TELECETERA LIMITED
Company number 02500584 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-02-29 · 10 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 21 Sep 2023 | Registered office address changed from 2 Copenhagen Street 2 Copenhagen Street the Kiln Worcester Worcestershire WR1 2HB England to Restdale House Restdale House 32-33 Foregate Street Worcester Worcestershire WR1 1EE on 2023-09-21 · 1 page | View document |
| 12 Jul 2023 | Registered office address changed from Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ United Kingdom to 2 Copenhagen Street 2 Copenhagen Street the Kiln Worcester Worcestershire WR1 2HB on 2023-07-12 · 1 page | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 26 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 14 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 25 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2020 | PREVSHO FROM 31/03/2020 TO 28/02/2020 | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 29 Oct 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM MALVERN HILL SCIENCE PARK GERALDINE ROAD MALVERN WORCESTERSHIRE WR14 3SZ UNITED KINGDOM | View document |
| 24 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ELSA PEARCE | View document |
| 24 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOIOS GROUP LIMITED | View document |
| 24 Oct 2019 | CESSATION OF DANIEL DOMINIC BULKELEY PEARCE AS A PSC | View document |
| 24 Oct 2019 | CESSATION OF CECILIA PEARCE AS A PSC | View document |
| 24 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PEARCE | View document |
| 24 Oct 2019 | DIRECTOR APPOINTED MR STEVEN PAUL BORWELL-FOX | View document |
| 24 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY CECILIA PEARCE | View document |
| 22 Oct 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 135 BATH ROAD WORCESTER WR5 3AG | View document |
| 6 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 12 Nov 2015 | SAIL ADDRESS CHANGED FROM: ORMEROD RUTTER THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 6 May 2014 | SAIL ADDRESS CHANGED FROM: C/O GARDINER FOSH 31 ST. JOHNS WORCESTER WR2 5AG UNITED KINGDOM | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 9 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders · 6 pages | View document |
| 20 May 2011 | SAIL ADDRESS CREATED | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 20 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DOMINIC BULKELEY PEARCE / 09/05/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELSA CECILIA PEARCE / 09/05/2010 | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 30 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 17 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 1 Jun 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS | View document |
| 8 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 20 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 16 Jul 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 14 Jun 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS | View document |
| 22 Jan 1995 | AUDITOR'S RESIGNATION | View document |
| 22 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 7 May 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 27 May 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 16 Jun 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS | View document |
| 18 Feb 1992 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS | View document |
| 5 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 3 Aug 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 22 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |