TELMAR ADMASTER SYSTEMS LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELMAR EUROPE LIMITED |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STANLEY FEDERMAN |
| 19/06/1719 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/06/1613 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/06/1613 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/07/1531 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 27/07/1527 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 25/07/1325 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/08/123 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 30/11/1130 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/08/115 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LANZETTA / 24/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY PHILIP FEDERMAN / 24/07/2010 |
| 02/08/102 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ISIS REGISTRARS LIMITED / 24/07/2010 |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 46 CHAGFORD STREET LONDON NW1 6EB |
| 05/01/105 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/01/075 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED |
| 09/02/039 February 2003 | SECRETARY RESIGNED |
| 22/12/0222 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 22/12/0222 December 2002 | REGISTERED OFFICE CHANGED ON 22/12/02 FROM: 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH |
| 06/08/026 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | S366A DISP HOLDING AGM 31/03/02 |
| 20/02/0220 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0221 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 01/02/991 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 17/03/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | AUDITOR'S RESIGNATION |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/09/9723 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/978 September 1997 | RETURN MADE UP TO 24/07/97; CHANGE OF MEMBERS |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 14/07/9614 July 1996 | NEW SECRETARY APPOINTED |
| 14/07/9614 July 1996 | SECRETARY RESIGNED |
| 30/05/9630 May 1996 | REGISTERED OFFICE CHANGED ON 30/05/96 FROM: 27 CHANCERY LANE LONDON WC2A 1NF |
| 27/09/9527 September 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/08/9227 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/10/917 October 1991 | RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9025 April 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/07/895 July 1989 | NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/8725 September 1987 | COMPANY NAME CHANGED MALTCOVE LIMITED CERTIFICATE ISSUED ON 28/09/87 |
| 23/02/8723 February 1987 | REGISTERED OFFICE CHANGED ON 23/02/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/02/8723 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/878 January 1987 | CERTIFICATE OF INCORPORATION |
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