TELEMETRICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-16 with updates |
| 20/01/2520 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 11/01/2411 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/01/2410 January 2024 | Previous accounting period extended from 2023-07-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-16 with updates |
| 26/07/2326 July 2023 | Notification of a person with significant control statement |
| 26/07/2326 July 2023 | Appointment of Mrs Selena Jane Bailey as a director on 2023-07-12 |
| 26/07/2326 July 2023 | Appointment of Mr Paul Bailey as a director on 2023-07-12 |
| 26/07/2326 July 2023 | Cessation of James Terence Mather as a person with significant control on 2023-07-12 |
| 26/07/2326 July 2023 | Cessation of Caroline Zoe Mather as a person with significant control on 2023-07-12 |
| 19/10/2219 October 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 05/10/225 October 2022 | Compulsory strike-off action has been discontinued |
| 05/10/225 October 2022 | Compulsory strike-off action has been discontinued |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 04/10/224 October 2022 | Confirmation statement made on 2022-07-16 with updates |
| 03/10/223 October 2022 | Termination of appointment of Mountseal Uk Ltd as a secretary on 2022-07-01 |
| 03/10/223 October 2022 | Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF to 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB on 2022-10-03 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 04/08/214 August 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 20/08/2020 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 20/07/1920 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 06/08/186 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 21/08/1621 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 21/08/1621 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ZOE MATHER / 15/06/2016 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TERENCE MATHER / 15/06/2016 |
| 10/08/1510 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 10/08/1510 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 11/09/1411 September 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 02/09/132 September 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 28/04/1328 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 05/08/125 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 15/08/1115 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 27/08/1027 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 27/08/1027 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOUNTSEAL UK LTD / 16/07/2010 |
| 27/08/1027 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED CAROLINE ZOE MATHER |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 63 FOSSE WAY, SYSTON, LEICESTERSHIRE LE7 1NF U.K. |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED JAMES TERENCE MATHER |
| 12/10/0912 October 2009 | CHANGE PERSON AS DIRECTOR |
| 27/07/0927 July 2009 | SECRETARY APPOINTED MOUNTSEAL UK LTD |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR ELA SHAH |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ |
| 16/07/0916 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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