CompaniesInTheUK

TELEMAXX LIMITED

Company number 05819415 ·

Dissolved

66 filings

Date Filing
13 Dec 2022 Final Gazette dissolved via voluntary strike-off View document
13 Dec 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 May 2022 Cessation of Communicate Better Holdings Limited as a person with significant control on 2022-05-08 · 3 pages View document
18 May 2022 Notification of Project Flight Holdings Limited as a person with significant control on 2022-05-08 · 4 pages View document
17 May 2022 Second filing of Confirmation Statement dated 2022-05-10 · 3 pages View document
10 May 2022 Confirmation statement made on 2022-05-10 with no updates · 3 pages View document
10 Feb 2022 Satisfaction of charge 058194150001 in full · 1 page View document
25 Jan 2022 Registered office address changed from Brighton House Trident Business Park Birchwood Warrington Lancashire WA3 6BX United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2022-01-25 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Mar 2019 CURRSHO FROM 31/05/2019 TO 31/03/2019 View document
23 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
26 Sep 2018 SAIL ADDRESS CREATED View document
26 Sep 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
23 Aug 2018 FACILITY AGREEMENT 01/08/2018 View document
15 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058194150001 View document
2 Aug 2018 APPOINTMENT TERMINATED, SECRETARY JAMES BROUGH View document
2 Aug 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 167 OBELISK RISE NORTHAMPTON NN2 8TX View document
2 Aug 2018 DIRECTOR APPOINTED MR STEVEN CARTWRIGHT View document
2 Aug 2018 DIRECTOR APPOINTED MR WAYNE CARTWRIGHT View document
2 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMMUNICATE BETTER HOLDINGS LIMITED View document
2 Aug 2018 CESSATION OF ATANAS KRASTIN AS A PSC View document
2 Aug 2018 CESSATION OF JAMES ANDREW BROUGH AS A PSC View document
2 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES BROUGH View document
2 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ATANAS KRASTIN View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
10 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
15 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
25 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW BROUGH View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
19 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
24 Sep 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
23 May 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
28 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
26 May 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
30 May 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
3 Sep 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
20 May 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
21 May 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
4 Aug 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 523 OBELISK RISE NORTHAMPTON NN2 8UF View document
4 Aug 2011 Annual return made up to 17 May 2011 with full list of shareholders View document
17 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROUGH / 02/10/2009 View document
2 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES BROUGH / 02/10/2009 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ATANAS KRASTIN / 16/05/2010 View document
2 Aug 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
30 Jul 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
1 Jul 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View document
30 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / ATANAS KRASTIN / 01/07/2007 View document
13 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
8 Jun 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS View document
17 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document