TELESCOPE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 23/07/2423 July 2024 | Appointment of Michael Lars Bildsten as a director on 2024-07-18 |
| 26/04/2426 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 04/05/234 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 17/05/2217 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 18/03/2018 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 10/04/1910 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 05/07/185 July 2018 | 31/12/17 AUDITED ABRIDGED |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 07/09/177 September 2017 | 31/12/16 AUDITED ABRIDGED |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/11/1511 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/11/1411 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/11/1216 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 12/07/1212 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/11/1114 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 12/07/1112 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/11/1025 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/12/097 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 17/07/0917 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 10/11/0810 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | S366A DISP HOLDING AGM 28/08/07 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0625 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 1 MORPETH WHARF BIRKENHEAD MERSEYSIDE CH41 1NQ |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 01/10/051 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | SECRETARY RESIGNED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 16/05/0116 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | REGISTERED OFFICE CHANGED ON 05/11/99 FROM: EGERTON COURT 2 RODNEY STREET LIVERPOOL L3 5UX |
| 25/10/9925 October 1999 | ADOPT MEM AND ARTS 29/04/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 15/07/9915 July 1999 | SECRETARY RESIGNED |
| 15/07/9915 July 1999 | NEW SECRETARY APPOINTED |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/07/99 |
| 21/12/9821 December 1998 | £ NC 1000/1000000 04/12/98 |
| 21/12/9821 December 1998 | NC INC ALREADY ADJUSTED 04/12/98 |
| 23/11/9823 November 1998 | AUDITOR'S RESIGNATION |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | RETURN MADE UP TO 10/11/97; CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/09/97 |
| 15/09/9715 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 09/05/979 May 1997 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | COMPANY NAME CHANGED UNIVERSAL OPTICAL TECHNOLOGIES L IMITED CERTIFICATE ISSUED ON 05/02/97 |
| 13/12/9613 December 1996 | NEW SECRETARY APPOINTED |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | COMPANY NAME CHANGED MERSEYSIDE OPTICAL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 12/01/96 |
| 21/11/9521 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | SECRETARY RESIGNED |
| 21/11/9521 November 1995 | REGISTERED OFFICE CHANGED ON 21/11/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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