TELEMEX SERVICES LIMITED

03689237
174 BATTERSEA PARK ROAD LONDON ENGLAND SW11 4ND

Documents

Documents
Date Category Description Pages
08 Apr 2024 officers Termination of appointment of director (Hanna Isabella Conway) 1 Buy now
13 Mar 2024 accounts Annual Accounts 3 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 accounts Annual Accounts 2 Buy now
31 Mar 2022 accounts Annual Accounts 2 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 2 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 2 Buy now
22 Aug 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 2 Buy now
13 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2017 accounts Annual Accounts 2 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2016 accounts Annual Accounts 2 Buy now
10 Mar 2016 annual-return Annual Return 5 Buy now
10 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2015 accounts Annual Accounts 2 Buy now
30 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2015 officers Appointment of director (Mr Peter Roy England) 2 Buy now
13 Jan 2015 annual-return Annual Return 4 Buy now
25 Sep 2014 accounts Annual Accounts 2 Buy now
14 Jan 2014 annual-return Annual Return 4 Buy now
26 Nov 2013 accounts Annual Accounts 2 Buy now
14 Jan 2013 annual-return Annual Return 4 Buy now
01 Mar 2012 accounts Annual Accounts 2 Buy now
01 Mar 2012 annual-return Annual Return 4 Buy now
01 Mar 2012 officers Change of particulars for director (Hanna Isabella Conway) 2 Buy now
04 Oct 2011 accounts Annual Accounts 3 Buy now
07 Apr 2011 officers Termination of appointment of secretary (David Barker) 2 Buy now
30 Mar 2011 annual-return Annual Return 14 Buy now
02 Oct 2010 accounts Annual Accounts 3 Buy now
08 Feb 2010 annual-return Annual Return 7 Buy now
16 Jun 2009 annual-return Return made up to 29/12/08; full list of members 6 Buy now
16 Jun 2009 annual-return Return made up to 29/12/07; no change of members 4 Buy now
15 May 2009 accounts Annual Accounts 3 Buy now
31 Oct 2008 accounts Annual Accounts 3 Buy now
02 Dec 2007 accounts Annual Accounts 3 Buy now
02 Dec 2007 accounts Annual Accounts 3 Buy now
02 Dec 2007 annual-return Return made up to 29/12/06; no change of members 6 Buy now
11 Apr 2007 officers Secretary resigned 1 Buy now
11 Apr 2007 address Registered office changed on 11/04/07 from: c/o portman partnership 36 gloucester avenue london NW1 7BB 1 Buy now
21 Feb 2006 address Registered office changed on 21/02/06 from: 38 osnaburgh street london NW1 3ND 1 Buy now
25 Jan 2006 annual-return Return made up to 29/12/05; full list of members 10 Buy now
19 Oct 2005 accounts Annual Accounts 4 Buy now
12 Jan 2005 accounts Annual Accounts 8 Buy now
10 Jan 2005 annual-return Return made up to 29/12/04; full list of members 10 Buy now
11 Jan 2004 annual-return Return made up to 29/12/03; full list of members 10 Buy now
31 Jul 2003 accounts Annual Accounts 4 Buy now
27 Jan 2003 annual-return Return made up to 29/12/02; full list of members 8 Buy now
12 Nov 2002 accounts Annual Accounts 8 Buy now
20 Dec 2001 annual-return Return made up to 29/12/01; no change of members 6 Buy now
16 Oct 2001 accounts Annual Accounts 8 Buy now
03 Apr 2001 address Registered office changed on 03/04/01 from: 26 seymour street london W1H 5WD 1 Buy now
27 Mar 2001 officers Secretary's particulars changed 1 Buy now
22 Mar 2001 annual-return Return made up to 29/12/00; no change of members 6 Buy now
15 Jan 2001 capital Ad 08/12/00--------- £ si 1@1=1 £ ic 7/8 2 Buy now
27 Nov 2000 accounts Annual Accounts 8 Buy now
03 Nov 2000 accounts Delivery ext'd 3 mth 31/12/99 2 Buy now
26 Jun 2000 officers New secretary appointed 2 Buy now
03 Feb 2000 annual-return Return made up to 29/12/99; full list of members 7 Buy now
15 Dec 1999 capital Ad 22/11/99--------- £ si 5@1=5 £ ic 2/7 2 Buy now
25 May 1999 officers Secretary resigned 1 Buy now
25 May 1999 officers Director resigned 1 Buy now
25 May 1999 officers New secretary appointed 2 Buy now
25 May 1999 officers New director appointed 2 Buy now
13 Jan 1999 address Registered office changed on 13/01/99 from: 788-790 finchley road london NW11 7UR 1 Buy now
29 Dec 1998 incorporation Incorporation Company 17 Buy now