TEVALIS LIMITED
Company number 05599167 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 12 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-10-20 with updates · 4 pages | View document |
| 19 Aug 2025 | Termination of appointment of James Humble as a director on 2025-08-06 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Jan 2025 | Statement of capital following an allotment of shares on 2024-11-26 · 3 pages | View document |
| 24 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 7 Nov 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 7 Nov 2024 | Resolutions · 1 page | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 2 Aug 2024 | Appointment of Hira Cross as a director on 2024-06-20 · 2 pages | View document |
| 17 Jul 2024 | Termination of appointment of Stuart Melvin Cook as a director on 2024-06-20 · 1 page | View document |
| 17 Jul 2024 | Termination of appointment of James Richard Butcher as a director on 2024-06-20 · 1 page | View document |
| 17 Jul 2024 | Termination of appointment of James Corrigan as a director on 2024-06-20 · 1 page | View document |
| 17 Jul 2024 | Termination of appointment of Natalie Cook as a director on 2024-06-20 · 1 page | View document |
| 17 Jul 2024 | Termination of appointment of John Wright as a director on 2024-06-20 · 1 page | View document |
| 8 Jul 2024 | Resolutions · 3 pages | View document |
| 8 Jul 2024 | Resolutions | View document |
| 8 Jul 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 27 Jun 2024 | Registration of charge 055991670009, created on 2024-06-20 · 11 pages | View document |
| 27 Jun 2024 | Satisfaction of charge 055991670007 in full · 1 page | View document |
| 27 Jun 2024 | Registration of charge 055991670010, created on 2024-06-20 · 10 pages | View document |
| 21 Jun 2024 | Satisfaction of charge 055991670008 in full · 1 page | View document |
| 20 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-20 with updates · 5 pages | View document |
| 30 Oct 2023 | Registration of charge 055991670008, created on 2023-10-19 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-20 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Jan 2022 | Registered office address changed from 93-95 Alfred Gelder Street Hull East Yorkshire HU1 1EP England to Tevalis Bridgehead Unit 9, Orchid Road Bridgehead Business Park Hull East Yorkshire HU13 0DH on 2022-01-12 · 1 page | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-20 with updates · 5 pages | View document |
| 27 Sep 2021 | Director's details changed for Mr James Corrigan on 2021-09-27 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | View document |
| 27 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | View document |
| 6 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUMBLE / 06/11/2017 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055991670004 | View document |
| 27 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MELVIN COOK / 27/04/2017 | View document |
| 27 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT EDWARD COOK / 27/04/2017 | View document |
| 27 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRIGHT / 27/04/2017 | View document |
| 27 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUMBLE / 27/04/2017 | View document |
| 27 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT EDWARD COOK / 27/04/2017 | View document |
| 27 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CORRIGAN / 27/04/2017 | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 18 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055991670003 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 6 Jun 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 93-95 ALFRED GELDER STREET HULL EAST YORKSHIRE HU1 1EP ENGLAND | View document |
| 3 Jun 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 3 EARLS COURT HENRY BOOT WAY , PRIORY PARK EAST HULL EAST YORKSHIRE HU4 7DY | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 10 Dec 2015 | DIRECTOR APPOINTED MR JAMES HUMBLE | View document |
| 10 Dec 2015 | DIRECTOR APPOINTED MR JAMES CORRIGAN | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 27 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAYUR MEHTA / 20/10/2015 | View document |
| 27 Oct 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 29 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 14 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM FERRIBY HALL NORTH FERRIBY EAST YORKSHIRE HU14 3JP | View document |
| 14 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 7 Aug 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 123581 | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 1 Feb 2013 | ALLOT SHARES 18/01/2013 | View document |
| 22 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 16 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MAYUR PATEL | View document |
| 3 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Oct 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 14 Jul 2011 | DIRECTOR APPOINTED MR MAYUR MEHTA | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 5 Nov 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 18 Aug 2010 | 22/07/10 STATEMENT OF CAPITAL GBP 2857 | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED MR MAYUR PATEL | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRIGHT / 20/10/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EDWARD COOK / 20/10/2009 | View document |
| 27 Nov 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 23 Nov 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 2785 | View document |
| 17 Nov 2009 | ADOPT ARTICLES 30/10/2009 | View document |
| 11 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES COOK / 06/08/2009 | View document |
| 27 Mar 2009 | COMPANY NAME CHANGED TEVALIS SOFTWARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/03/09 | View document |
| 12 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HARRISON | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | DIRECTOR APPOINTED JOHN WRIGHT | View document |
| 16 Jun 2008 | DIRECTOR APPOINTED JOHN HARRISON | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN LYTHE | View document |
| 24 Jan 2008 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 462 ANLABY ROAD HULL HUMBERSIDE HU3 6QR | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 19 Dec 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Dec 2007 | COMPANY NAME CHANGED HOSPITALITY EPOS SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 07/12/07 | View document |
| 24 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 2 INVEREWE WAY COTTINGHAM HULL HU16 5DT | View document |
| 9 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | SECRETARY RESIGNED | View document |
| 20 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |