TELEMETRY SYSTEMS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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17/12/2417 December 2024 Secretary's details changed for Mr Liam Myles Kelly on 2024-12-16

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16/12/2416 December 2024 Director's details changed for Mr Simon David Thomas on 2024-12-16

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16/12/2416 December 2024 Change of details for Mr Simon David Thomas as a person with significant control on 2024-12-16

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16/12/2416 December 2024 Director's details changed for Mr Ben John Greetham on 2024-12-16

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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11/04/2411 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-03-31

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21/06/2321 June 2023 Compulsory strike-off action has been discontinued

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21/06/2321 June 2023 Compulsory strike-off action has been discontinued

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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19/06/2319 June 2023 Confirmation statement made on 2023-03-31 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Sub-division of shares on 2023-02-15

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023 Resolutions

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Resolutions

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09/02/229 February 2022 Resolutions

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09/02/229 February 2022 Memorandum and Articles of Association

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09/02/229 February 2022 Resolutions

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08/02/228 February 2022

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08/02/228 February 2022 Statement of capital on 2022-02-08

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08/02/228 February 2022 Particulars of variation of rights attached to shares

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08/02/228 February 2022 Change of share class name or designation

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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26/07/2126 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/06/1515 June 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/06/1313 June 2013 Annual return made up to 31 March 2013 with full list of shareholders

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13/06/1313 June 2013 SECRETARY APPOINTED MR LIAM MYLES KELLY

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13/06/1313 June 2013 APPOINTMENT TERMINATED, SECRETARY WMK ACCOUNTING SERVICES LTD

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/05/1210 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/06/1110 June 2011 Annual return made up to 31 March 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WMK ACCOUNTING SERVICES LTD / 01/04/2010

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06/04/106 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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01/04/101 April 2010 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 2 TRENCHMEAD GARDENS BASINGSTOKE HAMPSHIRE RG24 9ST

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01/04/101 April 2010 SAIL ADDRESS CREATED

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN JOHN GREETHAM / 01/04/2010

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24/09/0924 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/06/096 June 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/06/0830 June 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/06/0718 June 2007 SECRETARY RESIGNED

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18/06/0718 June 2007 NEW SECRETARY APPOINTED

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18/06/0718 June 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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17/02/0717 February 2007 S80A AUTH TO ALLOT SEC 05/02/07

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31/03/0631 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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