TELECOM INSTALLATION SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-22 with updates |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/07/244 July 2024 | Appointment of Mrs Cassandra Marie Clarke as a director on 2024-06-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/10/2311 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-22 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-09-22 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/10/217 October 2021 | Termination of appointment of Peter Steven Caldwell as a director on 2021-10-03 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-22 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 15/05/1915 May 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/11/1814 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 25/09/1725 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2017 |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAFFORD HOLDINGS LIMITED |
| 17/08/1717 August 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIS / 23/06/2016 |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM NETWORK HOUSE 475 BOLTON ROAD SWINTON GREATER MANCHESTER M27 8BB |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/09/1522 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 27/07/1527 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/07/1527 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/10/1415 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/10/138 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR PETER STEVEN CALDWELL |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/10/125 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/09/1127 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/10/101 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIS / 22/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE MARIE WILLIS / 22/09/2010 |
| 26/03/1026 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/10/0919 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 10/10/0810 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/07/089 July 2008 | PREVSHO FROM 05/04/2008 TO 31/03/2008 |
| 04/01/084 January 2008 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 14 HAWTHORNE PLACE CLITHEROE LANCASHIRE BB7 2HU |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0616 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/02/0611 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 21/11/0321 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 02/11/002 November 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | REGISTERED OFFICE CHANGED ON 02/11/00 FROM: 34 AVENUE PARADE ACCRINGTON LANCASHIRE BB5 6PP |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 41 PARK LANE IRLAM O'TH' HEIGHTS SALFORD MANCHESTER M6 7NP |
| 26/11/9926 November 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | REGISTERED OFFICE CHANGED ON 08/09/95 FROM: 10 THE BULL RING NORTHWICH CHESHIRE CW9 5BS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9419 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/9419 October 1994 | REGISTERED OFFICE CHANGED ON 19/10/94 FROM: C/O BULCOCK & CO FIRST FLOOR 9 LEICESTER STREET NORTHWICH CHESHIRE |
| 19/10/9419 October 1994 | RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | AUDITOR'S RESIGNATION |
| 26/04/9426 April 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 FROM: 24A BROAD STREET PENDLETON SALFORD M6 5BY |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 22/09/93; CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 05/03/935 March 1993 | RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 03/04/923 April 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 05/04 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS |
| 22/02/9122 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 22/02/9122 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 22/09/90; NO CHANGE OF MEMBERS |
| 15/01/9015 January 1990 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/894 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 23/02/8923 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | REGISTERED OFFICE CHANGED ON 14/02/89 FROM: 2 ENFIELD DRIVE CLAYTON MANCHESTER M9 2BE |
| 26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 26/07/8826 July 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 22/04/8722 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 09/02/879 February 1987 | COMPANY NAME CHANGED NORTHERN TELEPHONE SERVICES LIMI TED CERTIFICATE ISSUED ON 09/02/87 |
| 26/01/8726 January 1987 | RETURN MADE UP TO 15/06/86; FULL LIST OF MEMBERS |
| 26/01/8726 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 26/01/8726 January 1987 | REGISTERED OFFICE CHANGED ON 26/01/87 FROM: PO BOX 500 ABBEY HOUSE 74 MOSLEY STREET MANCHESTER M60 2AT |
| 06/12/846 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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