TELEPLAN UK LIMITED

Company number 03583995 · Monitor this company

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129 filings

Date	Filing
27 Jun 2026	Confirmation statement made on 2026-06-08 with no updates · 3 pages	View document
30 Dec 2025	Total exemption full accounts made up to 2024-12-31 · 17 pages	View document
18 Jun 2025	Confirmation statement made on 2025-06-18 with no updates · 3 pages	View document
2 Jan 2025	Director's details changed for Bjorn Panariti on 2025-01-01 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
12 Oct 2024	Total exemption full accounts made up to 2023-12-31 · 18 pages	View document
19 Jun 2024	Confirmation statement made on 2024-06-18 with no updates · 3 pages	View document
6 Oct 2023	Total exemption full accounts made up to 2022-12-31 · 18 pages	View document
22 Jun 2023	Confirmation statement made on 2023-06-18 with no updates · 3 pages	View document
20 Dec 2022	Total exemption full accounts made up to 2021-12-31 · 18 pages	View document
1 Oct 2021	Total exemption full accounts made up to 2020-12-31 · 18 pages	View document
21 Jun 2019	PSC'S CHANGE OF PARTICULARS / TELEPLAN HOLDING EUROPE BV / 20/06/2019	View document
21 Jun 2019	CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES	View document
11 Jan 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17	View document
11 Jan 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17	View document
11 Jan 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17	View document
31 Dec 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17	View document
2 Jul 2018	CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES	View document
2 Oct 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16	View document
2 Oct 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16	View document
2 Oct 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16	View document
2 Oct 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16	View document
23 Jun 2017	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES	View document
22 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWARDSON	View document
2 Dec 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15	View document
17 Oct 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15	View document
17 Oct 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15	View document
17 Oct 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15	View document
1 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR GOTTHARD HAUG	View document
1 Jul 2016	DIRECTOR APPOINTED MR CHARLES MELVILLE STEWARDSON	View document
1 Jul 2016	Annual return made up to 18 June 2016 with full list of shareholders	View document
12 Mar 2016	COMPANY NAME CHANGED TELEPLAN COLCHESTER LIMITED CERTIFICATE ISSUED ON 12/03/16	View document
20 Oct 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14	View document
20 Oct 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14	View document
20 Oct 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14	View document
20 Oct 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14	View document
17 Sep 2015	Annual return made up to 18 June 2015 with full list of shareholders	View document
19 Feb 2015	SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER ZILLI / 18/02/2015	View document
18 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / GOTTHARD HAUG / 18/02/2015	View document
18 Feb 2015	SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER ZILLI / 18/02/2015	View document
18 Feb 2015	REGISTERED OFFICE CHANGED ON 18/02/2015 FROM ROMAN HOUSE COWDRAY CENTRE MASON ROAD COLCHESTER CO1 1BX	View document
17 Dec 2014	31/12/13 TOTAL EXEMPTION FULL	View document
30 Sep 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13	View document
30 Sep 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13	View document
15 Jul 2014	Annual return made up to 18 June 2014 with full list of shareholders	View document
4 Mar 2014	FULL ACCOUNTS MADE UP TO 31/12/12	View document
20 Jan 2014	AUDITOR'S RESIGNATION	View document
27 Nov 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12	View document
3 Jul 2013	Annual return made up to 18 June 2013 with full list of shareholders	View document
27 Jun 2012	Annual return made up to 18 June 2012 with full list of shareholders	View document
8 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
3 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
23 Jun 2011	Annual return made up to 18 June 2011 with full list of shareholders	View document
19 Nov 2010	DIRECTOR APPOINTED PIERRE JOSEPH YVON GINGRAS	View document
21 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR TONY LAMBETH	View document
1 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
29 Jun 2010	Annual return made up to 18 June 2010 with full list of shareholders	View document
29 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TONY LAMBETH / 18/06/2010	View document
29 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / GOTTHARD HAUG / 18/06/2010	View document
10 Feb 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
21 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 Jul 2009	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS	View document
24 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
22 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 Jul 2008	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS	View document
14 Apr 2008	DIRECTOR APPOINTED MR TONY LAMBETH	View document
11 Apr 2008	APPOINTMENT TERMINATED DIRECTOR ALEXANDER ZILLI	View document
11 Apr 2008	REGISTERED OFFICE CHANGED ON 11/04/2008 FROM LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA	View document
18 Feb 2008	NEW DIRECTOR APPOINTED	View document
15 Feb 2008	DIRECTOR RESIGNED	View document
25 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jul 2007	RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS	View document
16 Nov 2006	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS	View document
2 Nov 2006	NEW DIRECTOR APPOINTED	View document
2 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 Nov 2006	DIRECTOR RESIGNED	View document
2 Nov 2006	SECRETARY RESIGNED	View document
2 Nov 2006	NEW SECRETARY APPOINTED	View document
1 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Aug 2005	DIRECTOR RESIGNED	View document
11 Aug 2005	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS	View document
11 Aug 2005	DIRECTOR RESIGNED	View document
15 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 2005	ARTICLES OF ASSOCIATION	View document
4 Jan 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Sep 2004	NEW DIRECTOR APPOINTED	View document
20 Sep 2004	DIRECTOR RESIGNED	View document
20 Sep 2004	DIRECTOR RESIGNED	View document
22 Jul 2004	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS	View document
24 May 2004	NEW DIRECTOR APPOINTED	View document
21 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Feb 2004	DIRECTOR RESIGNED	View document
20 Feb 2004	NEW DIRECTOR APPOINTED	View document
31 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
7 Jul 2003	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS	View document
18 Feb 2003	NEW DIRECTOR APPOINTED	View document
5 Feb 2003	DIRECTOR RESIGNED	View document
30 Jan 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Jul 2002	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS	View document
28 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
10 Apr 2002	NEW DIRECTOR APPOINTED	View document
20 Mar 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Mar 2002	NEW DIRECTOR APPOINTED	View document
20 Mar 2002	NEW DIRECTOR APPOINTED	View document
20 Mar 2002	NEW SECRETARY APPOINTED	View document
24 Dec 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Jul 2001	RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS	View document
15 Mar 2001	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00	View document
21 Nov 2000	DIRECTOR RESIGNED	View document
12 Jul 2000	RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS	View document
31 May 2000	SECRETARY RESIGNED	View document
26 May 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
7 Apr 2000	COMPANY NAME CHANGED NATI LIMITED CERTIFICATE ISSUED ON 10/04/00	View document
14 Feb 2000	REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 12 YORK GATE REGENTS PARK LONDON W1 4QS	View document
14 Feb 2000	NEW SECRETARY APPOINTED	View document
25 Jan 2000	RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS	View document
25 Jan 2000	STRIKE-OFF ACTION DISCONTINUED	View document
20 Jan 2000	NEW SECRETARY APPOINTED	View document
20 Jan 2000	SECRETARY RESIGNED	View document
10 Jan 2000	NEW DIRECTOR APPOINTED	View document
10 Jan 2000	DIRECTOR RESIGNED	View document
10 Jan 2000	NEW DIRECTOR APPOINTED	View document
10 Jan 2000	DIRECTOR RESIGNED	View document
10 Jan 2000	NEW DIRECTOR APPOINTED	View document
7 Dec 1999	FIRST GAZETTE	View document
8 Aug 1999	SECRETARY RESIGNED	View document
28 May 1999	DIRECTOR RESIGNED	View document
18 Jun 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document