TELEREAL TELECOM SERVICES LIMITED

04222576
LEVEL 16 5 ALDERMANBURY SQUARE LONDON UNITED KINGDOM EC2V 7HR

Documents

Documents
Date Category Description Pages
24 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 accounts Annual Accounts 17 Buy now
29 Jun 2023 officers Termination of appointment of director (Michael Terence Baker) 1 Buy now
12 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 accounts Annual Accounts 18 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 18 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 accounts Annual Accounts 17 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 accounts Annual Accounts 15 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 accounts Annual Accounts 14 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 officers Termination of appointment of director (Warren Ashley Persky) 1 Buy now
12 Sep 2017 officers Appointment of director (Mr Michael Akiva Hackenbroch) 2 Buy now
22 Aug 2017 accounts Annual Accounts 18 Buy now
19 May 2017 officers Change of particulars for director (Mr Michael Terence Baker) 2 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 officers Termination of appointment of director (Trillium Holdings Limited) 1 Buy now
07 Dec 2016 accounts Annual Accounts 18 Buy now
29 Apr 2016 annual-return Annual Return 7 Buy now
25 Nov 2015 officers Appointment of director (Graeme Richard William Hunter) 2 Buy now
15 Oct 2015 accounts Annual Accounts 14 Buy now
09 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 May 2015 annual-return Annual Return 7 Buy now
26 Jan 2015 resolution Resolution 37 Buy now
06 Jan 2015 officers Termination of appointment of secretary (Ernitia Ferguson) 1 Buy now
06 Jan 2015 officers Appointment of secretary (Aaron Jon Burns) 2 Buy now
07 Nov 2014 accounts Annual Accounts 15 Buy now
07 Nov 2014 accounts Annual Accounts 14 Buy now
16 Oct 2014 resolution Resolution 1 Buy now
06 Oct 2014 capital Return of Allotment of shares 3 Buy now
30 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Sep 2014 officers Termination of appointment of director (Ian David Ellis) 1 Buy now
27 May 2014 annual-return Annual Return 6 Buy now
12 Dec 2013 accounts Annual Accounts 14 Buy now
29 May 2013 annual-return Annual Return 6 Buy now
06 Jan 2013 accounts Annual Accounts 14 Buy now
30 Nov 2012 officers Change of particulars for director (Mr Graham Henry Edwards) 2 Buy now
25 May 2012 annual-return Annual Return 6 Buy now
08 Feb 2012 officers Appointment of director (Ian David Ellis) 2 Buy now
26 Jan 2012 officers Appointment of corporate director (Trillium Holdings Limited) 2 Buy now
18 Jan 2012 officers Appointment of secretary (Ernitia Ferguson) 2 Buy now
17 Jan 2012 officers Termination of appointment of secretary (Eric Wallington) 1 Buy now
19 Dec 2011 accounts Annual Accounts 14 Buy now
29 Nov 2011 officers Appointment of director (Mr Michael Terence Baker) 2 Buy now
29 Sep 2011 officers Termination of appointment of director (Mark Pears) 1 Buy now
29 Sep 2011 officers Termination of appointment of director (Michael Baker) 1 Buy now
02 Jun 2011 annual-return Annual Return 6 Buy now
17 Feb 2011 accounts Annual Accounts 14 Buy now
26 Oct 2010 officers Change of particulars for director (Mr Russell Charles Gurnhill) 2 Buy now
26 Oct 2010 officers Change of particulars for director (Mr Warren Persky) 2 Buy now
25 May 2010 annual-return Annual Return 6 Buy now
23 Mar 2010 officers Change of particulars for director (Mr Warren Persky) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Mr Graham Henry Edwards) 2 Buy now
27 Jan 2010 accounts Annual Accounts 14 Buy now
31 Dec 2009 officers Change of particulars for secretary (Eric Charles Wallington) 1 Buy now
30 Dec 2009 officers Change of particulars for director (Mark Andrew Pears) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Michael Terence Baker) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Mr Warren Persky) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Mr Adam Dakin) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Mr Russell Charles Gurnhill) 2 Buy now
29 Dec 2009 officers Change of particulars for director (Mr Graham Henry Edwards) 2 Buy now
06 Nov 2009 officers Appointment of director (Mr Russell Charles Gurnhill) 1 Buy now
03 Nov 2009 officers Termination of appointment of director (Trevor Pears) 1 Buy now
01 Jun 2009 annual-return Return made up to 23/05/09; full list of members 5 Buy now
01 Jun 2009 address Location of debenture register 1 Buy now
01 Jun 2009 address Registered office changed on 01/06/2009 from 140 london wall london EC2Y 5DN 1 Buy now
01 Jun 2009 address Location of register of members 1 Buy now
10 Dec 2008 accounts Annual Accounts 13 Buy now
23 May 2008 annual-return Return made up to 23/05/08; full list of members 5 Buy now
31 Dec 2007 accounts Annual Accounts 9 Buy now
25 May 2007 annual-return Return made up to 23/05/07; full list of members 3 Buy now
20 Oct 2006 accounts Annual Accounts 11 Buy now
23 Jun 2006 annual-return Return made up to 23/05/06; full list of members 3 Buy now
03 Nov 2005 officers New director appointed 3 Buy now
03 Nov 2005 officers New director appointed 2 Buy now
03 Nov 2005 officers New director appointed 2 Buy now
02 Nov 2005 officers Director resigned 1 Buy now
02 Nov 2005 officers Director resigned 1 Buy now
02 Nov 2005 officers Director resigned 1 Buy now
26 Oct 2005 accounts Annual Accounts 11 Buy now
20 Jun 2005 annual-return Return made up to 23/05/05; full list of members 3 Buy now
13 Jun 2005 officers New secretary appointed 1 Buy now
18 Mar 2005 officers New director appointed 10 Buy now
18 Mar 2005 officers New director appointed 2 Buy now
18 Mar 2005 officers New director appointed 10 Buy now
03 Mar 2005 resolution Resolution 18 Buy now
01 Mar 2005 officers New director appointed 2 Buy now
01 Mar 2005 officers New director appointed 2 Buy now
01 Mar 2005 officers Secretary resigned 1 Buy now
01 Mar 2005 officers Director resigned 1 Buy now
24 Feb 2005 change-of-name Certificate Change Of Name Company 2 Buy now
29 Sep 2004 accounts Annual Accounts 11 Buy now
31 Aug 2004 annual-return Return made up to 23/05/04; full list of members 6 Buy now
19 Mar 2004 accounts Annual Accounts 11 Buy now
07 Jun 2003 annual-return Return made up to 23/05/03; full list of members 6 Buy now