TL

TELECONSULT LIMITED

Active

Company number 10665923

Milton Keynes, England · Incorporated 13 March 2017

Unit D1 1st Floor, 332 Witan Gate West, Milton Keynes, MK9 1EJ, England

Last updated on 25 March 2026

Other human health activities · SIC 86900

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 November 2018

Company history

Previous company names

CURIS PROJECTS LIMITED · 13 March 2017 – 30 May 2018

TXM TELECONSULT LIMITED · 30 May 2018 – 31 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 March 2025
Next due
26 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Teleconsult Group B.V.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 March 2025

Funding

2 funding rounds
14 November 2018
Shares allotted · 0 shares allotted
—
12 September 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 August 2025 View
Change Person Director Company With Change Date
Officers
23 June 2025 View
Certificate Change Of Name Company
Change Of Name
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Second Filing Of Director Appointment With Name
Officers
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Change Person Director Company With Change Date
Officers
5 January 2023 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Change Person Director Company With Change Date
Officers
20 October 2022 View
Change Person Director Company With Change Date
Officers
20 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
15 March 2019 View
Capital Variation Of Rights Attached To Shares
Capital
13 December 2018 View
Capital Name Of Class Of Shares
Capital
13 December 2018 View
Resolution
Resolution
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Capital Allotment Shares
Capital
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Capital Allotment Shares
Capital
3 December 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2018 View
Accounts With Accounts Type Dormant
Accounts
8 November 2018 View
Resolution
Resolution
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Move Registers To Sail Company With New Address
Address
23 March 2018 View
Change Sail Address Company With New Address
Address
22 March 2018 View
Change Person Director Company With Change Date
Officers
24 March 2017 View
Incorporation Company
Incorporation
13 March 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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