TELEOS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Appointment of Mr Andrew Victor William Vanwell Groeneveld-Greenfield as a director on 2025-03-18 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 25/02/2425 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/02/2425 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Change of details for Mr Alexander Borisovich Besputin as a person with significant control on 2023-11-20 |
| 20/11/2320 November 2023 | Registered office address changed from 14-16 Dowgate Hill 5th Floor London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Mr Alexander Sinner on 2023-11-20 |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 21/02/2121 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROM 62 WILSON STREET LONDON EC2A 2BU |
| 14/12/2014 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/02/2022 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/04/1921 April 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENFIELD |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MRS PETIA GREENFIELD |
| 25/02/1725 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/02/1325 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR ALEXANDER SINNER |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR OLGA HUCK |
| 13/03/1213 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED ANDREW VICTOR WILLIAM GREENFIELD |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 30/03/1130 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY NINA SIMS |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 85 HIGH STREET TUNBRIDGE WELLS KENT TN1 1XP UNITED KINGDOM |
| 01/03/111 March 2011 | DIRECTOR APPOINTED OLGA HUCK |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/1016 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 2 NEW SQUARE LINCOLN'S INN LONDON WC2A 3RZ |
| 02/04/092 April 2009 | RETURN MADE UP TO 16/02/09; NO CHANGE OF MEMBERS |
| 20/01/0920 January 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/06/084 June 2008 | RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 11 LINDEN GARDENS TUNBRIDGE WELLS KENT TN2 5QU |
| 20/02/0620 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 16/11/0416 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/11/0416 November 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/02/0420 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/07/0321 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/07/0212 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 18/04/0218 April 2002 | £ NC 1000/100000 04/02/02 |
| 18/04/0218 April 2002 | NC INC ALREADY ADJUSTED 04/02/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | SECRETARY RESIGNED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ |
| 16/02/0116 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company