TELME.COM LIMITED

Company number 03046729 ·

Dissolved

91 filings

Date Filing
3 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
25 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
1 Sep 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/04/2017 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
11 Apr 2017 DIRECTOR APPOINTED MR NICHOLAS RICHARD BROWN View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAW View document
4 Apr 2017 DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM CLARK View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
18 Apr 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
23 Apr 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
18 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
23 Sep 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM GB HOUSE KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9GB View document
6 May 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Jan 2014 DIRECTOR APPOINTED MR DAVID JOHN WILSON View document
10 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
15 May 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
15 May 2013 SECRETARY'S CHANGE OF PARTICULARS / JOHN HENRI CONSTANTIN / 15/05/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
10 May 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
23 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
4 May 2011 Annual return made up to 18 April 2011 with full list of shareholders View document
16 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
19 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY LAW / 18/08/2010 View document
12 May 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
27 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
23 Jun 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
28 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
2 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
2 May 2008 REGISTERED OFFICE CHANGED ON 02/05/2008 FROM C/O GB GROUP PLC GB HOUSE KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9GB View document
24 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
22 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS View document
5 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
6 Jan 2007 REGISTERED OFFICE CHANGED ON 06/01/07 FROM: C/O GB GROUP PLC WINSTER HOUSE HERONS WAY CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9GB View document
10 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS View document
10 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
10 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS View document
29 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
4 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS View document
3 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
1 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS View document
31 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
2 May 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS View document
6 Mar 2002 NEW DIRECTOR APPOINTED View document
1 Mar 2002 SECRETARY RESIGNED View document
1 Mar 2002 DIRECTOR RESIGNED View document
27 Feb 2002 NEW SECRETARY APPOINTED View document
1 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
28 Sep 2001 COMPANY NAME CHANGED THE TEL-ME GROUP LIMITED CERTIFICATE ISSUED ON 28/09/01 View document
11 Jul 2001 REGISTERED OFFICE CHANGED ON 11/07/01 FROM: JOHN DOUGLAS HOUSE 620 WOODCHURCH ROAD PRENTON BIRKENHEAD CH43 0TT View document
27 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
23 Apr 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS View document
22 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
22 Jan 2001 EXEMPTION FROM APPOINTING AUDITORS 17/01/01 View document
5 May 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS View document
4 Feb 2000 EXEMPTION FROM APPOINTING AUDITORS 26/01/00 View document
4 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
3 Dec 1999 COMPANY NAME CHANGED THE MOMENTUM GROUP LIMITED CERTIFICATE ISSUED ON 06/12/99 View document
15 Apr 1999 RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS View document
23 Mar 1999 COMPANY NAME CHANGED TEL-ME INNOVATION LIMITED CERTIFICATE ISSUED ON 23/03/99 View document
13 Jan 1999 EXEMPTION FROM APPOINTING AUDITORS 06/12/98 View document
13 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
19 May 1998 RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS View document
19 Dec 1997 EXEMPTION FROM APPOINTING AUDITORS 01/12/97 View document
19 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
3 May 1997 DIRECTOR RESIGNED View document
3 May 1997 RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS View document
3 May 1997 NEW DIRECTOR APPOINTED View document
3 May 1997 REGISTERED OFFICE CHANGED ON 03/05/97 View document
24 Apr 1997 DIRECTOR RESIGNED View document
24 Apr 1997 NEW DIRECTOR APPOINTED View document
5 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
5 Mar 1997 EXEMPTION FROM APPOINTING AUDITORS 01/12/96 View document
29 May 1996 RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS View document
20 Dec 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
31 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 May 1995 REGISTERED OFFICE CHANGED ON 25/05/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF View document
25 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
25 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 May 1995 COMPANY NAME CHANGED GLORIMIRE LIMITED CERTIFICATE ISSUED ON 19/05/95 View document
18 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document