TELSTAR ELECTRONICS LTD

Company number 02065483 ·

Active

105 filings

Date Filing
5 Jun 2026 Confirmation statement made on 2026-06-05 with updates · 4 pages View document
14 May 2026 Total exemption full accounts made up to 2026-01-31 · 9 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
6 Oct 2025 Change of details for Mr Stephen Gray as a person with significant control on 2025-10-06 · 2 pages View document
6 Jun 2025 Confirmation statement made on 2025-06-05 with no updates · 3 pages View document
23 May 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
7 Jun 2024 Confirmation statement made on 2024-06-05 with no updates · 3 pages View document
8 May 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
21 Jun 2023 Confirmation statement made on 2023-06-05 with no updates · 3 pages View document
25 May 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
7 Apr 2022 Registered office address changed from Spalding Business Centre Church Street Spalding Lincolnshire PE11 2PB to Endeavour House 7 Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on 2022-04-07 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
14 Apr 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES View document
7 May 2020 APPOINTMENT TERMINATED, SECRETARY FRANK GRAY View document
26 Mar 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES View document
15 Apr 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES View document
26 Apr 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GRAY View document
9 Jun 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
20 Jun 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
3 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
9 Jun 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
2 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
11 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
9 Jun 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
12 Jun 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
12 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
12 Jun 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
10 Apr 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
20 Jan 2012 REGISTERED OFFICE CHANGED ON 20/01/2012 FROM NFU BUILDINGS SPRINGFIELDS SPALDING LINCS PE12 6ET View document
17 Jun 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
14 Jun 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN GRAY / 05/06/2010 View document
18 May 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
21 Jul 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM TOLETHORPE LODGE 49 PINCHBECK ROAD SPALDING LINCS PE11 1QF View document
5 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
24 Apr 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
5 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / FRANK RAY / 05/06/2008 View document
5 Jun 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
18 Apr 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
2 Jul 2007 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS View document
23 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 23 ST GEORGES STREET STAMFORD LINCS PE9 2BJ View document
12 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
16 Jun 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
4 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
28 Dec 2005 NEW SECRETARY APPOINTED View document
28 Dec 2005 SECRETARY RESIGNED View document
27 Jun 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View document
26 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
24 Jun 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS View document
23 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
10 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
24 Jun 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View document
6 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
27 Jun 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View document
11 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
28 Jun 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS View document
5 Jul 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
20 Jun 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS View document
30 Jul 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
18 Jun 1999 RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS View document
10 Aug 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
26 Jun 1998 RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS View document
30 Jun 1997 RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS View document
22 Apr 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
13 Jun 1996 RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS View document
16 May 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
26 Jun 1995 RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS View document
28 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
26 Jul 1994 RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS View document
4 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
15 Jun 1993 RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS View document
19 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
13 Jul 1992 RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS View document
29 Jun 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
22 Jul 1991 RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS View document
22 Jul 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
13 Jun 1990 FULL ACCOUNTS MADE UP TO 31/01/90 View document
13 Jun 1990 RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS View document
11 Sep 1989 REGISTERED OFFICE CHANGED ON 11/09/89 FROM: 8 LITTLE WHYTE RAMSEY HUNTINGDON CAMBS PE17 1DS View document
30 May 1989 RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS View document
30 May 1989 FULL ACCOUNTS MADE UP TO 31/01/89 View document
12 May 1988 FULL ACCOUNTS MADE UP TO 31/01/88 View document
12 May 1988 RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS View document
2 Feb 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Sep 1987 COMPANY NAME CHANGED EARTHRIVAL LIMITED CERTIFICATE ISSUED ON 07/09/87 View document
29 Apr 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
2 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Mar 1987 REGISTERED OFFICE CHANGED ON 02/03/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE View document
20 Oct 1986 CERTIFICATE OF INCORPORATION View document