TELLUS GROUP LTD
Company number 04969963 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | RP01AP01 · 3 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-07-02 with updates · 5 pages | View document |
| 2 Jul 2026 | Appointment of Mr Neil Anthony Pick as a director on 2026-07-02 · 2 pages | View document |
| 2 Jul 2026 | RP01PSC01 · 3 pages | View document |
| 1 Jul 2026 | Termination of appointment of Neil Anthony Pick as a director on 2026-06-06 · 1 page | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-23 with updates · 5 pages | View document |
| 20 May 2025 | Change of details for Mr Neil Anthony Pick as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-24 with updates · 5 pages | View document |
| 30 Mar 2023 | Director's details changed for Mr Neil Anthony Pick on 2023-03-29 · 2 pages | View document |
| 29 Mar 2023 | Change of details for Mr Neil Anthony Pick as a person with significant control on 2023-03-29 · 2 pages | View document |
| 29 Mar 2023 | Secretary's details changed for Mr Neil Anthony Pick on 2023-03-29 · 1 page | View document |
| 29 Mar 2023 | Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-29 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 16 Jun 2021 | Director's details changed for Mr Neil Anthony Pick on 2021-06-15 · 2 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-13 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PICK | View document |
| 3 Jul 2017 | Notification of Neil Pick as a person with significant control on 2016-04-06 · 2 pages | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 16 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KNOTT | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Sep 2015 | DIRECTOR APPOINTED MR ANDREW JAMES KNOTT | View document |
| 14 Jul 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 2 Apr 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 30 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR KIMMO KOSUNEN | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KIMMO KOSUNEN / 18/06/2014 | View document |
| 18 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY PICK / 18/06/2014 | View document |
| 18 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 18 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY PICK / 18/06/2014 | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Jul 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Oct 2012 | ADOPT ARTICLES 01/10/2009 | View document |
| 16 Jul 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Aug 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM TELLUS HOUSE, BEDFORD PARK VILLAS, PLYMOUTH DEVON PL4 8HL | View document |
| 13 Jun 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIMMO KOSUNEN / 15/03/2010 | View document |
| 16 Mar 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY PICK / 15/03/2010 | View document |
| 6 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | DIRECTOR RESIGNED | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2006 | DIRECTOR RESIGNED | View document |
| 20 Jul 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 20 HOUNDISCOMBE ROAD NORTH ROAD EAST PLYMOUTH DEVON PL4 6HQ | View document |
| 1 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Dec 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 122 NORTH HILL MUTLEY PLYMOUTH DEVON PL4 8LA | View document |
| 8 Nov 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 20 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HQ | View document |
| 20 Dec 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | View document |
| 18 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 22 LOCKYER STREET PLYMOUTH DEVON PL1 2QW | View document |
| 31 Jan 2004 | REGISTERED OFFICE CHANGED ON 31/01/04 FROM: BEAUMONT HALL, GREENBANK AVENUE PLYMOUTH DEVON PL4 8PS | View document |
| 31 Jan 2004 | SECRETARY RESIGNED | View document |
| 31 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | SECRETARY RESIGNED | View document |
| 20 Nov 2003 | DIRECTOR RESIGNED | View document |
| 19 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |