TELONIC INSTRUMENTS LIMITED

Company number 01625656 ·

Active

109 filings

Date Filing
25 Feb 2026 Notification of Douglas Johan Lovell as a person with significant control on 2026-02-25 · 2 pages View document
25 Feb 2026 Cessation of Robert Veness Lovell as a person with significant control on 2025-10-18 · 1 page View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
18 Nov 2025 Termination of appointment of Robert Veness Lovell as a director on 2025-10-18 · 1 page View document
28 Oct 2025 Confirmation statement made on 2025-10-17 with updates · 4 pages View document
9 Jun 2025 Purchase of own shares. · 4 pages View document
9 Jun 2025 Cancellation of shares. Statement of capital on 2025-03-25 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Jan 2025 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
17 Oct 2024 Confirmation statement made on 2024-10-17 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
8 Nov 2023 Confirmation statement made on 2023-10-17 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
19 Oct 2022 Confirmation statement made on 2022-10-17 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
22 Nov 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
30 Oct 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Jan 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM TOUTLEY INDUSTRIAL ESTATE TOUTLEY ROAD WOKINGHAM BERKS RG41 1QN View document
3 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View document
4 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View document
9 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
4 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Oct 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
6 Nov 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
28 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Oct 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Oct 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
7 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Oct 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Oct 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS JOHAN LOVELL / 11/06/2010 View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS JOHAN LOVELL / 11/06/2010 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VENESS LOVELL / 03/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEESJE LOVELL / 03/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHAN LOVELL / 03/11/2009 View document
3 Nov 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
5 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Oct 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
24 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Oct 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
11 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Nov 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
16 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
1 Aug 2006 NEW DIRECTOR APPOINTED View document
8 Nov 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
19 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
27 Oct 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View document
2 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
10 Nov 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS View document
5 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
5 Mar 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Nov 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS View document
15 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
7 Nov 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS View document
24 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
22 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
16 Nov 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS View document
11 Nov 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS View document
9 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
2 Nov 1998 RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS View document
19 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
12 Nov 1997 NEW DIRECTOR APPOINTED View document
12 Nov 1997 RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS View document
12 Nov 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Nov 1997 NEW SECRETARY APPOINTED View document
8 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
8 Nov 1996 RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS View document
16 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
6 Nov 1995 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 1995 REGISTERED OFFICE CHANGED ON 06/11/95 View document
6 Nov 1995 RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS View document
4 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
7 Nov 1994 RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS View document
9 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
26 Nov 1993 RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS View document
20 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
16 Nov 1992 RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS View document
16 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
25 Nov 1991 RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS View document
26 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
28 Nov 1990 S381 12/11/90 View document
26 Nov 1990 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS View document
20 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
29 Nov 1989 RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS View document
29 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
15 Nov 1989 REGISTERED OFFICE CHANGED ON 15/11/89 FROM: UNIT 'H' BOYN VALLEY INDUSTRIAL ESTATE BOYN VALLEY ROAD MAIDENHEAD BERKSHIRE SL6 4EG View document
4 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
4 Oct 1988 RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS View document
29 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
29 Oct 1987 RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS View document
11 Apr 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
15 Oct 1986 RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS View document
11 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document