TELGARTS LIMITED
| Status | ACTIVE |
| Company No. | 04587451 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 2002 |
| Age | 21 years, 6 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
TELGARTS LIMITED is an active private limited company with number 04587451. It was incorporated 21 years, 6 months, 23 days ago, on 12 November 2002. The company address is Gable House Gable House, London, N3 3LF.
Company Fillings
Confirmation statement with no updates
Date: 12 Dec 2023
Action Date: 12 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-12
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Second filing of confirmation statement with made up date
Date: 18 Jan 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-11-12
Documents
Confirmation statement with no updates
Date: 28 Nov 2022
Action Date: 12 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-12
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change person director company with change date
Date: 31 Jan 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Grant
Change date: 2022-01-24
Documents
Change to a person with significant control
Date: 24 Jan 2022
Action Date: 24 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-24
Psc name: Mr Andrew Grant
Documents
Change to a person with significant control
Date: 03 Dec 2021
Action Date: 10 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Thomas Rupert Grant
Change date: 2020-12-10
Documents
Confirmation statement with no updates
Date: 15 Nov 2021
Action Date: 12 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-12
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 14 Dec 2020
Action Date: 12 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-12
Documents
Change person director company with change date
Date: 10 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Rupert Grant
Change date: 2020-12-01
Documents
Change person director company with change date
Date: 10 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward William Grant
Change date: 2020-12-01
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement
Date: 13 Nov 2019
Action Date: 12 Nov 2019
Category: Confirmation-statement
Type: CS01
Original description: 12/11/19 Statement of Capital gbp 99.00
Documents
Accounts with accounts type unaudited abridged
Date: 06 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Accounts with accounts type unaudited abridged
Date: 14 Jan 2019
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 13 Nov 2018
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
Confirmation statement with updates
Date: 04 Dec 2017
Action Date: 12 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-12
Documents
Accounts with accounts type unaudited abridged
Date: 20 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 28 Nov 2016
Action Date: 12 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-12
Documents
Accounts with accounts type total exemption small
Date: 22 Nov 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2015
Action Date: 12 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-12
Documents
Change person secretary company with change date
Date: 20 Nov 2015
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-11-14
Officer name: Andrew Grant
Documents
Change person director company with change date
Date: 20 Nov 2015
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Grant
Change date: 2014-11-14
Documents
Change person secretary company with change date
Date: 19 Nov 2015
Action Date: 25 May 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Andrew Grant
Change date: 2012-05-25
Documents
Change person director company with change date
Date: 19 Nov 2015
Action Date: 25 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Grant
Change date: 2012-05-25
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2014
Action Date: 12 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-12
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2013
Action Date: 12 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-12
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2012
Action Date: 12 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-12
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Change person secretary company with change date
Date: 20 Jun 2012
Action Date: 25 May 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Andrew Grant
Change date: 2012-05-25
Documents
Change person director company with change date
Date: 20 Jun 2012
Action Date: 25 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Grant
Change date: 2012-05-25
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2011
Action Date: 12 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-12
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2010
Action Date: 12 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-12
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2009
Action Date: 12 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-12
Documents
Legacy
Date: 02 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/11/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 22 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 12/11/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2007
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 20 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 12/11/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 26 Oct 2006
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 31 Jan 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 01 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 12/11/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2005
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 07 Dec 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 01 Dec 2004
Category: Annual-return
Type: 363a
Description: Return made up to 12/11/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2004
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 12 Dec 2003
Category: Annual-return
Type: 363a
Description: Return made up to 12/11/03; full list of members
Documents
Legacy
Date: 07 Dec 2003
Category: Capital
Type: 88(2)R
Description: Ad 12/11/02--------- £ si 33@1=33 £ ic 66/99
Documents
Legacy
Date: 07 Dec 2003
Category: Capital
Type: 88(2)R
Description: Ad 12/11/02--------- £ si 33@1=33 £ ic 33/66
Documents
Legacy
Date: 07 Dec 2003
Category: Capital
Type: 88(2)R
Description: Ad 12/11/02--------- £ si 32@1=32 £ ic 1/33
Documents
Legacy
Date: 28 Nov 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Resolution
Date: 23 Jul 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Apr 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/03 to 30/04/04
Documents
Legacy
Date: 30 Nov 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Nov 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 30 Nov 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Nov 2002
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 30 Nov 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
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