TELONIC INSTRUMENTS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Cancellation of shares. Statement of capital on 2025-03-25

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09/06/259 June 2025 Purchase of own shares.

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10/01/2510 January 2025 Total exemption full accounts made up to 2024-03-31

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17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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08/11/238 November 2023 Confirmation statement made on 2023-10-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-17 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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22/11/2122 November 2021 Confirmation statement made on 2021-10-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/02/2112 February 2021 31/03/20 TOTAL EXEMPTION FULL

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM TOUTLEY INDUSTRIAL ESTATE TOUTLEY ROAD WOKINGHAM BERKS RG41 1QN

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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27/10/1527 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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06/11/146 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/10/1328 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/10/1231 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/10/1127 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS JOHAN LOVELL / 11/06/2010

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27/10/1027 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS JOHAN LOVELL / 11/06/2010

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VENESS LOVELL / 03/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHAN LOVELL / 03/11/2009

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03/11/093 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEESJE LOVELL / 03/11/2009

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/10/0820 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/10/0725 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/11/0623 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/08/061 August 2006 NEW DIRECTOR APPOINTED

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08/11/058 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/10/0427 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/11/0310 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/03/035 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/11/0219 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/11/017 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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22/11/0022 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/11/0016 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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11/11/9911 November 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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09/08/999 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/11/982 November 1998 RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS

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19/06/9819 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/11/9712 November 1997 NEW SECRETARY APPOINTED

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12/11/9712 November 1997 NEW DIRECTOR APPOINTED

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12/11/9712 November 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/11/9712 November 1997 RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS

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08/08/978 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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08/11/968 November 1996 RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS

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16/07/9616 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/11/956 November 1995 REGISTERED OFFICE CHANGED ON 06/11/95

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06/11/956 November 1995 DIRECTOR'S PARTICULARS CHANGED

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06/11/956 November 1995 RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS

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04/07/954 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/11/947 November 1994 RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS

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09/06/949 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/11/9326 November 1993 RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS

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20/07/9320 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/11/9216 November 1992 RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS

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16/11/9216 November 1992 DIRECTOR'S PARTICULARS CHANGED

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13/07/9213 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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25/11/9125 November 1991 RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS

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26/07/9126 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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28/11/9028 November 1990 S381 12/11/90

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26/11/9026 November 1990 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS

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20/11/9020 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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29/11/8929 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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29/11/8929 November 1989 RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS

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15/11/8915 November 1989 REGISTERED OFFICE CHANGED ON 15/11/89 FROM: UNIT 'H' BOYN VALLEY INDUSTRIAL ESTATE BOYN VALLEY ROAD MAIDENHEAD BERKSHIRE SL6 4EG

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04/10/884 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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04/10/884 October 1988 RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS

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29/10/8729 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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29/10/8729 October 1987 RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS

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11/04/8711 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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15/10/8615 October 1986 RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS

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11/10/8611 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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