TELEQUE LIMITED
Company number 07294874 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Director's details changed for Helen Wattam on 2026-07-03 · 2 pages | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 29 Jun 2026 | Notification of Teleque Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Jun 2026 | Cessation of Richard John Ganley as a person with significant control on 2016-04-06 · 1 page | View document |
| 14 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 23 Mar 2026 | Appointment of Helen Wattam as a director on 2026-03-13 · 2 pages | View document |
| 27 Feb 2026 | Director's details changed for Mr Richard John Ganley on 2026-02-27 · 2 pages | View document |
| 27 Feb 2026 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 2026-02-27 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 22 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 19 May 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Jul 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 2 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 12 Jul 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 20 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 11 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 13 Jul 2021 | Change of details for Mr Richard John Ganley as a person with significant control on 2021-07-10 · 2 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 16 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 23 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | View document |
| 17 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GANLEY / 09/07/2019 | View document |
| 17 Jul 2019 | CESSATION OF STEVEN ROY BAKER AS A PSC | View document |
| 31 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BAKER | View document |
| 12 Oct 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2018 | PREVEXT FROM 30/06/2018 TO 30/09/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 14 Aug 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 17 Oct 2016 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 22 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 7 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GANLEY / 28/11/2014 | View document |
| 28 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROY BAKER / 28/11/2014 | View document |
| 27 Nov 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 9 WIMPOLE STREET LONDON W1G 9SR | View document |
| 30 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 6 Sep 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 24 Oct 2012 | DISS40 (DISS40(SOAD)) | View document |
| 23 Oct 2012 | FIRST GAZETTE | View document |
| 22 Oct 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 7 Jun 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 33 CHURCH AVENUE EAST SHEEN LONDON SW14 8NW UNITED KINGDOM | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Sep 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 24 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |