TELVAR LIMITED
Company number 02540889 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 21 Sep 2026 | Confirmation statement made on 2026-09-18 with no updates · 3 pages | View document |
| 14 Jul 2026 | Total exemption full accounts made up to 2026-01-31 · 7 pages | View document |
| 3 Jul 2026 | Notification of Glenys Jean Turner as a person with significant control on 2026-06-30 · 2 pages | View document |
| 3 Jul 2026 | Notification of Kevin Richard Turner as a person with significant control on 2026-06-30 · 2 pages | View document |
| 3 Jul 2026 | Notification of Poppy Hannah Turner as a person with significant control on 2026-06-30 · 2 pages | View document |
| 1 Jul 2026 | Withdrawal of a person with significant control statement on 2026-07-01 · 2 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 23 Oct 2025 | Confirmation statement made on 2025-09-18 with no updates · 3 pages | View document |
| 8 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 24 Oct 2024 | Confirmation statement made on 2024-09-18 with no updates · 3 pages | View document |
| 18 Mar 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 21 Oct 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 27 Mar 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 22 Oct 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 26 Oct 2021 | Confirmation statement made on 2021-09-18 with no updates · 3 pages | View document |
| 10 Mar 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES | View document |
| 10 Mar 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 12 Mar 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 6 Oct 2018 | DIRECTOR APPOINTED MISS POPPY HANNAH TURNER | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MERRELL | View document |
| 21 Mar 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 26 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 8 Oct 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 12 Dec 2014 | 10/11/14 STATEMENT OF CAPITAL GBP 3 | View document |
| 12 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Nov 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 21 Oct 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR ROBERT ANTHONY MERRELL | View document |
| 10 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN TURNER | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 5 Oct 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 5 Oct 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 15 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 5 pages | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 · 4 pages | View document |
| 5 Oct 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENYS JEAN TURNER / 01/12/2009 | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD TURNER / 01/12/2009 | View document |
| 16 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / GLENYS JEAN TURNER / 01/12/2009 | View document |
| 16 Nov 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN TURNER / 01/12/2009 · 2 pages | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 12 Oct 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 21 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN TURNER / 10/10/2008 | View document |
| 13 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN TURNER / 10/10/2008 | View document |
| 8 Sep 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM UNIT 1 PARK VENTURE CENTRE PARK STREET BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 0BT | View document |
| 16 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: UNIT 1 PARK VENTURE CENTRE PARK STREET BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 3BT | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 22 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 16 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 24 Sep 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | View document |
| 4 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 2 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 11 Nov 1999 | DIRECTOR RESIGNED | View document |
| 11 Nov 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 24 Sep 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 5 Nov 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/01/97 | View document |
| 26 Nov 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS | View document |
| 1 Jun 1996 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 1 Jun 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/09/95 | View document |
| 12 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1996 | DIRECTOR RESIGNED | View document |
| 25 Apr 1996 | REGISTERED OFFICE CHANGED ON 25/04/96 FROM: 23 NORTH STREET BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 3BB | View document |
| 19 Jan 1995 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS | View document |
| 19 Jan 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 | View document |
| 19 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 19 Jan 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/09/94 | View document |
| 5 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 5 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/09/93 | View document |
| 5 Aug 1994 | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1993 | SECRETARY RESIGNED | View document |
| 11 Feb 1993 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 20 Jan 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/09/92 | View document |
| 28 Jul 1992 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS | View document |
| 13 Jul 1992 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 13 Jul 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/09/91 | View document |
| 13 Jul 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | View document |
| 30 Jun 1992 | FIRST GAZETTE | View document |
| 13 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL | View document |
| 18 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |