(TM01) 20th July 2020 - the day director's appointment was terminated
filed on: 21st, July 2020
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 20th July 2020
filed on: 21st, July 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 20th July 2020
filed on: 21st, July 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 20th July 2020
filed on: 21st, July 2020
| officers
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to 31st December 2018
filed on: 1st, November 2019
| accounts
|
Free Download
(16 pages)
|
(AP01) New director was appointed on 7th October 2019
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
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(TM01) 19th August 2019 - the day director's appointment was terminated
filed on: 12th, September 2019
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 9th September 2019
filed on: 9th, September 2019
| resolution
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 9th May 2019: 2.00 GBP
filed on: 17th, May 2019
| capital
|
Free Download
(3 pages)
|
(CH04) Secretary's details changed on 1st May 2019
filed on: 17th, May 2019
| officers
|
Free Download
(1 page)
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(TM01) 18th October 2018 - the day director's appointment was terminated
filed on: 10th, January 2019
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 31st December 2017
filed on: 23rd, October 2018
| accounts
|
Free Download
(14 pages)
|
(TM01) 18th May 2018 - the day director's appointment was terminated
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
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(TM01) 16th April 2018 - the day director's appointment was terminated
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 18th May 2018
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 24th November 2017. New Address: 17 Walkergate Berwick-upon-Tweed TD15 1DJ. Previous address: 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW
filed on: 24th, November 2017
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(14 pages)
|
(CH01) On 15th February 2017 director's details were changed
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(13 pages)
|
(CH01) On 16th January 2015 director's details were changed
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 1st April 2014 director's details were changed
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 16th January 2015 director's details were changed
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 16th February 2016 with full list of members
filed on: 23rd, February 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to 16th February 2015 with full list of members
filed on: 10th, April 2015
| annual return
|
Free Download
(5 pages)
|
(TM02) 9th February 2015 - the day secretary's appointment was terminated
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 16th January 2015 - the day director's appointment was terminated
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
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(TM01) 16th January 2015 - the day director's appointment was terminated
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 16th January 2015
filed on: 18th, March 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 18th January 2015
filed on: 18th, March 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 16th January 2015
filed on: 18th, March 2015
| officers
|
Free Download
(3 pages)
|
(AD01) Address change date: 29th January 2015. New Address: 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW. Previous address: Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
filed on: 29th, January 2015
| address
|
Free Download
(2 pages)
|
(CERTNM) Company name changed telmar network technology LIMITEDcertificate issued on 29/10/14
filed on: 29th, October 2014
| change of name
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 29th, October 2014
| change of name
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 31st August 2014 to 31st December 2014
filed on: 21st, August 2014
| accounts
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 26th June 2014
filed on: 14th, July 2014
| officers
|
Free Download
(3 pages)
|
(AAMD) Amended full accounts data made up to 31st August 2013
filed on: 6th, June 2014
| accounts
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending 31st August 2013
filed on: 2nd, June 2014
| accounts
|
Free Download
(13 pages)
|
(AP03) New secretary appointment on 6th May 2014
filed on: 6th, May 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2nd May 2014
filed on: 2nd, May 2014
| officers
|
Free Download
(3 pages)
|
(TM02) 2nd May 2014 - the day secretary's appointment was terminated
filed on: 2nd, May 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 2nd May 2014 - the day director's appointment was terminated
filed on: 2nd, May 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2nd May 2014
filed on: 2nd, May 2014
| officers
|
Free Download
(3 pages)
|
(TM01) 2nd May 2014 - the day director's appointment was terminated
filed on: 2nd, May 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 16th February 2014 with full list of members
filed on: 18th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 18th February 2014: 1.00 GBP
capital
|
|
(AA) Full accounts for the period ending 31st August 2012
filed on: 16th, May 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to 16th February 2013 with full list of members
filed on: 21st, February 2013
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from C/O Squire Sanders (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 20th February 2013
filed on: 20th, February 2013
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(14 pages)
|
(AA01) Current accounting period shortened from 31st December 2012 to 31st August 2012
filed on: 10th, August 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 16th February 2012 with full list of members
filed on: 16th, February 2012
| annual return
|
Free Download
(4 pages)
|
(CERTNM) Company name changed jabil telmar network technology LTDcertificate issued on 23/01/12
filed on: 23rd, January 2012
| change of name
|
Free Download
(3 pages)
|
(RES15) Company name change resolution on 13th January 2012
change of name
|
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(CH01) On 10th January 2012 director's details were changed
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1 Blake Mews Kew Richmond upon Thames Surrey TW9 3GA on 10th January 2012
filed on: 10th, January 2012
| address
|
Free Download
(1 page)
|
(CH01) On 10th January 2012 director's details were changed
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On 10th January 2012 secretary's details were changed
filed on: 10th, January 2012
| officers
|
Free Download
(1 page)
|
(CH01) On 10th January 2012 director's details were changed
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 28th December 2011
filed on: 28th, December 2011
| officers
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on 28th December 2011
filed on: 28th, December 2011
| officers
|
Free Download
(3 pages)
|
(TM02) 28th December 2011 - the day secretary's appointment was terminated
filed on: 28th, December 2011
| officers
|
Free Download
(2 pages)
|
(TM01) 28th December 2011 - the day director's appointment was terminated
filed on: 28th, December 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 28th December 2011
filed on: 28th, December 2011
| officers
|
Free Download
(3 pages)
|
(TM01) 28th December 2011 - the day director's appointment was terminated
filed on: 28th, December 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 28th December 2011
filed on: 28th, December 2011
| officers
|
Free Download
(3 pages)
|
(CONNOT) Notice of change of name
filed on: 22nd, December 2011
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed telmar network technology LTDcertificate issued on 22/12/11
filed on: 22nd, December 2011
| change of name
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 15th, June 2011
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 16th February 2011 with full list of members
filed on: 16th, February 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2009
filed on: 29th, September 2010
| accounts
|
Free Download
(13 pages)
|
(CH01) On 6th April 2010 director's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 16th February 2010 director's details were changed
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 16th February 2010 with full list of members
filed on: 3rd, March 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 16th February 2010 director's details were changed
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
(TM01) 19th October 2009 - the day director's appointment was terminated
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
(TM01) 12th October 2009 - the day director's appointment was terminated
filed on: 12th, October 2009
| officers
|
Free Download
(2 pages)
|
(TM01) 8th October 2009 - the day director's appointment was terminated
filed on: 8th, October 2009
| officers
|
Free Download
(1 page)
|
(288a) On 23rd June 2009 Director appointed
filed on: 23rd, June 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 23rd June 2009 Director appointed
filed on: 23rd, June 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 23rd June 2009 Director appointed
filed on: 23rd, June 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 9th June 2009 Appointment terminated director
filed on: 9th, June 2009
| officers
|
Free Download
(1 page)
|
(288b) On 9th June 2009 Appointment terminated director
filed on: 9th, June 2009
| officers
|
Free Download
(1 page)
|
(288b) On 9th June 2009 Appointment terminated director
filed on: 9th, June 2009
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2008
filed on: 6th, June 2009
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return up to 17th February 2009 with shareholders record
filed on: 17th, February 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 31st December 2007
filed on: 3rd, February 2009
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return up to 12th May 2008 with shareholders record
filed on: 12th, May 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to 31st December 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to 31st December 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(5 pages)
|
(225) Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 16th, April 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 16th, April 2007
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to 19th February 2007 with shareholders record
filed on: 19th, February 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return up to 19th February 2007 with shareholders record
filed on: 19th, February 2007
| annual return
|
Free Download
(3 pages)
|
(288a) On 8th September 2006 New director appointed
filed on: 8th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On 8th September 2006 New director appointed
filed on: 8th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On 7th June 2006 New director appointed
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
(288a) On 7th June 2006 New director appointed
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
(288a) On 22nd March 2006 New secretary appointed
filed on: 22nd, March 2006
| officers
|
Free Download
(1 page)
|
(288b) On 22nd March 2006 Secretary resigned
filed on: 22nd, March 2006
| officers
|
Free Download
(1 page)
|
(288b) On 22nd March 2006 Secretary resigned
filed on: 22nd, March 2006
| officers
|
Free Download
(1 page)
|
(288a) On 22nd March 2006 New secretary appointed
filed on: 22nd, March 2006
| officers
|
Free Download
(1 page)
|
(288b) On 24th February 2006 Director resigned
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
|
(288b) On 24th February 2006 Director resigned
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
|
(288b) On 24th February 2006 Director resigned
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
|
(288b) On 24th February 2006 Director resigned
filed on: 24th, February 2006
| officers
|
Free Download
(1 page)
|
(288a) On 23rd February 2006 New director appointed
filed on: 23rd, February 2006
| officers
|
Free Download
(1 page)
|
(288a) On 23rd February 2006 New director appointed
filed on: 23rd, February 2006
| officers
|
Free Download
(1 page)
|
(288a) On 22nd February 2006 New director appointed
filed on: 22nd, February 2006
| officers
|
Free Download
(1 page)
|
(288a) On 22nd February 2006 New director appointed
filed on: 22nd, February 2006
| officers
|
Free Download
(1 page)
|
(288a) On 22nd February 2006 New director appointed
filed on: 22nd, February 2006
| officers
|
Free Download
(1 page)
|
(288a) On 22nd February 2006 New director appointed
filed on: 22nd, February 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 16th, February 2006
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Incorporation
filed on: 16th, February 2006
| incorporation
|
Free Download
(18 pages)
|