TELEMEX SERVICES LIMITED
Company number 03689237 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 23 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Accounts for a dormant company made up to 2024-03-31 · 3 pages | View document |
| 14 Jan 2025 | Registered office address changed from C/O C/O Sl Property Consultants Ltd 174 Battersea Park Road London SW11 4nd England to 174 Battersea Park Road London SW11 4nd on 2025-01-14 · 1 page | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 8 Apr 2024 | Termination of appointment of Hanna Isabella Conway as a director on 2023-12-18 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Mar 2024 | Accounts for a dormant company made up to 2023-03-31 · 3 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 22 Aug 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 10 Mar 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 10 Mar 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 174 BATTERSEA PARK ROAD LONDON SW11 4ND ENGLAND | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 30 Sep 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 106 BEAUFORT MANSIONS BEAUFORT STREET LONDON SW3 5AE | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR PETER ROY ENGLAND | View document |
| 13 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 14 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 14 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 1 Mar 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HANNA ISABELLA CONWAY / 01/02/2011 | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BARKER | View document |
| 30 Mar 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 2 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 8 Feb 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 16 Jun 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS | View document |
| 15 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 31 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 2 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 2 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 2 Dec 2007 | RETURN MADE UP TO 29/12/06; NO CHANGE OF MEMBERS | View document |
| 11 Apr 2007 | SECRETARY RESIGNED | View document |
| 11 Apr 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: C/O PORTMAN PARTNERSHIP 36 GLOUCESTER AVENUE LONDON NW1 7BB | View document |
| 21 Feb 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 38 OSNABURGH STREET LONDON NW1 3ND | View document |
| 25 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 29/12/01; NO CHANGE OF MEMBERS | View document |
| 16 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Apr 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 26 SEYMOUR STREET LONDON W1H 5WD | View document |
| 27 Mar 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Mar 2001 | RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS | View document |
| 27 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Nov 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 26 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 25 May 1999 | DIRECTOR RESIGNED | View document |
| 25 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1999 | NEW SECRETARY APPOINTED | View document |
| 25 May 1999 | SECRETARY RESIGNED | View document |
| 13 Jan 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 29 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |