TELLEROO LIMITED
Company number 10175644 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Accounts for a medium company made up to 2026-03-31 · 18 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-11 with updates · 7 pages | View document |
| 7 May 2026 | Director's details changed for Mr Damian Brychcy on 2026-05-06 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 20 Mar 2026 | Notification of William Neale as a person with significant control on 2025-11-10 · 2 pages | View document |
| 19 Mar 2026 | Cessation of Andrew James Cookson as a person with significant control on 2025-11-10 · 1 page | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 14 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-10 · 3 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-11 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Appointment of Mr Damian Brychcy as a director on 2024-12-12 · 2 pages | View document |
| 16 Dec 2024 | Appointment of Mr Steven John Redmayne as a director on 2024-12-12 · 2 pages | View document |
| 30 May 2024 | Change of details for Andrew James Cookson as a person with significant control on 2024-05-23 · 2 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-11 with updates · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Jan 2024 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Telleroo Limited St Mary's Court Amersham Buckinghamshire HP7 0UT on 2024-01-15 · 1 page | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-11 with updates · 5 pages | View document |
| 15 Apr 2023 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Oct 2022 | Change of details for Andrew James Cookson as a person with significant control on 2022-07-25 · 2 pages | View document |
| 25 Oct 2022 | Director's details changed for Andrew James Cookson on 2022-07-25 · 2 pages | View document |
| 26 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-05 · 8 pages | View document |
| 25 Apr 2022 | Resolutions | View document |
| 25 Apr 2022 | Memorandum and Articles of Association · 55 pages | View document |
| 25 Apr 2022 | Resolutions | View document |
| 25 Apr 2022 | Resolutions · 2 pages | View document |
| 25 Apr 2022 | Resolutions | View document |
| 22 Apr 2022 | Resolutions | View document |
| 22 Apr 2022 | Resolutions | View document |
| 22 Apr 2022 | Resolutions | View document |
| 22 Apr 2022 | Memorandum and Articles of Association · 37 pages | View document |
| 22 Apr 2022 | Resolutions · 1 page | View document |
| 21 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Jul 2021 | Termination of appointment of Michael Riedler as a director on 2021-07-22 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES | View document |
| 13 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2020 | PREVSHO FROM 31/05/2020 TO 31/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 15 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM WEWORK C/O TELLEROO 115 MARE STREET LONDON E8 4RU ENGLAND | View document |
| 26 Nov 2018 | Registered office address changed from , Wework C/O Telleroo 115 Mare Street, London, E8 4RU, England to Telleroo Limited St Mary's Court Amersham Buckinghamshire HP7 0UT on 2018-11-26 · 1 page | View document |
| 10 Sep 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 115 MARE STREET LONDON E8 4RU ENGLAND | View document |
| 10 Sep 2018 | Registered office address changed from , 115 Mare Street, London, E8 4RU, England to Telleroo Limited St Mary's Court Amersham Buckinghamshire HP7 0UT on 2018-09-10 · 1 page | View document |
| 24 Aug 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM SUITE 1 63 BROADWAY LONDON E15 4BQ ENGLAND | View document |
| 24 Aug 2018 | Registered office address changed from , Suite 1 63 Broadway, London, E15 4BQ, England to Telleroo Limited St Mary's Court Amersham Buckinghamshire HP7 0UT on 2018-08-24 · 1 page | View document |
| 22 Jun 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 166.0391 | View document |
| 8 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR FABIAN FLATZ | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | View document |
| 8 Jun 2018 | CESSATION OF FABIAN FLATZ AS A PSC | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 30 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 May 2018 | ADOPT ARTICLES 03/05/2018 | View document |
| 9 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 2 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 201.7718 | View document |
| 27 Apr 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Feb 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Feb 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 157.1003 | View document |
| 14 Dec 2016 | ADOPT ARTICLES 11/11/2016 | View document |
| 11 Dec 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 162.5003 | View document |
| 6 Nov 2016 | SUB-DIVISION 19/10/16 | View document |
| 7 Sep 2016 | ADOPT ARTICLES 18/08/2016 | View document |
| 18 Aug 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 13.33 | View document |
| 20 Jul 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 77A ROMAN ROAD LONDON E2 0QN UNITED KINGDOM | View document |
| 20 Jul 2016 | Registered office address changed from , 77a Roman Road, London, E2 0QN, United Kingdom to Telleroo Limited St Mary's Court Amersham Buckinghamshire HP7 0UT on 2016-07-20 · 1 page | View document |
| 12 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |