TELEFOTO MONITORING SERVICES LIMITED

01900775
CHAPTER HOUSE 16 BRUNSWICK PLACE LONDON ENGLAND N1 6DZ

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2024 officers Termination of appointment of secretary (Lorraine Elizabeth Young) 1 Buy now
07 Aug 2024 officers Termination of appointment of director (Julia Elizabeth Hubbard) 1 Buy now
28 May 2024 accounts Annual Accounts 9 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 accounts Annual Accounts 10 Buy now
12 May 2023 officers Termination of appointment of director (Alan Philip Stephen Newman) 1 Buy now
12 May 2023 officers Appointment of director (Ms Julia Elizabeth Hubbard) 2 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 accounts Annual Accounts 9 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Annual Accounts 10 Buy now
12 Feb 2021 officers Termination of appointment of director (Mark John Sanford) 1 Buy now
12 Feb 2021 officers Appointment of secretary (Ms Lorraine Elizabeth Young) 2 Buy now
12 Feb 2021 officers Appointment of director (Mr Nick Waters) 2 Buy now
12 Oct 2020 officers Termination of appointment of director (Richard Basil-Jones) 1 Buy now
12 Oct 2020 officers Appointment of director (Mr Alan Philip Stephen Newman) 2 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2020 accounts Annual Accounts 10 Buy now
07 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 8 Buy now
21 Mar 2019 officers Change of particulars for director (Mr Richard Basil-Jones) 2 Buy now
26 Oct 2018 officers Termination of appointment of director (Andrew David Noble) 1 Buy now
26 Oct 2018 officers Appointment of director (Mr Richard Basil-Jones) 2 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 8 Buy now
14 Jan 2018 officers Appointment of director (Mr Mark John Sanford) 2 Buy now
14 Jan 2018 officers Appointment of director (Mr Andrew David Noble) 2 Buy now
14 Jan 2018 officers Termination of appointment of director (Nicholas Vincent Manning) 1 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2017 accounts Annual Accounts 8 Buy now
31 Oct 2016 officers Termination of appointment of director (Andrew William Beach) 1 Buy now
31 Oct 2016 officers Termination of appointment of secretary (Andrew William Beach) 1 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2016 accounts Annual Accounts 8 Buy now
29 Jun 2016 officers Termination of appointment of director (Michael Edward Greenlees) 1 Buy now
21 Dec 2015 accounts Annual Accounts 7 Buy now
12 Oct 2015 annual-return Annual Return 4 Buy now
19 Aug 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Nov 2014 accounts Annual Accounts 7 Buy now
13 Oct 2014 annual-return Annual Return 4 Buy now
13 Oct 2014 officers Change of particulars for director (Mr Andrew William Beach) 2 Buy now
13 Oct 2014 officers Change of particulars for director (Mr Nicholas Vincent Manning) 2 Buy now
13 Oct 2014 officers Change of particulars for director (Mr Michael Edward Greenlees) 2 Buy now
13 Oct 2014 officers Change of particulars for secretary (Andrew William Beach) 1 Buy now
11 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jan 2014 accounts Annual Accounts 6 Buy now
11 Oct 2013 annual-return Annual Return 6 Buy now
31 Oct 2012 accounts Annual Accounts 6 Buy now
18 Oct 2012 annual-return Annual Return 6 Buy now
30 Jan 2012 accounts Annual Accounts 6 Buy now
18 Oct 2011 annual-return Annual Return 6 Buy now
01 Feb 2011 accounts Annual Accounts 6 Buy now
01 Nov 2010 annual-return Annual Return 6 Buy now
13 May 2010 officers Termination of appointment of secretary (Peter Banks) 2 Buy now
13 May 2010 officers Appointment of secretary (Andrew William Beach) 3 Buy now
13 May 2010 officers Termination of appointment of director (Peter Banks) 2 Buy now
13 May 2010 officers Termination of appointment of director (John Gordon) 2 Buy now
13 May 2010 officers Appointment of director (Mr Andrew William Beach) 3 Buy now
13 May 2010 officers Appointment of director (Nick Manning) 3 Buy now
13 May 2010 officers Appointment of director (Michael Edward Greenlees) 3 Buy now
13 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 May 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
15 Oct 2009 annual-return Annual Return 5 Buy now
15 Oct 2009 officers Change of particulars for director (John Gordon) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Peter William Banks) 2 Buy now
17 Sep 2009 accounts Annual Accounts 4 Buy now
04 Feb 2009 annual-return Return made up to 01/10/08; full list of members 3 Buy now
04 Feb 2009 address Registered office changed on 04/02/2009 from accounts department 45 fouberts place london W1F 7QH 1 Buy now
28 Jan 2009 address Registered office changed on 28/01/2009 from accounts department 45 fouberts place london W1F 7QH 1 Buy now
21 Jan 2009 annual-return Return made up to 01/10/07; full list of members 3 Buy now
21 Jan 2009 address Registered office changed on 21/01/2009 from 45 fouberts place london W1F 7QH 1 Buy now
30 Dec 2008 address Registered office changed on 30/12/2008 from accounts department fouberts place london W1F 7QH 1 Buy now
17 Oct 2008 accounts Annual Accounts 4 Buy now
20 Jun 2007 accounts Annual Accounts 4 Buy now
02 Oct 2006 annual-return Return made up to 01/10/06; full list of members 2 Buy now
21 Sep 2006 accounts Annual Accounts 4 Buy now
01 Nov 2005 annual-return Return made up to 01/10/05; full list of members 2 Buy now
01 Nov 2005 address Registered office changed on 01/11/05 from: 45 fouberts place london W1V 1HE 1 Buy now
06 Oct 2005 accounts Annual Accounts 4 Buy now
14 Oct 2004 officers New secretary appointed 2 Buy now
14 Oct 2004 annual-return Return made up to 01/10/04; full list of members 7 Buy now
13 Oct 2004 accounts Annual Accounts 4 Buy now
02 Mar 2004 annual-return Return made up to 01/10/03; full list of members 7 Buy now
14 Nov 2003 officers Director resigned 1 Buy now
13 Nov 2003 officers New director appointed 3 Buy now
11 Jul 2003 accounts Annual Accounts 4 Buy now
04 Nov 2002 annual-return Return made up to 01/10/02; full list of members 7 Buy now
17 Oct 2002 accounts Annual Accounts 4 Buy now
03 Nov 2001 accounts Annual Accounts 5 Buy now
20 Mar 2001 annual-return Return made up to 01/10/00; full list of members 6 Buy now
02 Nov 2000 accounts Annual Accounts 5 Buy now
02 Feb 2000 annual-return Return made up to 01/10/99; full list of members 6 Buy now
02 Nov 1999 accounts Annual Accounts 5 Buy now
23 Oct 1998 annual-return Return made up to 01/10/98; change of members 6 Buy now
26 Aug 1998 officers Director resigned 1 Buy now
26 Aug 1998 officers Secretary resigned 1 Buy now
26 Aug 1998 officers Director resigned 1 Buy now