TELE-TRONICS V & S SALES AND SERVICES LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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13/01/2513 January 2025 Confirmation statement made on 2025-01-01 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/03/246 March 2024 Secretary's details changed for Deborah Jane Davis on 2024-03-04

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06/03/246 March 2024 Registered office address changed from 309 Reepham Road, Norwich NR6 5AD to The Union Building, 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2024-03-06

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06/03/246 March 2024 Change of details for Davis Holdings Limited as a person with significant control on 2024-03-04

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06/03/246 March 2024 Director's details changed for Mark William Davis on 2024-03-04

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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10/01/2410 January 2024 Confirmation statement made on 2024-01-01 with updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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09/01/239 January 2023 Confirmation statement made on 2023-01-01 with updates

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09/01/239 January 2023 Director's details changed for Mark William Davis on 2022-12-31

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06/01/226 January 2022 Confirmation statement made on 2022-01-01 with no updates

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19/10/2119 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/01/2022 January 2020 30/04/19 UNAUDITED ABRIDGED

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/01/1918 January 2019 30/04/18 UNAUDITED ABRIDGED

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01/01/191 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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15/12/1715 December 2017 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/01/172 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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02/01/172 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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02/01/162 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/01/152 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/01/142 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/01/134 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/06/121 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/01/123 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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04/01/114 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/01/1019 January 2010 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE DAVIS / 19/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM DAVIS / 19/01/2010

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19/01/1019 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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19/01/1019 January 2010 SAIL ADDRESS CREATED

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19/01/1019 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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08/07/098 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/05/0920 May 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SHAUN DAVID WHITMORE LOGGED FORM

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR CAROL WHITMORE

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR DAVID WHITMORE

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20/05/0920 May 2009 SECRETARY APPOINTED DEBORAH JANE DAVIS

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19/05/0919 May 2009 PREVSHO FROM 31/05/2009 TO 30/04/2009

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16/05/0916 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/05/0912 May 2009 DIRECTOR APPOINTED MARK WILLIAM DAVIS

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08/01/098 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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15/01/0815 January 2008 RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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05/04/075 April 2007 NEW DIRECTOR APPOINTED

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24/01/0724 January 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/01/0611 January 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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05/01/055 January 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/01/049 January 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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17/01/0317 January 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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11/03/0211 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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01/02/021 February 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS

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14/03/0114 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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29/01/0129 January 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS

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20/01/0020 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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10/01/0010 January 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS

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19/03/9919 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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11/01/9911 January 1999 RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS

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19/03/9819 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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25/02/9825 February 1998 NEW SECRETARY APPOINTED

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21/01/9821 January 1998 RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS

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03/03/973 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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26/01/9726 January 1997 RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS

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13/03/9613 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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26/02/9626 February 1996 TABLE A 12/09/94

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17/01/9617 January 1996 RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS

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14/01/9514 January 1995 AUDITOR'S RESIGNATION

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10/01/9510 January 1995 RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS

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05/01/955 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/02/9424 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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09/02/949 February 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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09/02/949 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/02/949 February 1994 RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS

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11/02/9311 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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17/01/9317 January 1993 RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS

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17/01/9217 January 1992 RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS

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10/01/9210 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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17/01/9117 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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14/01/9114 January 1991 RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS

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30/08/9030 August 1990 RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS

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30/08/9030 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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27/03/9027 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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23/10/8923 October 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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14/03/8814 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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14/03/8814 March 1988 RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS

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16/03/8716 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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16/03/8716 March 1987 RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS

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