TELEMASTER LIMITED
Company number 04639253 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Nov 2023 | Director's details changed for Allison Jane Mullen on 2023-11-21 · 2 pages | View document |
| 14 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 12 Jul 2023 | Registered office address changed from 17 Farrington Way Eastwoo Nottingham Nottinghamshire NG16 3BF England to 116 Aylesbury Road Bedford MK41 9RF on 2023-07-12 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Nov 2022 | Change of details for a person with significant control · 2 pages | View document |
| 7 Nov 2022 | Director's details changed for Allison Jane Mullen on 2022-11-03 · 2 pages | View document |
| 7 Nov 2022 | Change of details for Ms Allison Jane Mullen as a person with significant control on 2022-11-03 · 2 pages | View document |
| 7 Nov 2022 | Director's details changed for James Robinson on 2022-11-03 · 2 pages | View document |
| 4 Nov 2022 | Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to 17 Farrington Way Eastwoo Nottingham Nottinghamshire NG16 3BF on 2022-11-04 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Jul 2021 | Change of details for Ms Allison Jane Mullen as a person with significant control on 2016-04-06 · 2 pages | View document |
| 6 Jul 2021 | Notification of Birketts Llp as a person with significant control on 2016-04-06 · 2 pages | View document |
| 6 Jul 2021 | Director's details changed for Allison Jane Mullen on 2021-06-07 · 2 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-07 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON JANE MULLEN / 11/06/2020 | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Jul 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 28 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 13 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Feb 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 May 2015 | ADOPT ARTICLES 01/05/2015 | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CELIA DANIELS | View document |
| 27 May 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 May 2015 | DIRECTOR APPOINTED JAMES ROBINSON | View document |
| 27 May 2015 | SHARE TRANSFER/APPOINT/RESIGN DIRECTOR 01/05/2015 | View document |
| 27 May 2015 | ADOPT ARTICLES 01/05/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA ANN DANIELS / 16/01/2010 | View document |
| 16 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON JANE MULLEN / 16/01/2010 | View document |
| 16 Jan 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 22 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CRITCHELL WARD | View document |
| 22 Sep 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SIMMONS | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2006 | SECRETARY RESIGNED | View document |
| 17 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: STERNE HOUSE LODGE LANE DERBY DERBYSHIRE DE1 3WD | View document |
| 8 Feb 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 5 Jul 2004 | DIRECTOR RESIGNED | View document |
| 5 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jun 2004 | £ NC 1000/100 27/05/04 | View document |
| 9 Jun 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 9 Jun 2004 | NC DEC ALREADY ADJUSTED 27/05/04 | View document |
| 9 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 May 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 14 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 14 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2004 | SECRETARY RESIGNED | View document |
| 14 Feb 2004 | DIRECTOR RESIGNED | View document |
| 14 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |