TELETRAX TV DATA UK LIMITED

04182180
55 STATION ROAD BEACONSFIELD ENGLAND HP9 1QL

Documents

Documents
Date Category Description Pages
14 May 2024 mortgage Registration of a charge 31 Buy now
02 May 2024 accounts Annual Accounts 9 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 accounts Annual Accounts 8 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2023 officers Change of particulars for director (Mr Kevin Kohn) 2 Buy now
03 Aug 2022 accounts Annual Accounts 8 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2022 mortgage Registration of a charge 46 Buy now
09 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jul 2021 accounts Annual Accounts 8 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 9 Buy now
08 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2020 mortgage Registration of a charge 32 Buy now
07 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jun 2020 officers Termination of appointment of director (Lakshmi Venkataswamy) 1 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 officers Termination of appointment of director (Judith Stillman) 1 Buy now
10 Dec 2019 mortgage Registration of a charge 31 Buy now
27 Sep 2019 accounts Annual Accounts 8 Buy now
16 Apr 2019 officers Appointment of director (Mr Lakshmi Venkataswamy) 2 Buy now
16 Apr 2019 officers Termination of appointment of secretary (Murtaza Karawalli) 1 Buy now
16 Apr 2019 officers Termination of appointment of director (Lance Neuhauser) 1 Buy now
16 Apr 2019 officers Termination of appointment of director (Andrew Nobbs) 1 Buy now
16 Apr 2019 officers Appointment of director (Mr Kevin Barkley Hamilton) 2 Buy now
16 Apr 2019 officers Appointment of director (Ms Judith Stillman) 2 Buy now
16 Apr 2019 officers Appointment of director (Mr Kevin Kohn) 2 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 7 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 7 Buy now
11 May 2017 officers Termination of appointment of director (Mark Green) 1 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 6 Buy now
22 Mar 2016 annual-return Annual Return 6 Buy now
22 Mar 2016 officers Change of particulars for director (Andrew Nobbs) 2 Buy now
21 Mar 2016 officers Change of particulars for director (Mark Green) 2 Buy now
21 Mar 2016 officers Change of particulars for director (Lance Neuhauser) 2 Buy now
24 Feb 2016 auditors Auditors Resignation Company 1 Buy now
04 Dec 2015 accounts Annual Accounts 14 Buy now
03 Nov 2015 resolution Resolution 2 Buy now
03 Nov 2015 resolution Resolution 1 Buy now
20 Aug 2015 officers Appointment of director (Mark Green) 3 Buy now
20 Aug 2015 officers Appointment of director (Lance Neuhauser) 3 Buy now
20 Aug 2015 officers Termination of appointment of director (Alex Terpstra) 2 Buy now
19 Apr 2015 change-of-name Certificate Change Of Name Company 2 Buy now
19 Apr 2015 change-of-name Change Of Name Notice 2 Buy now
19 Mar 2015 annual-return Annual Return 5 Buy now
28 Jan 2015 accounts Annual Accounts 5 Buy now
28 Jan 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/13 40 Buy now
28 Jan 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
20 Mar 2014 annual-return Annual Return 5 Buy now
20 Mar 2014 officers Change of particulars for director (Andrew Nobbs) 2 Buy now
17 Oct 2013 accounts Annual Accounts 5 Buy now
07 Oct 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
07 Oct 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 43 Buy now
23 Sep 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
19 Mar 2013 annual-return Annual Return 5 Buy now
13 Jul 2012 accounts Annual Accounts 18 Buy now
26 Mar 2012 annual-return Annual Return 5 Buy now
20 Sep 2011 accounts Annual Accounts 15 Buy now
13 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Apr 2011 annual-return Annual Return 5 Buy now
29 Mar 2011 mortgage Particulars of a mortgage or charge 6 Buy now
27 May 2010 accounts Annual Accounts 19 Buy now
15 Apr 2010 annual-return Annual Return 5 Buy now
15 Apr 2010 officers Change of particulars for secretary (Murtaza Karawalli) 1 Buy now
15 Apr 2010 officers Change of particulars for director (Alex Terpstra) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Andrew Nobbs) 2 Buy now
05 Feb 2010 accounts Annual Accounts 19 Buy now
03 Dec 2009 change-of-name Certificate Change Of Name Company 3 Buy now
23 Nov 2009 resolution Resolution 1 Buy now
31 Oct 2009 auditors Auditors Resignation Company 2 Buy now
14 Oct 2009 auditors Auditors Resignation Company 2 Buy now
23 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
26 Mar 2009 annual-return Return made up to 19/03/09; full list of members 4 Buy now
05 Feb 2009 accounts Annual Accounts 23 Buy now
13 Nov 2008 officers Director appointed alex terpstra 2 Buy now
13 Nov 2008 officers Secretary appointed murtaza karawalli 2 Buy now
23 Oct 2008 officers Appointment terminated secretary martin armstrong 1 Buy now
23 Oct 2008 officers Appointment terminated director graham tranter 1 Buy now
23 Oct 2008 officers Appointment terminated director peter maskell 1 Buy now
25 Sep 2008 officers Director appointed peter john maskell 3 Buy now
25 Sep 2008 officers Director appointed graham tranter 5 Buy now
25 Sep 2008 officers Secretary appointed martin robert armstrong 8 Buy now
19 Sep 2008 officers Appointment terminated secretary richard neave 1 Buy now
19 Sep 2008 officers Appointment terminated director laurence moskowitz 1 Buy now
19 Sep 2008 officers Appointment terminated director lawrence goodman 1 Buy now
08 Apr 2008 annual-return Return made up to 19/03/08; full list of members 4 Buy now
07 Apr 2008 officers Secretary's change of particulars / richard neave / 04/08/2007 2 Buy now
20 Nov 2007 accounts Annual Accounts 21 Buy now
23 Apr 2007 annual-return Return made up to 19/03/07; full list of members 3 Buy now
23 Apr 2007 address Location of register of members 1 Buy now