TELEOS SERVICES LIMITED

04162234
40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT

Documents

Documents
Date Category Description Pages
25 Feb 2024 accounts Annual Accounts 2 Buy now
25 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2023 officers Change of particulars for director (Mr Alexander Sinner) 2 Buy now
20 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2023 accounts Annual Accounts 2 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 accounts Annual Accounts 2 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2021 accounts Annual Accounts 2 Buy now
14 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2020 accounts Annual Accounts 2 Buy now
22 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 2 Buy now
21 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Annual Accounts 2 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
05 Apr 2017 officers Termination of appointment of director (Andrew Victor William Greenfield) 1 Buy now
05 Apr 2017 officers Appointment of director (Mrs Petia Greenfield) 2 Buy now
25 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 2 Buy now
30 Mar 2016 annual-return Annual Return 4 Buy now
26 Oct 2015 accounts Annual Accounts 2 Buy now
06 Mar 2015 annual-return Annual Return 4 Buy now
11 Sep 2014 accounts Annual Accounts 2 Buy now
17 Mar 2014 annual-return Annual Return 4 Buy now
25 Feb 2013 annual-return Annual Return 4 Buy now
14 Jan 2013 accounts Annual Accounts 2 Buy now
21 Jun 2012 officers Appointment of director (Mr Alexander Sinner) 2 Buy now
30 May 2012 officers Termination of appointment of director (Olga Huck) 1 Buy now
13 Mar 2012 annual-return Annual Return 4 Buy now
17 Jan 2012 accounts Annual Accounts 7 Buy now
21 Nov 2011 accounts Annual Accounts 7 Buy now
15 Nov 2011 officers Appointment of director (Andrew Victor William Greenfield) 3 Buy now
15 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Mar 2011 annual-return Annual Return 3 Buy now
01 Mar 2011 officers Termination of appointment of director (David Sims) 2 Buy now
01 Mar 2011 officers Termination of appointment of secretary (Nina Sims) 2 Buy now
01 Mar 2011 officers Appointment of director (Olga Huck) 3 Buy now
01 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Sep 2010 accounts Annual Accounts 6 Buy now
16 Feb 2010 annual-return Annual Return 4 Buy now
12 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Apr 2009 annual-return Return made up to 16/02/09; no change of members 6 Buy now
20 Jan 2009 accounts Annual Accounts 10 Buy now
04 Jun 2008 annual-return Return made up to 15/03/08; no change of members 4 Buy now
09 Jan 2008 accounts Annual Accounts 10 Buy now
15 May 2007 annual-return Return made up to 16/02/07; full list of members 2 Buy now
11 Jan 2007 accounts Annual Accounts 10 Buy now
28 Nov 2006 address Registered office changed on 28/11/06 from: 11 linden gardens tunbridge wells kent TN2 5QU 1 Buy now
20 Feb 2006 annual-return Return made up to 16/02/06; full list of members 2 Buy now
12 Jan 2006 accounts Annual Accounts 8 Buy now
01 Apr 2005 annual-return Return made up to 16/02/05; full list of members 2 Buy now
07 Jan 2005 accounts Annual Accounts 4 Buy now
16 Nov 2004 resolution Resolution 1 Buy now
16 Nov 2004 accounts Annual Accounts 3 Buy now
16 Nov 2004 accounts Accounting reference date shortened from 30/06/04 to 31/12/03 1 Buy now
20 Feb 2004 annual-return Return made up to 16/02/04; full list of members 6 Buy now
21 Jul 2003 resolution Resolution 1 Buy now
21 Jul 2003 accounts Annual Accounts 3 Buy now
24 Feb 2003 annual-return Return made up to 16/02/03; full list of members 6 Buy now
12 Jul 2002 resolution Resolution 1 Buy now
12 Jul 2002 accounts Annual Accounts 3 Buy now
18 Apr 2002 resolution Resolution 1 Buy now
18 Apr 2002 capital £ nc 1000/100000 04/02/02 1 Buy now
09 Mar 2002 annual-return Return made up to 16/02/02; full list of members 6 Buy now
27 Feb 2001 officers New secretary appointed 2 Buy now
27 Feb 2001 officers New director appointed 2 Buy now
27 Feb 2001 accounts Accounting reference date extended from 28/02/02 to 30/06/02 1 Buy now
22 Feb 2001 officers Director resigned 1 Buy now
22 Feb 2001 officers Secretary resigned 1 Buy now
22 Feb 2001 address Registered office changed on 22/02/01 from: somerset house 40-49 price street, birmingham B4 6LZ 1 Buy now
22 Feb 2001 capital Ad 16/02/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
16 Feb 2001 incorporation Incorporation Company 9 Buy now