TELCO-SYSTEMS LIMITED

Company Documents

Date	Description
10/10/2510 October 2025 New	Compulsory strike-off action has been suspended View Document
10/10/2510 October 2025 New	Compulsory strike-off action has been suspended View Document
09/09/259 September 2025	First Gazette notice for compulsory strike-off View Document
09/09/259 September 2025	First Gazette notice for compulsory strike-off View Document
28/07/2528 July 2025	View Document
28/07/2528 July 2025	Registered office address changed to PO Box 4385, 12025223 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-28 View Document
09/05/259 May 2025	Registered office address changed from PO Box 4385 12025223 - Companies House Default Address Cardiff CF14 8LH to 44 Beacon Hill Chatham ME5 7DB on 2025-05-09 View Document
09/05/259 May 2025	Director's details changed for Mr Petar Borisov Bliznakov on 2025-05-04 View Document
23/04/2523 April 2025	Registered office address changed to PO Box 4385, 12025223 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-23 View Document
10/03/2510 March 2025	Micro company accounts made up to 2024-05-31 View Document
21/12/2421 December 2024	Compulsory strike-off action has been discontinued View Document
21/12/2421 December 2024	Compulsory strike-off action has been discontinued View Document
20/12/2420 December 2024	Registered office address changed from PO Box 4385 12025223 - Companies House Default Address Cardiff CF14 8LH to 1 Windsor Road Gillingham Kent ME7 4QN on 2024-12-20 View Document
10/12/2410 December 2024	Compulsory strike-off action has been suspended View Document
10/12/2410 December 2024	Compulsory strike-off action has been suspended View Document
28/11/2428 November 2024	Confirmation statement made on 2024-09-23 with no updates View Document
05/11/245 November 2024	First Gazette notice for compulsory strike-off View Document
05/11/245 November 2024	First Gazette notice for compulsory strike-off View Document
28/08/2428 August 2024	View Document
28/08/2428 August 2024	View Document
28/08/2428 August 2024	View Document
28/08/2428 August 2024	Registered office address changed to PO Box 4385, 12025223 - Companies House Default Address, Cardiff, CF14 8LH on 2024-08-28 View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
03/04/243 April 2024	Appointment of Mr Vincent Vallenet as a secretary on 2024-04-03 View Document
10/03/2410 March 2024	Registered office address changed from 1 Windsor Road Gillingham ME7 4QN England to 97 Luton Road Chatham ME4 5AE on 2024-03-10 View Document
10/03/2410 March 2024	Micro company accounts made up to 2023-05-31 View Document
06/01/246 January 2024	Registered office address changed from 330 High Holborn London WC1V 7QT England to 1 Windsor Road Gillingham ME7 4QN on 2024-01-06 View Document
23/09/2323 September 2023	Cessation of Metodi Boykov Hristov as a person with significant control on 2023-09-23 View Document
23/09/2323 September 2023	Notification of Petar Borisov Bliznakov as a person with significant control on 2023-09-23 View Document
23/09/2323 September 2023	Appointment of Mr Petar Borisov Bliznakov as a director on 2023-09-23 View Document
23/09/2323 September 2023	Termination of appointment of Metodi Boykov Hristov as a director on 2023-09-23 View Document
23/09/2323 September 2023	Confirmation statement made on 2023-09-23 with updates View Document
18/09/2318 September 2023	Termination of appointment of Teodor Draganov as a director on 2023-09-18 View Document
18/09/2318 September 2023	Appointment of Mr Metodi Boykov Hristov as a director on 2023-09-18 View Document
18/09/2318 September 2023	Cessation of Teodor Draganov as a person with significant control on 2023-09-18 View Document
18/09/2318 September 2023	Notification of Metodi Boykov Hristov as a person with significant control on 2023-09-18 View Document
18/09/2318 September 2023	Confirmation statement made on 2023-07-08 with updates View Document

31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
19/03/2319 March 2023	Notification of Teodor Draganov as a person with significant control on 2023-03-19 View Document
19/03/2319 March 2023	Micro company accounts made up to 2022-05-31 View Document
19/03/2319 March 2023	Termination of appointment of Pedro Miguel Lorenco De Sousa Bonanca as a director on 2023-03-19 View Document
19/03/2319 March 2023	Cessation of Pedro Miguel Lorenco De Sousa Bonanca as a person with significant control on 2023-03-19 View Document
19/03/2319 March 2023	Appointment of Mr Teodor Draganov as a director on 2023-03-19 View Document
28/09/2228 September 2022	Compulsory strike-off action has been discontinued View Document
28/09/2228 September 2022	Compulsory strike-off action has been discontinued View Document
27/09/2227 September 2022	First Gazette notice for compulsory strike-off View Document
27/09/2227 September 2022	First Gazette notice for compulsory strike-off View Document
22/09/2222 September 2022	Appointment of Mr Pedro Miguel Lorenco De Sousa Bonanca as a director on 2022-09-21 View Document
22/09/2222 September 2022	Notification of Pedro Miguel Lorenco De Sousa Bonanca as a person with significant control on 2022-09-21 View Document
22/09/2222 September 2022	Termination of appointment of Teodor Danchev Draganov as a director on 2022-09-21 View Document
22/09/2222 September 2022	Cessation of Teodor Danchev Draganov as a person with significant control on 2022-09-21 View Document
22/09/2222 September 2022	Confirmation statement made on 2022-07-08 with updates View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
08/07/218 July 2021	Registered office address changed from 284-290 Great Clowes Street Salford M7 2HD England to 1 Burwood Place London W2 2UT on 2021-07-08 View Document
08/07/218 July 2021	Cessation of Nikolai Karakashev as a person with significant control on 2021-02-06 View Document
08/07/218 July 2021	Registered office address changed from 1 Burwood Place London W2 2UT England to 330 High Holborn London WC1V 7QT on 2021-07-08 View Document
08/07/218 July 2021	Termination of appointment of Nikolai Karakashev as a director on 2021-07-06 View Document
08/07/218 July 2021	Appointment of Mr Teodor Danchev Draganov as a director on 2021-07-06 View Document
08/07/218 July 2021	Notification of Teodor Danchev Draganov as a person with significant control on 2021-02-06 View Document
08/07/218 July 2021	Confirmation statement made on 2021-07-08 with updates View Document
21/06/2121 June 2021	Micro company accounts made up to 2020-05-31 View Document
21/06/2121 June 2021	Confirmation statement made on 2021-05-29 with no updates View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
24/07/2024 July 2020	CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
10/12/1910 December 2019	DIRECTOR APPOINTED MR NIKOLAI KARAKASHEV View Document
10/12/1910 December 2019	CESSATION OF PAVEL BORISOV AS A PSC View Document
10/12/1910 December 2019	APPOINTMENT TERMINATED, DIRECTOR VASIL RAYCHEV View Document
10/12/1910 December 2019	REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 100 VICTORIA STREET GILLINGHAM ME7 1EL View Document
10/12/1910 December 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAI KARAKASHEV View Document
26/11/1926 November 2019	REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 284-290 GREAT CLOWES STREET SALFORD M7 2HD ENGLAND View Document
26/11/1926 November 2019	DIRECTOR APPOINTED MR VASIL RAYCHEV View Document
26/11/1926 November 2019	APPOINTMENT TERMINATED, DIRECTOR PAVEL BORISOV View Document
30/05/1930 May 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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