TELIRIS LIMITED
Company number 03796511 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 19 Aug 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 18 Aug 2014 | DIRECTOR APPOINTED SCOTT CORNELL CRUIKSHANK | View document |
| 18 Aug 2014 | DIRECTOR APPOINTED JONATHAN ANDREW BROCK | View document |
| 18 Aug 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM · 1 SWAN LANE · LONDON · EC4R 3TN · ENGLAND | View document |
| 15 Aug 2014 | DIRECTOR APPOINTED IAN PAUL HEARD | View document |
| 13 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFF TENCH | View document |
| 13 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOBBS | View document |
| 13 May 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD GLICKMAN | View document |
| 4 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Oct 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 7 Aug 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF TENCH / 24/05/2013 | View document |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL HOBBS / 01/04/2013 | View document |
| 5 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALAN GLICKMAN / 01/04/2013 | View document |
| 2 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF TENCH / 24/05/2013 | View document |
| 2 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL HOBBS / 01/04/2013 | View document |
| 2 Aug 2013 | SAIL ADDRESS CREATED | View document |
| 1 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALAN GLICKMAN / 01/04/2013 | View document |
| 13 Jun 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM · 3 MINSTER COURT · MINCING LANE · LONDON · EC3R 7DD · UNITED KINGDOM | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED JEFF TENCH | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 24 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN INGLIS | View document |
| 6 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 14 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN LEWIS | View document |
| 3 Apr 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 17 Aug 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 3 Aug 2011 | SECRETARY APPOINTED RICHARD ALAN GLICKMAN | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED JOHN NEIL HOBBS | View document |
| 3 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC TRACHTENBERG | View document |
| 3 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY MARC TRACHTENBERG | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED JOHN INGLIS | View document |
| 15 Apr 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 21 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARC TRACHTENBERG / 01/06/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN DUDLEY LEWIS / 01/06/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC TRACHTENBERG / 01/06/2010 | View document |
| 21 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 21 Jul 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 6 BRAHAM STREET LONDON E1 8EE | View document |
| 2 Mar 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 26 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 30 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2009 | SECRETARY APPOINTED MARC TRACHTENBERG | View document |
| 13 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LEWIS / 01/06/2008 | View document |
| 1 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES THOMSON | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 5 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Jul 2005 | DIRECTOR RESIGNED | View document |
| 26 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | NC INC ALREADY ADJUSTED 05/12/04 | View document |
| 20 Jul 2005 | � NC 20000/120000 05/12/04 | View document |
| 4 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 24 Nov 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 24 Nov 2003 | DIRECTOR RESIGNED | View document |
| 31 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: G OFFICE CHANGED 14/03/03 83 KINNERTON STREET LONDON SW1X 8ED | View document |
| 3 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 18 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: G OFFICE CHANGED 16/01/02 40 NEW BOND STREET LONDON W1S 2RX | View document |
| 19 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 16 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 16 May 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 28/02/01 | View document |
| 9 Mar 2001 | COMPANY NAME CHANGED GLOBAL INTERCASTING LIMITED CERTIFICATE ISSUED ON 09/03/01 | View document |
| 15 Feb 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: G OFFICE CHANGED 15/02/01 MACMILLAN HOUSE 96 KENSINGTON HIGH STREET LONDON W8 4SG | View document |
| 27 Jul 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: G OFFICE CHANGED 16/05/00 ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1QX | View document |
| 22 Jul 1999 | SECRETARY RESIGNED | View document |
| 22 Jul 1999 | DIRECTOR RESIGNED | View document |
| 22 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: G OFFICE CHANGED 13/07/99 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 12 Jul 1999 | ADOPT MEM AND ARTS 02/07/99 | View document |
| 12 Jul 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jul 1999 | RE SHARES 02/07/99 | View document |
| 9 Jul 1999 | � NC 1000/20000 02/07/99 | View document |
| 9 Jul 1999 | NC INC ALREADY ADJUSTED 02/07/99 | View document |
| 9 Jul 1999 | CONSO 02/07/99 | View document |
| 5 Jul 1999 | COMPANY NAME CHANGED POINTCLAUSE LIMITED CERTIFICATE ISSUED ON 05/07/99 | View document |
| 25 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |