TELROCK SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 01/05/251 May 2025 | Registered office address changed from 1st Floor, Verse Building 18 Brunswick Place London N1 6DZ England to 1st Floor, 30 Golden Square 1st Floor, 30 Golden Square London W1F 9LD on 2025-05-01 |
| 01/05/251 May 2025 | Registered office address changed from 1st Floor, 30 Golden Square 1st Floor, 30 Golden Square London W1F 9LD England to 1st Floor 30 Golden Square London W1F 9LD on 2025-05-01 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Termination of appointment of Thomas Paul Marett as a secretary on 2024-06-26 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 02/04/242 April 2024 | Termination of appointment of Gordon Crawford as a director on 2024-03-31 |
| 02/04/242 April 2024 | Appointment of Mr Sammy Castillo as a director on 2024-03-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with updates |
| 07/04/217 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 04/06/204 June 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 30 CITY ROAD LONDON EC1Y 2AB |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 21/03/1921 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 20/08/1820 August 2018 | ADOPT ARTICLES 19/07/2018 |
| 09/08/189 August 2018 | 19/07/18 STATEMENT OF CAPITAL GBP 232.5 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 24/04/1824 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON CRAWFORD |
| 19/02/1819 February 2018 | CESSATION OF THE TECHNOLOGY AND INNOVATION FUND LP AS A PSC |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 30/03/1730 March 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR DALE ROBERT JOHN WILLIAMS |
| 26/10/1626 October 2016 | ADOPT ARTICLES 02/08/2016 |
| 26/10/1626 October 2016 | ADOPT ARTICLES 22/09/2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 05/10/165 October 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 163.5 |
| 12/08/1612 August 2016 | AMENDMENT TO SHARE CAPITAL 16/06/2016 |
| 12/08/1612 August 2016 | SUB-DIVISION 16/06/16 |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | SECRETARY APPOINTED MR THOMAS PAUL MARETT |
| 05/11/155 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BELL |
| 17/09/1517 September 2015 | CURREXT FROM 31/12/2014 TO 31/12/2015 |
| 13/08/1513 August 2015 | VARYING SHARE RIGHTS AND NAMES |
| 13/08/1513 August 2015 | ADOPT ARTICLES 13/07/2015 |
| 13/08/1513 August 2015 | 13/07/15 STATEMENT OF CAPITAL GBP 163.50 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM CUNARD HOUSE 9 BERKELEY STREET LONDON W1J 8DW UNITED KINGDOM |
| 29/05/1529 May 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 4900.00 |
| 28/05/1528 May 2015 | SUB-DIVISION 26/03/15 |
| 12/12/1412 December 2014 | CURRSHO FROM 31/10/2015 TO 31/12/2014 |
| 11/11/1411 November 2014 | COMPANY NAME CHANGED CONNECTED CONSUMER LIMITED CERTIFICATE ISSUED ON 11/11/14 |
| 10/10/1410 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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