TELEPHONETICS LIMITED
Company number 05256558 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Full accounts made up to 2025-06-30 · 20 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 2 Apr 2025 | Full accounts made up to 2024-06-30 · 20 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 28 Mar 2024 | Full accounts made up to 2023-06-30 · 20 pages | View document |
| 2 Jan 2024 | Termination of appointment of Henrik Peter Bang as a director on 2023-12-31 · 1 page | View document |
| 20 Dec 2023 | Appointment of Mr Richard Gareth Hughes as a director on 2023-12-19 · 2 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 28 Mar 2023 | Full accounts made up to 2022-06-30 · 19 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 28 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 13 Aug 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 3RD FLOOR HAMILTON HOUSE 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB | View document |
| 6 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 6 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 13 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 7 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 8 Dec 2014 | ADOPT ARTICLES 27/11/2014 | View document |
| 30 Oct 2014 | ADOPT ARTICLES 22/10/2014 | View document |
| 13 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 2 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 14 Oct 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 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 | View document |
| 14 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 14 Oct 2013 | SAIL ADDRESS CHANGED FROM: THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU | View document |
| 10 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 15 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW ORMONDROYD / 12/10/2012 | View document |
| 15 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES GREENSMITH / 12/10/2012 | View document |
| 15 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK PETER BANG / 12/10/2012 | View document |
| 15 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 2 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 5 Dec 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 23 Nov 2011 | PREVSHO FROM 30/12/2011 TO 30/06/2011 | View document |
| 8 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Nov 2011 | 05/08/10 STATEMENT OF CAPITAL GBP 1145797.50 | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER ALLSOP | View document |
| 15 Jun 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 7TH FLOOR HAMILTON HOUSE 111 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1BB | View document |
| 3 Mar 2011 | NO CIRCUMSTANCES STATEMENT | View document |
| 27 Jan 2011 | PREVEXT FROM 30/11/2010 TO 30/12/2010 | View document |
| 11 Nov 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES ORMONDROYD | View document |
| 18 Aug 2010 | DIRECTOR APPOINTED MR ROGER ALLSOP | View document |
| 18 Aug 2010 | DIRECTOR APPOINTED HENRIK PETER BANG | View document |
| 18 Aug 2010 | SECRETARY APPOINTED MICHAEL CHARLES GREENSMITH · 3 pages | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURGAR | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEVILLE | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCKAY | View document |
| 9 Aug 2010 | 08/07/10 STATEMENT OF CAPITAL GBP 144749.86 | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BROOKS | View document |
| 4 Aug 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 1126750.86 | View document |
| 30 Jul 2010 | REREG PLC TO PRI; RES02 PASS DATE:30/07/2010 | View document |
| 30 Jul 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Jul 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 30 Jul 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 29 Jul 2010 | REDUCTION OF ISSUED CAPITAL | View document |
| 29 Jul 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 1.01 | View document |
| 29 Jul 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 27 Jul 2010 | SCHEME OF ARRANGEMENT | View document |
| 22 Jun 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 1101099.86 | View document |
| 24 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK NEVILLE / 03/05/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER BROOKS / 03/05/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP MCKAY / 03/05/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW ORMONDROYD / 03/05/2010 | View document |
| 11 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ANDREW ORMONDROYD / 03/05/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEFFREY BURGAR / 03/05/2010 | View document |
| 11 Dec 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP MCKAY / 01/10/2009 | View document |
| 24 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 24 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEFFREY BURGAR / 01/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER BROOKS / 01/10/2009 | View document |
| 12 Oct 2009 | 27/08/09 STATEMENT OF CAPITAL GBP 566728.79 | View document |
| 16 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 | View document |
| 16 May 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 15 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEVILL / 02/06/2008 | View document |
| 15 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BROOKS / 16/12/2008 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 | View document |
| 9 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED MARK CHRISTOPHER BROOKS | View document |
| 21 Nov 2007 | DIRECTOR RESIGNED | View document |
| 21 Nov 2007 | DIRECTOR RESIGNED | View document |
| 21 Nov 2007 | RETURN MADE UP TO 12/10/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 12/10/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jul 2006 | NC INC ALREADY ADJUSTED 03/07/06 | View document |
| 10 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 | View document |
| 11 Apr 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Mar 2006 | RETURN MADE UP TO 12/10/05; BULK LIST AVAILABLE SEPARATELY; AMEND | View document |
| 29 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/11/05 | View document |
| 30 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: SION HALL, 56 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ | View document |
| 15 Jul 2005 | DIRECTOR RESIGNED | View document |
| 15 Jul 2005 | SECRETARY RESIGNED | View document |
| 13 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jul 2005 | COMPANY NAME CHANGED LEPTIS MAGNA PLC CERTIFICATE ISSUED ON 06/07/05 | View document |
| 6 Dec 2004 | SHARE REGULATIONS 01/12/04 | View document |
| 6 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Dec 2004 | PROSPECTUS | View document |
| 29 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | View document |
| 28 Oct 2004 | APPLICATION COMMENCE BUSINESS | View document |
| 28 Oct 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 12 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |