TELEMETRY CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 30/12/1330 December 2013 | Annual return made up to 28 December 2013 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 01/01/131 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/12/1128 December 2011 | Annual return made up to 28 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/01/1123 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/01/114 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BOUCHER / 31/12/2009 |
| 31/12/0931 December 2009 | Annual return made up to 28 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 22/03/0722 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 11/01/0711 January 2007 | � SR 400@1 30/11/06 |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/069 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 10 MARKET SQUARE CHESHAM BUCKINGHAMSHIRE HP5 1ES |
| 21/12/0421 December 2004 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0423 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0216 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 07/01/027 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 06/02/966 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM: 10 MARKET SQUARE CHESHAM BUCKINGHAMSHIRE HP5 1ES |
| 25/07/9425 July 1994 | REGISTERED OFFICE CHANGED ON 25/07/94 FROM: 65 WINDSOR STREET LUTON BEDS LU1 5DT |
| 25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 28/12/92; CHANGE OF MEMBERS |
| 05/01/925 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 11/08/89 |
| 17/01/9017 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89 |
| 17/08/8917 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 26/07/8926 July 1989 | WD 21/07/89 AD 14/07/89--------- � SI 78@1=78 � IC 2/80 |
| 16/05/8916 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/8912 May 1989 | COMPANY NAME CHANGED ABBOTSWADE LIMITED CERTIFICATE ISSUED ON 15/05/89 |
| 26/04/8926 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | REGISTERED OFFICE CHANGED ON 26/04/89 FROM: 119 GEORGE V AVENUE WORTHING WEST SUSSEX BN11 5SA |
| 21/10/8821 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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