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Telvament Limited

Documents

Total Documents153
Total Pages714

Filing History

12 June 2023Appointment of Miss Sarah Vernon as a secretary on 12 June 2023
12 May 2023Micro company accounts made up to 31 March 2023
18 December 2022Confirmation statement made on 18 December 2022 with updates
6 October 2022Appointment of Mr Richard Bernard Mcnulty as a director on 1 October 2022
6 October 2022Confirmation statement made on 6 October 2022 with updates
2 September 2022Termination of appointment of Ellen Mary Lee as a secretary on 1 September 2022
23 August 2022Confirmation statement made on 23 August 2022 with updates
23 August 2022Registered office address changed from 15 Village Way Wallasey CH45 3NY England to 9-17 Village Way Wallasey Wirral CH45 3NY on 23 August 2022
9 August 2022Confirmation statement made on 26 July 2022 with no updates
6 May 2022Micro company accounts made up to 31 March 2022
6 August 2021Confirmation statement made on 26 July 2021 with no updates
18 June 2021Micro company accounts made up to 31 March 2021
31 July 2020Confirmation statement made on 26 July 2020 with no updates
19 June 2020Micro company accounts made up to 31 March 2020
26 July 2019Confirmation statement made on 26 July 2019 with updates
12 July 2019Micro company accounts made up to 31 March 2019
13 June 2019Confirmation statement made on 3 June 2019 with no updates
30 May 2019Appointment of Ms Ellen Mary Lee as a secretary on 1 May 2019
14 June 2018Micro company accounts made up to 31 March 2018
5 June 2018Confirmation statement made on 3 June 2018 with no updates
25 July 2017Micro company accounts made up to 31 March 2017
25 July 2017Micro company accounts made up to 31 March 2017
13 June 2017Confirmation statement made on 3 June 2017 with updates
13 June 2017Confirmation statement made on 3 June 2017 with updates
18 May 2017Director's details changed for Miss Jacqueline Anne Ennis on 18 May 2017
18 May 2017Director's details changed for Miss Jacqueline Anne Ennis on 18 May 2017
16 May 2017Appointment of Miss Jacqueline Anne Ennis as a director on 15 May 2017
16 May 2017Appointment of Miss Jacqueline Anne Ennis as a director on 15 May 2017
11 May 2017Registered office address changed from 17 Village Way Wallasey Merseyside CH45 3NY to 15 Village Way Wallasey CH45 3NY on 11 May 2017
11 May 2017Termination of appointment of Andrea Ray as a director on 13 April 2017
11 May 2017Registered office address changed from 17 Village Way Wallasey Merseyside CH45 3NY to 15 Village Way Wallasey CH45 3NY on 11 May 2017
11 May 2017Termination of appointment of Andrea Ray as a director on 13 April 2017
5 July 2016Total exemption small company accounts made up to 31 March 2016
5 July 2016Total exemption small company accounts made up to 31 March 2016
16 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 4
16 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 4
11 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 4
11 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 4
11 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 4
26 May 2015Total exemption small company accounts made up to 31 March 2015
26 May 2015Total exemption small company accounts made up to 31 March 2015
19 February 2015Termination of appointment of Anne Howard as a director on 16 February 2015
19 February 2015Termination of appointment of Anne Howard as a secretary on 16 February 2015
19 February 2015Registered office address changed from 9 Village Way Wallasey Merseyside L45 3NY to 17 Village Way Wallasey Merseyside CH45 3NY on 19 February 2015
19 February 2015Termination of appointment of Anne Howard as a director on 16 February 2015
19 February 2015Registered office address changed from 9 Village Way Wallasey Merseyside L45 3NY to 17 Village Way Wallasey Merseyside CH45 3NY on 19 February 2015
19 February 2015Termination of appointment of Anne Howard as a secretary on 16 February 2015
16 February 2015Director's details changed for Ray Andrea on 6 March 2014
16 February 2015Director's details changed for Ray Andrea on 6 March 2014
16 February 2015Director's details changed for Ray Andrea on 6 March 2014
11 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 4
11 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 4
11 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 4
25 April 2014Total exemption small company accounts made up to 31 March 2014
25 April 2014Total exemption small company accounts made up to 31 March 2014
23 July 2013Total exemption small company accounts made up to 31 March 2013
23 July 2013Total exemption small company accounts made up to 31 March 2013
7 June 2013Annual return made up to 3 June 2013 with a full list of shareholders
7 June 2013Annual return made up to 3 June 2013 with a full list of shareholders
7 June 2013Annual return made up to 3 June 2013 with a full list of shareholders
22 November 2012Total exemption small company accounts made up to 31 March 2012
22 November 2012Total exemption small company accounts made up to 31 March 2012
12 June 2012Annual return made up to 3 June 2012 with a full list of shareholders
12 June 2012Annual return made up to 3 June 2012 with a full list of shareholders
12 June 2012Annual return made up to 3 June 2012 with a full list of shareholders
9 August 2011Total exemption small company accounts made up to 31 March 2011
9 August 2011Total exemption small company accounts made up to 31 March 2011
24 June 2011Annual return made up to 3 June 2011 with a full list of shareholders
24 June 2011Annual return made up to 3 June 2011 with a full list of shareholders
24 June 2011Annual return made up to 3 June 2011 with a full list of shareholders
30 July 2010Total exemption small company accounts made up to 31 March 2010
30 July 2010Total exemption small company accounts made up to 31 March 2010
25 June 2010Director's details changed for Anne Howard on 31 October 2009
25 June 2010Director's details changed for Anne Howard on 31 October 2009
25 June 2010Director's details changed for Ellen Mary Lee on 31 October 2009
25 June 2010Annual return made up to 3 June 2010 with a full list of shareholders
25 June 2010Annual return made up to 3 June 2010 with a full list of shareholders
25 June 2010Director's details changed for Ellen Mary Lee on 31 October 2009
25 June 2010Annual return made up to 3 June 2010 with a full list of shareholders
25 June 2010Director's details changed for Ray Andrea on 31 October 2009
25 June 2010Director's details changed for Ray Andrea on 31 October 2009
25 June 2009Return made up to 03/06/09; full list of members
25 June 2009Return made up to 03/06/09; full list of members
3 June 2009Total exemption full accounts made up to 31 March 2009
3 June 2009Total exemption full accounts made up to 31 March 2009
13 August 2008Total exemption full accounts made up to 31 March 2008
13 August 2008Total exemption full accounts made up to 31 March 2008
3 July 2008Return made up to 03/06/08; full list of members
3 July 2008Return made up to 03/06/08; full list of members
16 August 2007Total exemption full accounts made up to 31 March 2007
16 August 2007Total exemption full accounts made up to 31 March 2007
3 July 2007Return made up to 03/06/07; full list of members
3 July 2007Return made up to 03/06/07; full list of members
27 July 2006Total exemption full accounts made up to 31 March 2006
27 July 2006Total exemption full accounts made up to 31 March 2006
7 June 2006Return made up to 03/06/06; full list of members
7 June 2006Return made up to 03/06/06; full list of members
3 August 2005Total exemption full accounts made up to 31 March 2005
3 August 2005Total exemption full accounts made up to 31 March 2005
13 June 2005Return made up to 03/06/05; full list of members
13 June 2005Return made up to 03/06/05; full list of members
13 July 2004Total exemption full accounts made up to 31 March 2004
13 July 2004Total exemption full accounts made up to 31 March 2004
8 June 2004Return made up to 03/06/04; full list of members
8 June 2004Return made up to 03/06/04; full list of members
13 August 2003Total exemption full accounts made up to 31 March 2003
13 August 2003Total exemption full accounts made up to 31 March 2003
11 August 2003Return made up to 15/06/03; full list of members
11 August 2003Return made up to 15/06/03; full list of members
18 February 2003New director appointed
18 February 2003New director appointed
18 February 2003Director resigned
18 February 2003Director resigned
19 June 2002Return made up to 15/06/02; full list of members
19 June 2002Return made up to 15/06/02; full list of members
2 June 2002Total exemption full accounts made up to 31 March 2002
2 June 2002Total exemption full accounts made up to 31 March 2002
14 December 2001New director appointed
14 December 2001New director appointed
24 August 2001Total exemption full accounts made up to 31 March 2001
24 August 2001Total exemption full accounts made up to 31 March 2001
22 June 2001Return made up to 15/06/01; full list of members
22 June 2001Return made up to 15/06/01; full list of members
15 December 2000Full accounts made up to 31 March 2000
15 December 2000Full accounts made up to 31 March 2000
9 June 2000Return made up to 15/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
9 June 2000Return made up to 15/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
4 February 2000Full accounts made up to 31 March 1999
4 February 2000Full accounts made up to 31 March 1999
14 June 1999Return made up to 15/06/99; change of members
  • 363(287) ‐ Registered office changed on 14/06/99
14 June 1999Return made up to 15/06/99; change of members
  • 363(287) ‐ Registered office changed on 14/06/99
13 August 1998Full accounts made up to 31 March 1998
13 August 1998Full accounts made up to 31 March 1998
13 August 1998Return made up to 15/06/98; full list of members
13 August 1998Return made up to 15/06/98; full list of members
10 July 1997Director resigned
10 July 1997New director appointed
10 July 1997Return made up to 15/06/97; full list of members
10 July 1997New director appointed
10 July 1997Director resigned
10 July 1997Return made up to 15/06/97; full list of members
29 June 1997Full accounts made up to 31 March 1997
29 June 1997Full accounts made up to 31 March 1997
17 June 1996Full accounts made up to 31 March 1996
17 June 1996Return made up to 15/06/96; no change of members
17 June 1996Return made up to 15/06/96; no change of members
17 June 1996Full accounts made up to 31 March 1996
9 January 1996Director resigned
9 January 1996Director resigned
31 August 1995Full accounts made up to 31 March 1995
31 August 1995Full accounts made up to 31 March 1995
19 July 1995Return made up to 15/06/95; no change of members
19 July 1995Return made up to 15/06/95; no change of members
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