TELLUS SOLUTIONS LIMITED

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Company Documents

DateDescription
22/10/2522 October 2025 NewTotal exemption full accounts made up to 2025-07-31

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10/07/2510 July 2025 Confirmation statement made on 2025-07-10 with no updates

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15/01/2515 January 2025 Total exemption full accounts made up to 2024-07-31

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04/11/244 November 2024 Registered office address changed from 20 George Street Alderley Edge Cheshire SK9 7EJ England to Suite 1C Caudebec Congleton Road Alderley Edge SK9 7AL on 2024-11-04

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-07-10 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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10/07/2310 July 2023 Director's details changed for Mr Andrew O'dua on 2023-07-10

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10/07/2310 July 2023 Confirmation statement made on 2023-07-10 with no updates

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26/04/2326 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-12 with no updates

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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28/04/2028 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 REDUCE ISSUED CAPITAL 22/08/2017

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04/09/174 September 2017 SOLVENCY STATEMENT DATED 22/08/17

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04/09/174 September 2017 04/09/17 STATEMENT OF CAPITAL GBP 80000

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04/09/174 September 2017 STATEMENT BY DIRECTORS

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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11/07/1611 July 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW O'DUA

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28/06/1628 June 2016 04/05/16 STATEMENT OF CAPITAL GBP 2080000

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20/06/1620 June 2016 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM JAMES HOUSE STONECROSS BUSINESS PARK YEW TREE WAY WARRINGTON CHESHIRE WA3 3JD

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08/06/168 June 2016 31/07/15 STATEMENT OF CAPITAL GBP 80000

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17/05/1617 May 2016 04/05/16 STATEMENT OF CAPITAL GBP 200001

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13/05/1613 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/07/1514 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/09/1428 September 2014 DIRECTOR APPOINTED MISS EMMA TAYLOR

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16/07/1416 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM JAMES HOUSE STONECROSS BUSINESS PARK YEW TREE WAY WARRINGTON WA3 3TD UNITED KINGDOM

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06/03/146 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/07/1318 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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29/08/1229 August 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM SUITE 109, PEEL HOUSE THE DOWNS ALTRINCHAM CHESHIRE WA14 2PX ENGLAND

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19/08/1219 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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18/08/1218 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW O'DUA / 01/08/2012

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18/08/1218 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW O'DUA / 01/08/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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22/08/1122 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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17/04/1117 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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11/10/1011 October 2010 Annual return made up to 16 July 2010 with full list of shareholders

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 16 CARLTON CLOSE BOLTON GREATER MANCHESTER BL6 5DL

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05/08/095 August 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN OSARINMWIAN

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16/07/0916 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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