TELSIS DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 10/08/1210 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMPTON WEBB / 01/08/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN SINDEN / 01/08/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILSON / 01/08/2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HAMPTON WEBB / 01/08/2010 |
| 05/08/105 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | AUDITOR'S RESIGNATION |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | AUDITOR'S RESIGNATION |
| 10/09/9810 September 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/09/974 September 1997 | SECRETARY RESIGNED |
| 04/09/974 September 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/968 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/08/959 August 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | COMPANY NAME CHANGED AUTEL LIMITED CERTIFICATE ISSUED ON 14/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS |
| 14/06/9314 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/06/9218 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | REGISTERED OFFICE CHANGED ON 18/06/92 FROM: G OFFICE CHANGED 18/06/92 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | AUDITOR'S RESIGNATION |
| 09/03/929 March 1992 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 09/03/929 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 22/03/9022 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 22/03/9022 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 15/03/90 |
| 02/10/892 October 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 01/12/881 December 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8730 March 1987 | COMPANY NAME CHANGED VOICEBYTE LIMITED CERTIFICATE ISSUED ON 30/03/87 |
| 16/03/8716 March 1987 | GAZETTABLE DOCUMENT |
| 05/03/875 March 1987 | COMPANY NAME CHANGED RANGECHIME LIMITED CERTIFICATE ISSUED ON 05/03/87 |
| 27/02/8727 February 1987 | REGISTERED OFFICE CHANGED ON 27/02/87 FROM: G OFFICE CHANGED 27/02/87 47 BRUNSWICK PLACE LONDON N1 6EE |
| 27/02/8727 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | CERTIFICATE OF INCORPORATION |
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