TESLA SYSTEMS INSTALLATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/167 July 2016 | CURRSHO FROM 31/10/2016 TO 31/07/2016 |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 59 THE GREENWAY DAVENTRY NORTHAMPTONSHIRE NN11 4EE |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRAHAM BRIGGS / 27/06/2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID REID BEACOCK / 27/06/2016 |
| 27/06/1627 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GRAHAM BRIGGS / 27/06/2016 |
| 16/06/1616 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015Analyse these accounts |
| 02/06/152 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/06/149 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013Analyse these accounts |
| 11/06/1311 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/05/1231 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/07/1111 July 2011 | SAIL ADDRESS CREATED |
| 11/07/1111 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 11/07/1111 July 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/07/1016 July 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID REID BEACOCK / 20/05/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRAHAM BRIGGS / 20/05/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: UNIT 4 BREWERY MEWS CENTRE ST JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6PH |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 05/07/005 July 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 31/10/9931 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: UNIT 4 BREWERY MEWS CENTRE ST JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6PH |
| 23/04/9823 April 1998 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: SUITE 20 HURLINGHAM STUDIOS 1 RANELAGH GARDENS FULHAM LONDON SW6 3PA |
| 27/12/9727 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 26/05/97; CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 26/05/9626 May 1996 | RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | SECRETARY RESIGNED |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/06/95 |
| 19/01/9519 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 26/05/9426 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company