TELAPPLIANT LIMITED: Filings
Overview
| Company Name | TELAPPLIANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04632756 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TELAPPLIANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Clare Carmel Marshall as a director on Feb 14, 2026 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Registered office address changed from 3 Harbour Exchange Square London E14 9GE England to Unit 13.02 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on May 14, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Termination of appointment of Donald Charles Mcqueen as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Dr Muhammad Omar Nasim as a person with significant control on Mar 18, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Tanyel Aksoy as a person with significant control on Mar 18, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 08, 2022
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||
Registration of charge 046327560013, created on Apr 04, 2022 | 22 pages | MR01 | ||||||||||
Cancellation of shares. Statement of capital on Jan 20, 2022
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Registration of charge 046327560012, created on Oct 21, 2021 | 22 pages | MR01 | ||||||||||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2020 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Registration of charge 046327560011, created on May 18, 2020 | 23 pages | MR01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0