TELOS SYSTEMS LTD.

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DateDescription
17/06/2517 June 2025 Total exemption full accounts made up to 2024-11-30

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09/12/249 December 2024 Confirmation statement made on 2024-11-27 with no updates

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-11-30

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11/12/2311 December 2023 Confirmation statement made on 2023-11-27 with no updates

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20/11/2320 November 2023 Change of details for Mr Michael Stephen Moran as a person with significant control on 2023-11-20

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20/11/2320 November 2023 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20

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20/11/2320 November 2023 Director's details changed for Mr Michael Stephen Moran on 2023-11-20

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-11-30

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12/12/2212 December 2022 Confirmation statement made on 2022-11-27 with no updates

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08/12/218 December 2021 Confirmation statement made on 2021-11-27 with no updates

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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25/07/1825 July 2018 30/11/17 UNAUDITED ABRIDGED

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16/07/1816 July 2018 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR

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16/07/1816 July 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN MORAN / 16/07/2018

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16/07/1816 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN MORAN / 16/07/2018

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15/05/1815 May 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2017

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15/12/1715 December 2017 27/11/17 STATEMENT OF CAPITAL GBP 100

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01/12/171 December 2017 REGISTERED OFFICE CHANGED ON 01/12/2017 FROM FLAT 12 35 WOODSEER ST LONDON E1 5HD

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE PETETIN

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01/11/171 November 2017 DIRECTOR APPOINTED MR CHRISTOPHE OLIVIER FREDERIC JEAN-MICHEL MARIE PETETIN

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01/11/171 November 2017 PSC'S CHANGE OF PARTICULARS / MICHAEL MORAN / 01/11/2017

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01/11/171 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHE OLIVIER FREDERIC JEAN-MARIE MICHEL PETETIN

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01/11/171 November 2017 CESSATION OF CHRISTOPHE OLIVIER FREDERIC JEAN-MICHEL MARIE PETETIN AS A PSC

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18/09/1718 September 2017 PSC'S CHANGE OF PARTICULARS / MICHAEL MORAN / 16/09/2017

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16/09/1716 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANTOINE VAISSIÉ

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16/09/1716 September 2017 CESSATION OF ANTOINE VAISSIÉ AS A PSC

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16/09/1716 September 2017 PSC'S CHANGE OF PARTICULARS / MR ANTOINE VAISSIÉ / 16/09/2017

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16/09/1716 September 2017 PSC'S CHANGE OF PARTICULARS / MICHAEL MORAN / 16/09/2017

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15/06/1715 June 2017 REGISTERED OFFICE CHANGED ON 15/06/2017 FROM THE OLD AEROWORKS FLAT 5, 17 HATTON STREET THE OLD AEROWORKS LONDON LONDON NW8 8PL UNITED KINGDOM

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28/11/1628 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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