TELEPHONE SYSTEMS INSTALLATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/06/2427 June 2024 | Director's details changed for Mr Steven Stellakis Kyprianou on 2024-06-01 |
| 27/06/2427 June 2024 | Change of details for Mr Steven Stellakis Kyprianou as a person with significant control on 2024-06-01 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Statement of capital following an allotment of shares on 2023-03-28 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 19/04/2319 April 2023 | Memorandum and Articles of Association |
| 19/04/2319 April 2023 | Particulars of variation of rights attached to shares |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 18/05/2018 May 2020 | ADOPT ARTICLES 01/09/2019 |
| 18/05/2018 May 2020 | ARTICLES OF ASSOCIATION |
| 13/05/2013 May 2020 | 01/09/19 STATEMENT OF CAPITAL GBP 2100 |
| 03/12/193 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 24/07/1924 July 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KYPRIANOU |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 07/12/187 December 2018 | PREVEXT FROM 30/04/2018 TO 31/08/2018 |
| 14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034067910001 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MR STEVEN STELLAKIS KYPRIANOU |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 12/01/1812 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 807 GREEN LANES WINCHMORE HILL LONDON N21 2SG |
| 17/08/1717 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN TOM GAVAGHAN / 01/06/2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN STELLAKIS KYPRIANOU |
| 26/07/1726 July 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 2000 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/08/1526 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/08/1428 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/08/1322 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TOM GAVAGHAN / 13/08/2012 |
| 13/08/1213 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 13/08/1213 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARY GAVAGHAN / 13/08/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/08/114 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/07/1027 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | CURRSHO FROM 31/07/2010 TO 30/04/2010 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: EAST WING GOFFS OAK HOUSE GOFFS LANE GOFFS OAK HERTFORDSHIRE EN7 5BW |
| 27/09/0627 September 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | SECRETARY RESIGNED |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | NEW SECRETARY APPOINTED |
| 22/07/9722 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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