TELLE SYSTEMS LIMITED

Company Documents

DateDescription
03/10/253 October 2025 NewConfirmation statement made on 2025-09-30 with no updates

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04/09/254 September 2025 Accounts for a dormant company made up to 2025-07-31

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31/07/2531 July 2025 Annual accounts for year ending 31 Jul 2025

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18/03/2518 March 2025 Accounts for a dormant company made up to 2024-07-31

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18/10/2418 October 2024 Confirmation statement made on 2024-09-30 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-07-31

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05/10/235 October 2023 Confirmation statement made on 2023-09-30 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/03/2321 March 2023 Unaudited abridged accounts made up to 2022-07-31

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25/10/2225 October 2022 Confirmation statement made on 2022-09-30 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/04/2222 April 2022 Unaudited abridged accounts made up to 2021-07-31

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20/10/2120 October 2021 Confirmation statement made on 2021-09-30 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/01/215 January 2021 31/07/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/04/2017 April 2020 31/07/19 UNAUDITED ABRIDGED

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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07/08/197 August 2019 PSC'S CHANGE OF PARTICULARS / MR ALFRED BEER / 07/08/2019

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07/08/197 August 2019 REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 25 CRICKETERS DRIVE MEOPHAM GRAVESEND KENT DA13 0AX ENGLAND

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED GEORGE BEER / 07/08/2019

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07/08/197 August 2019 SECRETARY'S CHANGE OF PARTICULARS / JANICE YVONNE BEER / 07/08/2019

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07/08/197 August 2019 PSC'S CHANGE OF PARTICULARS / MRS JAN BEER / 07/08/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/02/1928 February 2019 31/07/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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17/01/1817 January 2018 31/07/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, NO UPDATES

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM BROOKFIELD THE DROVE CHESTFIELD WHITSTABLE KENT CT5 3NT

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05/02/165 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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13/08/1513 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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10/08/1410 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1330 July 2013 Annual return made up to 28 July 2013 with full list of shareholders

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17/03/1317 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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01/08/121 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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02/08/112 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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12/08/1012 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED GEORGE BEER / 27/07/2010

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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29/07/0929 July 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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29/07/0829 July 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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06/08/076 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/07/0631 July 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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05/09/055 September 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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15/11/0415 November 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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11/08/0311 August 2003 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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06/08/036 August 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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11/09/0111 September 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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16/10/0016 October 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS

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05/06/005 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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22/09/9922 September 1999 RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS

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27/05/9927 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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06/11/986 November 1998 RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS

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05/08/975 August 1997 REGISTERED OFFICE CHANGED ON 05/08/97 FROM: 18 CANTERBURY ROAD WHITSTABLE KENT CT5 4EY

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05/08/975 August 1997 SECRETARY RESIGNED

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05/08/975 August 1997 DIRECTOR RESIGNED

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05/08/975 August 1997 NEW SECRETARY APPOINTED

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05/08/975 August 1997 NEW DIRECTOR APPOINTED

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28/07/9728 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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