TELECTRONICS SYSTEMS LIMITED
Company number 03019029 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 8 Dec 2014 | SAIL ADDRESS CHANGED FROM: · C/O NABARRO LLP · 1 SOUTH QUAY · VICTORIA QUAYS · SHEFFIELD · SOUTH YORKSHIRE · S2 5SY · UNITED KINGDOM | View document |
| 7 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Feb 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 24 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 28 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 4 Dec 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM · LACON HOUSE 84 THEOBALD'S ROAD · LONDON · WC1X 8RW | View document |
| 21 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 10 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 14 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM | View document |
| 14 Nov 2011 | DIRECTOR APPOINTED MR DAVID CHARLES MCNAE CRAVEN | View document |
| 14 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLAREN | View document |
| 2 Aug 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 2 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 13 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 13 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 10 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 16 Jul 2010 | DIRECTOR APPOINTED MR PETER MICHAEL BERTRAM | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SOULSBY | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RANDALL | View document |
| 7 Jul 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM BISHOPSGATE HOUSE BROADFORD PARK SHALFORD GUILDFORD SURREY GU4 8ED | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY LORRI WARRINGTON | View document |
| 22 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORCOMBE | View document |
| 12 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 8 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORCOMBE / 01/09/2009 | View document |
| 9 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 27 Jun 2008 | REGISTERED OFFICE CHANGED ON 27/06/08 FROM: FRIARY HOUSE, STATION ROAD GODALMING SURREY GU7 1EX | View document |
| 1 May 2008 | DIRECTOR RESIGNED STEPHEN MANSFIELD | View document |
| 7 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2006 | DIRECTOR RESIGNED | View document |
| 5 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 18 Sep 2006 | DIRECTOR RESIGNED | View document |
| 31 May 2006 | DIRECTOR RESIGNED | View document |
| 18 Apr 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: BISHOPSGATE HOUSE BROADFORD PARK SHALFORD GUILDFORD SURREY GU4 8ED | View document |
| 13 Feb 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 | View document |
| 20 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | SECRETARY RESIGNED | View document |
| 20 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: LYSONS AVENUE ASH VALE HAMPSHIRE GU12 5QF | View document |
| 20 Apr 2005 | AUDITOR'S RESIGNATION | View document |
| 24 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 8 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 20 Mar 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 30 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 42 QUEENS ROAD FARNBOROUGH HAMPSHIRE GU14 6DT | View document |
| 14 Mar 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 18 Apr 2001 | S366A DISP HOLDING AGM 19/12/00 S252 DISP LAYING ACC 19/12/00 S386 DISP APP AUDS 19/12/00 | View document |
| 18 Apr 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 25 Feb 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS | View document |
| 19 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 27 Feb 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | View document |
| 20 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 24 Mar 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS | View document |
| 30 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 18 Jun 1996 | � NC 1000/100000 30/04/96 | View document |
| 18 Jun 1996 | NC INC ALREADY ADJUSTED 30/04/96 | View document |
| 18 Jun 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/04/96 | View document |
| 5 Jun 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS | View document |
| 11 Mar 1996 | ACCOUNTING REF. DATE SHORT FROM 01/10 TO 31/12 | View document |
| 28 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10 | View document |
| 22 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |