TELOS SOLUTIONS LIMITED

Company Documents

Date	Description
22/08/2522 August 2025 New	Confirmation statement made on 2025-08-10 with no updates View Document
16/08/2416 August 2024	Confirmation statement made on 2024-08-10 with updates View Document
05/07/245 July 2024	Termination of appointment of Lesley Fiona Wood as a secretary on 2024-05-31 View Document
05/07/245 July 2024	Change of details for Mr Richard Anthony Farr (And Sarah Farr Jointly) as a person with significant control on 2024-05-31 View Document
05/07/245 July 2024	Cessation of Brian Douglas Wood (And Lesley Fiona Wood Jointly) as a person with significant control on 2024-05-31 View Document
12/06/2412 June 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
17/08/2317 August 2023	Confirmation statement made on 2023-08-10 with no updates View Document
06/06/236 June 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
16/09/2216 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/09/2130 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
08/12/208 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
13/08/2013 August 2020	CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/08/1913 August 2019	CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES View Document
12/03/1912 March 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
29/11/1829 November 2018	REGISTERED OFFICE CHANGED ON 29/11/2018 FROM C/O BALDWINS (EVESHAM) LTD 93 HIGH STREET EVESHAM WR11 4DU ENGLAND View Document
27/09/1827 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
10/09/1810 September 2018	CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View Document
06/09/186 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOUGLAS WOOD / 09/08/2018 View Document
13/04/1813 April 2018	PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY FARR / 21/12/2017 View Document
13/04/1813 April 2018	PSC'S CHANGE OF PARTICULARS / MR BRIAN DOUGLAS WOOD / 21/12/2017 View Document
21/03/1821 March 2018	21/03/18 STATEMENT OF CAPITAL GBP 1000 View Document
07/03/187 March 2018	REDUCE ISSUED CAPITAL 21/02/2018 View Document
07/03/187 March 2018	STATEMENT BY DIRECTORS View Document
07/03/187 March 2018	SOLVENCY STATEMENT DATED 21/02/18 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
26/09/1726 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
24/08/1724 August 2017	PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY FARR / 06/04/2016 View Document
24/08/1724 August 2017	PSC'S CHANGE OF PARTICULARS / MR BRIAN DOUGLAS WOOD / 06/04/2016 View Document
24/08/1724 August 2017	CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
14/12/1614 December 2016	REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 93 HIGH STREET EVESHAM WR11 4DU ENGLAND View Document
14/12/1614 December 2016	REGISTERED OFFICE CHANGED ON 14/12/2016 FROM C/O COTSWOLD ACCOUNTANCY LIMITED OLD FORGE COURT IRON CROSS, SALFORD PRIORS EVESHAM WORCESTERSHIRE WR11 8SH View Document
10/08/1610 August 2016	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View Document
10/04/1610 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
04/09/154 September 2015	Annual return made up to 10 August 2015 with full list of shareholders View Document
15/05/1515 May 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
28/08/1428 August 2014	Annual return made up to 10 August 2014 with full list of shareholders View Document
30/03/1430 March 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
27/09/1327 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
05/09/135 September 2013	Annual return made up to 10 August 2013 with full list of shareholders View Document

31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
28/09/1228 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
12/09/1212 September 2012	Annual return made up to 11 August 2012 with full list of shareholders View Document
11/09/1211 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS WOOD / 09/05/2012 View Document
10/09/1210 September 2012	Annual return made up to 10 August 2012 with full list of shareholders View Document
07/10/117 October 2011	APPOINTMENT TERMINATED, SECRETARY CLAIRE BRINN View Document
07/10/117 October 2011	APPOINTMENT TERMINATED, DIRECTOR CLAIRE BRINN View Document
07/10/117 October 2011	Annual return made up to 8 September 2011 with full list of shareholders View Document
08/09/118 September 2011	Annual return made up to 10 August 2011 with full list of shareholders View Document
19/04/1119 April 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
14/02/1114 February 2011	DIRECTOR APPOINTED RICHARD ANTHONY FARR View Document
14/02/1114 February 2011	SECRETARY APPOINTED LESLEY FIONA WOOD View Document
09/09/109 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS WOOD / 01/10/2009 View Document
09/09/109 September 2010	Annual return made up to 10 August 2010 with full list of shareholders View Document
10/08/1010 August 2010	REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 1 CROFT COURT CROFT LANE TEMPLE GRAFTON ALCESTER WARWICKSHIRE B49 6PW View Document
25/03/1025 March 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
12/02/1012 February 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUMMINGS View Document
14/09/0914 September 2009	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View Document
28/05/0928 May 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
11/09/0811 September 2008	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View Document
12/08/0812 August 2008	DIRECTOR APPOINTED MR CHRISTOPHER JAMES CUMMINGS View Document
26/02/0826 February 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
07/09/077 September 2007	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View Document
29/05/0729 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
18/04/0718 April 2007	REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 3 THE MANSLEY CENTRE TIMOTHYS BRIDGE ROAD STRATFORD ON AVON WARWICKSHIRE CV37 9NQ View Document
29/09/0629 September 2006	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View Document
21/02/0621 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
27/10/0527 October 2005	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View Document
21/07/0521 July 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
18/02/0518 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
16/02/0516 February 2005	DIRECTOR RESIGNED View Document
18/11/0418 November 2004	REGISTERED OFFICE CHANGED ON 18/11/04 FROM: MANDER HOUSE WOLVERHAMPTON WEST MIDLANDS WV1 3NF View Document
18/11/0418 November 2004	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View Document
31/01/0431 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
21/08/0321 August 2003	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View Document
17/07/0317 July 2003	ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02 View Document
17/07/0317 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
17/07/0317 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View Document
07/10/027 October 2002	NC INC ALREADY ADJUSTED 05/04/02 View Document
07/10/027 October 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/09/029 September 2002	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View Document
13/11/0113 November 2001	NEW DIRECTOR APPOINTED View Document
11/09/0111 September 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/09/0111 September 2001	SECRETARY RESIGNED View Document
29/08/0129 August 2001	REGISTERED OFFICE CHANGED ON 29/08/01 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH View Document
29/08/0129 August 2001	NEW SECRETARY APPOINTED View Document
29/08/0129 August 2001	DIRECTOR RESIGNED View Document
29/08/0129 August 2001	SECRETARY RESIGNED View Document
29/08/0129 August 2001	NEW DIRECTOR APPOINTED View Document
10/08/0110 August 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TELOS SOLUTIONS LIMITED

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