TELEREAL 112 LIMITED filing history - Find and update company information

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TELEREAL 112 LIMITED

Company number 04175670

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
12 Jun 2023	PSC05	Change of details for Telereal 112 Holdings Limited as a person with significant control on 12 June 2023	View PDF Change of details for Telereal 112 Holdings Limited as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 12 June 2023	View PDF Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 12 June 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	MR01	Registration of charge 041756700003, created on 3 April 2023	View PDF Registration of charge 041756700003, created on 3 April 2023 - link opens in a new window - 7 pages (7 pages)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
02 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
27 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
28 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
21 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 21 August 2019	View PDF Withdrawal of a person with significant control statement on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 24 pages (24 pages)
08 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 26/01/2017	View PDF Second filing of Confirmation Statement dated 26/01/2017 - link opens in a new window - 7 pages (7 pages)
19 Sep 2017	TM01	Termination of appointment of Warren Ashley Persky as a director on 19 September 2017	View PDF Termination of appointment of Warren Ashley Persky as a director on 19 September 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2017	AP01	Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017	View PDF Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 23 pages (23 pages)
03 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 31/01/2018.	View PDF Confirmation statement made on 26 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 31/01/2018. - link opens in a new window - 6 pages (6 pages)
02 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 27 pages (27 pages)
10 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	AP01	Appointment of Graeme Richard William Hunter as a director on 19 November 2015	View PDF Appointment of Graeme Richard William Hunter as a director on 19 November 2015 - link opens in a new window - 2 pages (2 pages)

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