TELEPLAN COMPUTER SERVICES LIMITED
Company number 03247560 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 13 Oct 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 6 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 26 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GOTTHARD HAUG / 26/09/2012 | View document |
| 26 Sep 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 26 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER ZILLI / 26/09/2012 | View document |
| 6 Oct 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 26 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 8 Oct 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 29 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2009 | Annual return made up to 9 September 2009 with full list of shareholders | View document |
| 2 Dec 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2005 | SECRETARY RESIGNED | View document |
| 11 Aug 2005 | DIRECTOR RESIGNED | View document |
| 11 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2004 | DIRECTOR RESIGNED | View document |
| 31 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 7 Sep 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | DIRECTOR RESIGNED | View document |
| 30 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: G OFFICE CHANGED 10/04/02 UNIT 2 HORTONWOOD 32 TELFORD SHROPSHIRE TF1 4EU | View document |
| 14 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2002 | DIRECTOR RESIGNED | View document |
| 1 Feb 2002 | SECRETARY RESIGNED | View document |
| 1 Feb 2002 | DIRECTOR RESIGNED | View document |
| 1 Feb 2002 | DIRECTOR RESIGNED | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Sep 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Sep 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 27 Sep 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 20 Oct 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS | View document |
| 2 Nov 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS | View document |
| 25 Jul 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | View document |
| 23 Apr 1997 | ALTER MEM AND ARTS 24/03/97 | View document |
| 23 Apr 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Mar 1997 | REGISTERED OFFICE CHANGED ON 04/03/97 FROM: G OFFICE CHANGED 04/03/97 C/O PUTSMANS 50 GREAT CHARLES STREET BIRMINGHAM B3 2LT | View document |
| 6 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Oct 1996 | ALTER MEM AND ARTS 12/09/96 | View document |
| 7 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1996 | DIRECTOR RESIGNED | View document |
| 7 Oct 1996 | SECRETARY RESIGNED | View document |
| 25 Sep 1996 | COMPANY NAME CHANGED ISISACE LIMITED CERTIFICATE ISSUED ON 26/09/96 | View document |
| 17 Sep 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: G OFFICE CHANGED 17/09/96 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 9 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |