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Telmar Communications LTD

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Reports

Extended Company Report with Annual Accounts TELMAR COMMUNICATIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data TELMAR COMMUNICATIONS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£3,492,058 +33.96%
Employees£34 +11.76%
Total assets£178,503 -122.17%

Details

Company type Private Limited Company, Active
Company Number 01431987
Record last updated Sunday, November 10, 2019 3:04:39 AM UTC
Official Address Saint James House 13 Kensington Square London W85hd Queen's Gate
There are 63 companies registered at this street
Postal Code W85HD
Sector Other information technology service activities

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Visits

TELMAR COMMUNICATIONS LIMITED (United Kingdom) Page visits 2024

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TELMAR COMMUNICATIONS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Apr 1, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 6, 2017 Persons with significant control Persons with significant control
Financials Jun 21, 2017 Annual accounts Annual accounts
Registry May 17, 2017 Resignation of one Director Resignation of one Director
Registry Feb 17, 2017 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Jun 27, 2016 Annual accounts Annual accounts
Registry Jun 22, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 19, 2015 Annual return Annual return
Financials Jun 23, 2015 Annual accounts Annual accounts
Registry Sep 2, 2014 Annual return Annual return
Financials Jul 8, 2014 Annual accounts Annual accounts
Financials Aug 12, 2013 Annual accounts 7888593... Annual accounts 7888593...
Registry Aug 12, 2013 Annual return Annual return
Registry Sep 5, 2012 Annual return 2589206... Annual return 2589206...
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Resolution Resolution
Registry May 1, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 4, 2012 Resignation of one Director Resignation of one Director
Registry Apr 1, 2012 Appointment of a man as Director and President, Telmar Group Inc. Appointment of a man as Director and President, Telmar Group Inc.
Financials Nov 8, 2011 Annual accounts Annual accounts
Registry Aug 22, 2011 Annual return Annual return
Registry Aug 10, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 27, 2010 Annual return Annual return
Financials Jul 22, 2010 Annual accounts Annual accounts
Registry Jun 10, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 10, 2010 Mortgage Mortgage
Registry May 27, 2010 Resignation of one Director Resignation of one Director
Registry May 27, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Oct 17, 2009 Annual accounts Annual accounts
Registry Oct 9, 2009 Appointment of a woman Appointment of a woman
Registry Oct 9, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 27, 2009 Annual return Annual return
Financials Jan 12, 2009 Annual accounts Annual accounts
Registry Jul 29, 2008 Annual return Annual return
Financials Jan 21, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2007 Annual return Annual return
Registry Jun 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2007 Appointment of a person Appointment of a person
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Dec 22, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 31, 2006 Annual return Annual return
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Jul 26, 2005 Annual return Annual return
Registry Oct 12, 2004 Annual return 1787749... Annual return 1787749...
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Sep 20, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 9, 2004 Auditor's letter of resignation 1866234... Auditor's letter of resignation 1866234...
Financials Nov 5, 2003 Annual accounts Annual accounts
Registry Jul 31, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 31, 2003 Notice of change of directors or secretaries or in their particulars 1788766... Notice of change of directors or secretaries or in their particulars 1788766...
Registry Jul 31, 2003 Annual return Annual return
Registry Jan 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 30, 2002 Annual accounts Annual accounts
Registry Jul 31, 2002 Annual return Annual return
Registry May 2, 2002 Resolution Resolution
Registry May 2, 2002 Resolution 1910184... Resolution 1910184...
Registry May 2, 2002 Resolution Resolution
Registry May 2, 2002 Elective resolution Elective resolution
Registry Feb 20, 2002 Resolution Resolution
Registry Feb 20, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 28, 2002 Annual accounts Annual accounts
Registry Jul 30, 2001 Annual return Annual return
Financials Jan 24, 2001 Annual accounts Annual accounts
Registry Aug 14, 2000 Annual return Annual return
Financials Jan 24, 2000 Annual accounts Annual accounts
Registry Aug 13, 1999 Annual return Annual return
Financials Jan 22, 1999 Annual accounts Annual accounts
Registry Sep 8, 1998 Annual return Annual return
Registry May 8, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 4, 1998 Memorandum of association Memorandum of association
Registry Jan 14, 1998 Alter mem and arts Alter mem and arts
Registry Jan 14, 1998 Resolution Resolution
Financials Dec 9, 1997 Annual accounts Annual accounts
Registry Sep 23, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 8, 1997 Annual return Annual return
Registry Apr 3, 1997 Resignation of a person Resignation of a person
Registry Dec 31, 1996 Resignation of one Computer Consultant and one Director (a man) Resignation of one Computer Consultant and one Director (a man)
Financials Oct 7, 1996 Annual accounts Annual accounts
Registry Aug 29, 1996 Annual return Annual return
Registry Jul 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 14, 1996 Director resigned, new director appointed 1909766... Director resigned, new director appointed 1909766...
Registry Jul 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 14, 1996 Director resigned, new director appointed 1879417... Director resigned, new director appointed 1879417...
Registry Jul 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 30, 1996 Director resigned, new director appointed 1944529... Director resigned, new director appointed 1944529...
Registry May 30, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 1996 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 6, 1995 Annual return Annual return
Financials Aug 22, 1995 Annual accounts Annual accounts
Registry Aug 23, 1994 Director's particulars changed Director's particulars changed
Registry Aug 23, 1994 Annual return Annual return
Financials Aug 22, 1994 Annual accounts Annual accounts

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