TELLETT ENGINEERING CONSULTANTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 11/02/2511 February 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/01/2514 January 2025 | Appointment of a voluntary liquidator |
| 14/01/2514 January 2025 | Statement of affairs |
| 14/01/2514 January 2025 | Registered office address changed from Suite 1 Orchard House Tebbutts Road St. Neots PE19 1AW England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans AL1 3rd on 2025-01-14 |
| 14/01/2514 January 2025 | Resolutions |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 13/05/2413 May 2024 | Change of details for Mr John Tellett as a person with significant control on 2024-05-10 |
| 09/05/249 May 2024 | Change of details for Mr John Tellett as a person with significant control on 2024-05-08 |
| 08/05/248 May 2024 | Termination of appointment of David Francis Turner as a director on 2023-11-13 |
| 08/05/248 May 2024 | Cessation of John Tellett as a person with significant control on 2024-05-08 |
| 22/04/2422 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 31/01/2431 January 2024 | Resolutions |
| 31/01/2431 January 2024 | Resolutions |
| 31/01/2431 January 2024 | Memorandum and Articles of Association |
| 17/11/2317 November 2023 | Appointment of Mr Laurent Davesne as a director on 2023-11-13 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 01/03/231 March 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-14 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/11/2125 November 2021 | Unaudited abridged accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 08/03/218 March 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 13 TERN WAY ST. NEOTS CAMBRIDGESHIRE PE19 1TQ |
| 10/01/1910 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MR RICHARD JAMES TELLETT |
| 16/08/1816 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN TELLETT |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 18/01/1818 January 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR DAVID FRANCIS TURNER |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/08/1519 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/08/1418 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/09/131 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/08/1224 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/08/1121 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 13 TERNS WAY ST NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 1TQ |
| 23/08/1023 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/09/0929 September 2009 | PREVSHO FROM 31/08/2009 TO 31/07/2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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