TELLERMATE LIMITED

Company number 01522341 · Monitor this company

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216 filings

Date	Filing
19 Jun 2026	Full accounts made up to 2025-12-31 · 31 pages	View document
2 Mar 2026	Confirmation statement made on 2026-02-15 with no updates · 3 pages	View document
24 Feb 2026	Termination of appointment of Paul Thomas Baker as a director on 2026-02-24 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
4 Jun 2025	Full accounts made up to 2024-12-31 · 31 pages	View document
19 Feb 2025	Confirmation statement made on 2025-02-15 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Dec 2024	Termination of appointment of Paul John Rendell as a director on 2024-07-31 · 1 page	View document
19 Feb 2024	Confirmation statement made on 2024-02-15 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
21 Sep 2023	Full accounts made up to 2022-12-31 · 30 pages	View document
6 Mar 2023	Full accounts made up to 2021-12-31 · 36 pages	View document
22 Feb 2023	Confirmation statement made on 2023-02-15 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
15 Feb 2022	Confirmation statement made on 2022-02-15 with no updates · 3 pages	View document
27 Jul 2021	Full accounts made up to 2020-12-31 · 37 pages	View document
28 Feb 2020	CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES	View document
10 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
13 Sep 2019	REGISTRATION OF A CHARGE / CHARGE CODE 015223410021	View document
6 Sep 2019	REGISTRATION OF A CHARGE / CHARGE CODE 015223410020	View document
3 Sep 2019	REGISTRATION OF A CHARGE / CHARGE CODE 015223410019	View document
4 Mar 2019	CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES	View document
2 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
29 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL PARRISH	View document
14 Aug 2018	REGISTRATION OF A CHARGE / CHARGE CODE 015223410018	View document
1 Mar 2018	CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES	View document
7 Nov 2017	DIRECTOR APPOINTED MR PAUL ROWLAND PARRISH	View document
18 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
27 Feb 2017	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES	View document
10 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
22 Feb 2016	Annual return made up to 15 February 2016 with full list of shareholders	View document
21 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
13 Mar 2015	Annual return made up to 15 February 2015 with full list of shareholders	View document
26 Nov 2014	SECTION 519	View document
14 Nov 2014	SECTION 519	View document
29 Jul 2014	ADOPT ARTICLES 10/07/2014	View document
16 Jul 2014	REGISTRATION OF A CHARGE / CHARGE CODE 015223410017	View document
15 Jul 2014	DIRECTOR APPOINTED MR JON ANDREW VICTOR SOPHER	View document
15 Jul 2014	DIRECTOR APPOINTED RICHARD DELL’AQUILA	View document
15 Jul 2014	DIRECTOR APPOINTED DONALD HAWKS III	View document
15 Jul 2014	DIRECTOR APPOINTED MICHAEL LACONTI	View document
14 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR MARGARET BISS	View document
14 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR EDGAR BISS	View document
14 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN PILKINGTON	View document
4 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
24 Feb 2014	Annual return made up to 15 February 2014 with full list of shareholders	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
3 Jun 2013	AUDITOR'S RESIGNATION	View document
23 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
23 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
23 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
23 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
15 May 2013	AUDITOR'S RESIGNATION	View document
1 Mar 2013	Annual return made up to 15 February 2013 with full list of shareholders · 8 pages	View document
26 Jan 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16	View document
4 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11	View document
4 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
18 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
18 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15	View document
4 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
20 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
16 Feb 2012	Annual return made up to 15 February 2012 with full list of shareholders	View document
15 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
17 Mar 2011	Annual return made up to 28 February 2011 with full list of shareholders · 8 pages	View document
22 Jan 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
21 Jan 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
18 Jan 2011	REDUCE SHARE PREM A/C TO NIL 17/01/2011	View document
18 Jan 2011	18/01/11 STATEMENT OF CAPITAL GBP 1	View document
18 Jan 2011	STATEMENT BY DIRECTORS	View document
18 Jan 2011	SOLVENCY STATEMENT DATED 17/01/11	View document
1 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
2 Mar 2010	Annual return made up to 28 February 2010 with full list of shareholders	View document
9 Feb 2010	DIRECTOR APPOINTED MR JOHN PILKINGTON	View document
8 Feb 2010	DIRECTOR APPOINTED MR GARETH ROBERT JAMES DAVIES	View document
8 Feb 2010	DIRECTOR APPOINTED MR DAVID LUNN	View document
1 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Mar 2009	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS	View document
2 Mar 2009	REGISTERED OFFICE CHANGED ON 02/03/2009 FROM LEEWAY NEWPORT NP19 4S	View document
2 Mar 2009	LOCATION OF REGISTER OF MEMBERS	View document
2 Mar 2009	LOCATION OF DEBENTURE REGISTER	View document
24 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
17 Apr 2008	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
17 Apr 2008	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
17 Apr 2008	REREGISTRATION MEMORANDUM AND ARTICLES	View document
17 Apr 2008	REREG PLC TO PRI; RES02 PASS DATE:15/04/2008	View document
2 Apr 2008	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS	View document
1 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / EDGAR BISS / 28/02/2008	View document
1 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BISS / 28/02/2008	View document
30 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
15 Jul 2007	SECRETARY RESIGNED	View document
15 Jul 2007	NEW SECRETARY APPOINTED	View document
19 Mar 2007	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS	View document
23 Jan 2007	£ NC 127500/1000000 22/1	View document
23 Jan 2007	NC INC ALREADY ADJUSTED 22/12/06	View document
10 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Jun 2006	DIRECTOR RESIGNED	View document
3 Apr 2006	NEW DIRECTOR APPOINTED	View document
6 Mar 2006	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS	View document
3 Jan 2006	DIRECTOR RESIGNED	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 Jul 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
31 Mar 2005	REGISTERED OFFICE CHANGED ON 31/03/05 FROM: MELROSE HALL CYPRESS DRIVE ST MELLONS CARDIFF CF3 0YZ	View document
11 Mar 2005	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS	View document
17 Feb 2005	DIRECTOR RESIGNED	View document
9 Feb 2005	DIRECTOR RESIGNED	View document
29 Oct 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Mar 2004	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS	View document
7 Aug 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Aug 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 May 2003	NEW DIRECTOR APPOINTED	View document
8 Mar 2003	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS	View document
28 Nov 2002	NEW SECRETARY APPOINTED	View document
28 Nov 2002	SECRETARY RESIGNED	View document
3 Sep 2002	REGISTERED OFFICE CHANGED ON 03/09/02 FROM: LEEWAY HOUSE LEEWAY INDUSTRIAL ESTATE NEWPORT GWENT NP19 4SL	View document
26 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Feb 2002	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS	View document
29 Jan 2002	NEW DIRECTOR APPOINTED	View document
10 Jan 2002	COMPANY NAME CHANGED PERCELL GROUP PLC CERTIFICATE ISSUED ON 10/01/02	View document
20 Sep 2001	NEW DIRECTOR APPOINTED	View document
9 Aug 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Aug 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Aug 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
15 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
2 Apr 2001	DIRECTOR RESIGNED	View document
8 Mar 2001	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Aug 2000	NEW DIRECTOR APPOINTED	View document
26 May 2000	REREGISTRATION MEMORANDUM AND ARTICLES	View document
26 May 2000	REREGISTRATION PRI-PLC 12/05/00	View document
26 May 2000	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
26 May 2000	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
26 May 2000	AUDITORS' REPORT	View document
26 May 2000	AUDITORS' STATEMENT	View document
26 May 2000	BALANCE SHEET	View document
26 May 2000	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
26 May 2000	MEMORANDUM OF ASSOCIATION	View document
17 Mar 2000	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS	View document
8 Mar 2000	COMPANY NAME CHANGED TELLERMATE CASHROOM SYSTEMS LIMI TED CERTIFICATE ISSUED ON 09/03/00	View document
11 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Jan 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jan 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
13 May 1999	RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS	View document
13 Apr 1999	NEW DIRECTOR APPOINTED	View document
26 Nov 1998	NEW SECRETARY APPOINTED	View document
26 Nov 1998	DIRECTOR RESIGNED	View document
26 Nov 1998	SECRETARY RESIGNED	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
1 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Sep 1998	NEW SECRETARY APPOINTED	View document
14 Sep 1998	SECRETARY RESIGNED	View document
26 May 1998	DIRECTOR RESIGNED	View document
26 May 1998	DIRECTOR RESIGNED	View document
26 May 1998	SECRETARY RESIGNED	View document
18 May 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 May 1998	NEW DIRECTOR APPOINTED	View document
18 May 1998	NEW SECRETARY APPOINTED	View document
18 May 1998	RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS	View document
23 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
16 Jun 1997	COMPANY NAME CHANGED PERCELL GROUP LIMITED CERTIFICATE ISSUED ON 17/06/97	View document
7 Mar 1997	RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS	View document
18 Aug 1996	NEW DIRECTOR APPOINTED	View document
18 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
13 Mar 1996	RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS	View document
4 Dec 1995	NEW DIRECTOR APPOINTED	View document
13 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
8 Mar 1995	RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS	View document
8 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Mar 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 70 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 15 pages	View document
30 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
24 Mar 1994	RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS	View document
24 Mar 1994	REGISTERED OFFICE CHANGED ON 24/03/94	View document
24 Mar 1994	DIRECTOR RESIGNED	View document
6 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
31 Mar 1993	RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS	View document
23 Mar 1993	RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS	View document
19 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Mar 1993	DIRECTOR RESIGNED	View document
18 Dec 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
3 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
12 Apr 1991	RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS	View document
17 Feb 1991	RE DES SHARES 09/11/90	View document
13 Nov 1990	DIRECTOR RESIGNED	View document
30 Oct 1990	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89	View document
22 Jun 1990	DIRECTOR RESIGNED	View document
25 Jan 1990	RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS	View document
26 Oct 1989	CONVE	View document
26 Oct 1989	VARYING SHARE RIGHTS AND NAMES 16/08/89	View document
10 Apr 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
15 Nov 1988	RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS	View document
15 Nov 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
1 Mar 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Feb 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
21 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Nov 1987	RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS	View document
6 Nov 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Aug 1987	NEW DIRECTOR APPOINTED	View document
30 Dec 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Dec 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
5 Dec 1986	DISAPPLICATION OF PRE-EMPTION RIGHTS ********	View document
24 Nov 1986	RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS	View document
4 Jul 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jul 1986	RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS	View document
21 Dec 1982	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/82	View document
15 Oct 1980	CERTIFICATE OF INCORPORATION	View document
15 Oct 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document