPOINTED

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11/10/9411 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/09/9416 September 1994 SECRETARY'S PARTICULARS CHANGED

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16/09/9416 September 1994 DIRECTOR'S PARTICULARS CHANGED

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19/05/9419 May 1994 ALTER MEM AND ARTS 01/04/94

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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28/03/9428 March 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/94

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22/03/9422 March 1994 COMPANY NAME CHANGED GIMEX LIMITED CERTIFICATE ISSUED ON 23/03/94

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20/03/9420 March 1994 REGISTERED OFFICE CHANGED ON 20/03/94 FROM: 12 MARSH ROAD PINNER MIDDLESEX HA5 5NH

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20/03/9420 March 1994 REGISTERED OFFICE CHANGED ON 20/03/94 FROM: G OFFICE CHANGED 20/03/94 12 MARSH ROAD PINNER MIDDLESEX HA5 5NH

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17/03/9417 March 1994 DIRECTOR'S PARTICULARS CHANGED

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17/03/9417 March 1994 RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS

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27/04/9327 April 1993 RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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18/05/9218 May 1992 DIRECTOR RESIGNED

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18/05/9218 May 1992 DIRECTOR RESIGNED

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18/05/9218 May 1992 RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS

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29/04/9229 April 1992 REGISTERED OFFICE CHANGED ON 29/04/92 FROM: 27 CLOTH FAIR LONDON EC1A 7JQ

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29/04/9229 April 1992 REGISTERED OFFICE CHANGED ON 29/04/92 FROM: G OFFICE CHANGED 29/04/92 27 CLOTH FAIR LONDON EC1A 7JQ

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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09/07/919 July 1991 RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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26/04/9026 April 1990 RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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04/05/894 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/05/894 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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02/12/882 December 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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