TELNAMES LIMITED

07471889
CALDER & CO 30 ORANGE STREET LONDON UNITED KINGDOM WC2H 7HF

Documents

Documents
Date Category Description Pages
29 Jul 2024 accounts Annual Accounts 12 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 accounts Annual Accounts 13 Buy now
28 Jul 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Feb 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 incorporation Memorandum Articles 67 Buy now
26 Apr 2022 resolution Resolution 2 Buy now
19 Apr 2022 accounts Annual Accounts 13 Buy now
04 Mar 2022 officers Change of particulars for secretary (Fabien Pierre Emmanuel Chalandon) 1 Buy now
04 Mar 2022 officers Change of particulars for director (Fabien Pierre Emmanuel Chalandon) 2 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Sep 2021 officers Termination of appointment of director (Henri Asseily) 1 Buy now
24 Sep 2021 officers Termination of appointment of director (William G Holman) 1 Buy now
26 Aug 2021 officers Change of particulars for director (Mr Khashayar Mahdavi) 2 Buy now
26 Aug 2021 officers Change of particulars for secretary (Fabien Pierre Emmanuel Chalandon) 1 Buy now
26 Aug 2021 officers Change of particulars for director (Fabien Pierre Emmanuel Chalandon) 2 Buy now
30 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Jul 2021 accounts Annual Accounts 12 Buy now
27 Jul 2021 gazette Gazette Notice Compulsory 1 Buy now
24 Feb 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2020 accounts Annual Accounts 11 Buy now
11 Feb 2020 accounts Amended Accounts 11 Buy now
11 Feb 2020 accounts Amended Accounts 11 Buy now
16 Jan 2020 officers Termination of appointment of director (Rani Aliahmad) 1 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2018 accounts Annual Accounts 10 Buy now
01 Oct 2018 officers Change of particulars for director (Henri Asseily) 2 Buy now
29 Mar 2018 accounts Annual Accounts 9 Buy now
20 Mar 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2018 miscellaneous Second filing of Confirmation Statement dated 16/06/2017 13 Buy now
18 Jan 2018 incorporation Memorandum Articles 65 Buy now
17 Jan 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
15 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2017 resolution Resolution 1 Buy now
10 Oct 2017 capital Return of Allotment of shares 3 Buy now
10 Oct 2017 capital Return of Allotment of shares 3 Buy now
16 Aug 2017 officers Appointment of director (William G Holman) 2 Buy now
16 Aug 2017 officers Appointment of director (Rani Aliahmad) 2 Buy now
16 Aug 2017 officers Appointment of secretary (Fabien Pierre Emmanuel Chalandon) 2 Buy now
16 Aug 2017 officers Appointment of director (Fabien Pierre Emmanuel Chalandon) 2 Buy now
06 Jul 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 4 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2016 officers Change of particulars for director (Henri Asseily) 2 Buy now
26 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Dec 2015 annual-return Annual Return 4 Buy now
03 Oct 2015 accounts Annual Accounts 4 Buy now
22 Sep 2015 accounts Annual Accounts 5 Buy now
10 Jul 2015 officers Change of particulars for director (Khashayar Mahdavi) 2 Buy now
10 Jul 2015 officers Change of particulars for director (Khashayar Mahdavi) 2 Buy now
11 Jun 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jun 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Mar 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2015 auditors Auditors Resignation Company 2 Buy now
18 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Dec 2014 annual-return Annual Return 5 Buy now
25 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jul 2014 auditors Auditors Resignation Company 1 Buy now
07 Jul 2014 auditors Auditors Resignation Company 1 Buy now
31 Mar 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Dec 2013 annual-return Annual Return 5 Buy now
23 Jul 2013 address Move Registers To Sail Company 2 Buy now
23 Jul 2013 address Change Sail Address Company 2 Buy now
05 Apr 2013 accounts Annual Accounts 6 Buy now
20 Dec 2012 annual-return Annual Return 4 Buy now
16 Oct 2012 officers Appointment of director (Henri Asseily) 2 Buy now
16 Oct 2012 officers Termination of appointment of director (Fiona Mckeown) 1 Buy now
19 Mar 2012 accounts Annual Accounts 4 Buy now
10 Jan 2012 annual-return Annual Return 4 Buy now
10 Jan 2012 officers Change of particulars for director (Fiona Brigitte Marion Mckeown) 2 Buy now
10 Jan 2012 officers Change of particulars for director (Khashayar Mahdavi) 2 Buy now
02 Feb 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Dec 2010 incorporation Incorporation Company 54 Buy now