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TELCON LIMITED

Company number 01741741

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the capital redemption reserve. 21/04/2016
  • RES06 ‐ Resolution of reduction in issued share capital
11 Feb 2016 AA Full accounts made up to 30 June 2015
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 208,775
14 Jul 2015 SH02 Statement of capital on 25 June 2015
  • GBP 208,775
21 Jan 2015 AA Full accounts made up to 30 June 2014
21 Oct 2014 AUD Auditor's resignation
16 Oct 2014 AUD Auditor's resignation
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 277,812
30 Dec 2013 AA Full accounts made up to 30 June 2013
14 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 277,812
16 May 2013 SH02 Statement of capital on 17 April 2013
  • GBP 277,812.0
07 Jan 2013 SH02 Statement of capital on 12 December 2012
  • GBP 346,857.0
27 Nov 2012 AA Full accounts made up to 30 June 2012
31 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
28 Mar 2012 SH02 Statement of capital on 16 March 2012
  • GBP 415,902.0
12 Dec 2011 AA Full accounts made up to 30 June 2011
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 30 June 2010
21 Dec 2010 SH20 Statement by directors
21 Dec 2010 CAP-SS Solvency statement dated 16/12/10
21 Dec 2010 SH19 Statement of capital on 21 December 2010
  • GBP 484,947
21 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Martin Alan Atkins on 1 September 2010
22 Jan 2010 AA Group of companies' accounts made up to 30 June 2009