TELEMETRY SYSTEMS LIMITED
Company number 05765038 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 19 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 17 Dec 2024 | Secretary's details changed for Mr Liam Myles Kelly on 2024-12-16 · 1 page | View document |
| 16 Dec 2024 | Director's details changed for Mr Simon David Thomas on 2024-12-16 · 2 pages | View document |
| 16 Dec 2024 | Change of details for Mr Simon David Thomas as a person with significant control on 2024-12-16 · 2 pages | View document |
| 16 Dec 2024 | Director's details changed for Mr Ben John Greetham on 2024-12-16 · 2 pages | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 21 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 21 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 20 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Sub-division of shares on 2023-02-15 · 6 pages | View document |
| 17 Feb 2023 | Resolutions | View document |
| 17 Feb 2023 | Resolutions · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Feb 2022 | Resolutions | View document |
| 9 Feb 2022 | Memorandum and Articles of Association · 3 pages | View document |
| 9 Feb 2022 | Resolutions | View document |
| 9 Feb 2022 | Resolutions · 3 pages | View document |
| 8 Feb 2022 | CAP-SS · 1 page | View document |
| 8 Feb 2022 | Statement of capital on 2022-02-08 · 3 pages | View document |
| 8 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 8 Feb 2022 | Resolutions · 3 pages | View document |
| 8 Feb 2022 | Resolutions | View document |
| 26 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Jun 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Jun 2013 | SECRETARY APPOINTED MR LIAM MYLES KELLY | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY WMK ACCOUNTING SERVICES LTD | View document |
| 13 Jun 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Jun 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 6 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WMK ACCOUNTING SERVICES LTD / 01/04/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JOHN GREETHAM / 01/04/2010 | View document |
| 1 Apr 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 2 TRENCHMEAD GARDENS BASINGSTOKE HAMPSHIRE RG24 9ST | View document |
| 1 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 24 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Jun 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jun 2007 | SECRETARY RESIGNED | View document |
| 18 Jun 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2007 | S80A AUTH TO ALLOT SEC 05/02/07 | View document |
| 31 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |