TELEPHONE TECHNOLOGY LIMITED


Registered number: 04975209
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Name: TELEPHONE TECHNOLOGY LIMITED
TELEPHONE TECHNOLOGY LTD
Address: THE OLD LIBRARY THE MOHAN BUSINESS CENTRE, TAMWORTH ROAD, LONG EATON, ENGLAND, NG10 1BE
Incorporation Date: 2003-11-25

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2023-02-14 FIRST GAZETTE GAZ1
2022-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2022-02-11 REGISTERED OFFICE CHANGED ON 11/02/2022 FROMH1 ASH TREE COURT, MELLORS WAY NOTTINGHAM BUSINESS PARKNOTTINGHAMNOTTINGHAMSHIRENG8 6PYUNITED KINGDOM AD01
2021-11-29 CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES CS01
2021-01-13 CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES CS01
2021-04-16 REGISTERED OFFICE CHANGED ON 16/04/2021 FROM43B PLAINS ROAD, MAPPERLEYNOTTINGHAMNOTTINGHAMSHIRENG3 5JU AD01
2021-06-04 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2020-08-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-12-18 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES CS01
2019-04-10 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-07-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-09-18 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN JALLAND / 13/09/2018 CH01
2018-09-18 PSC'S CHANGE OF PARTICULARS / MR RUSSELL JOHN JALLAND / 13/09/2018 PSC04
2018-12-07 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES CS01
2017-12-06 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES CS01
2017-07-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2016-05-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 AA
2016-12-07 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES CS01
2015-12-16 25/11/15 FULL LIST AR01
2015-05-11 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 AA
2014-12-18 25/11/14 FULL LIST AR01
2014-09-04 30/11/13 TOTAL EXEMPTION SMALL AA
2013-12-06 25/11/13 FULL LIST AR01
2013-09-27 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN JALLAND / 27/09/2013 CH01
2013-02-15 25/11/12 FULL LIST AR01
2013-09-27 SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL JOHN JALLAND / 27/09/2013 CH03
2013-09-27 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LEE PHILLIPS / 27/09/2013 CH01
2013-08-27 30/11/12 TOTAL EXEMPTION SMALL AA
2012-09-04 30/11/11 TOTAL EXEMPTION SMALL AA
2011-09-02 30/11/10 TOTAL EXEMPTION SMALL AA
2011-01-20 25/11/10 FULL LIST AR01
2011-12-15 25/11/11 FULL LIST AR01
2010-08-23 30/11/09 TOTAL EXEMPTION SMALL AA
2009-12-16 25/11/09 FULL LIST AR01
2009-02-11 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS 363a
2009-06-30 30/11/08 TOTAL EXEMPTION SMALL AA
2008-01-08 RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS 363s
2008-10-07 30/11/07 TOTAL EXEMPTION SMALL AA
2007-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-01-05 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS 363s
2006-10-06 £ NC 1/100016/01/0 RES04
2006-10-18 NC INC ALREADY ADJUSTED16/01/06 123
2006-12-20 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS 363s
2006-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-03-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2005-03-03 NEW DIRECTOR APPOINTED 288a
2005-01-17 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS 363s
2005-03-03 NEW SECRETARY APPOINTED 288a
2005-03-16 SECRETARY RESIGNED 288b
2003-11-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-29 00:01:49