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TELSIS SERVICES LIMITED

Company number 02304971

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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)
13 Oct 2014 AP01 Appointment of Mr Karthikeyan Dasari Chinna as a director on 13 October 2014
10 Oct 2014 TM01 Termination of appointment of John Stephen Sinden as a director on 10 October 2014
10 Oct 2014 TM01 Termination of appointment of Jeffrey Wilson as a director on 10 October 2014
08 Oct 2014 AA01 Previous accounting period shortened from 26 September 2014 to 16 September 2014
26 Sep 2014 AA01 Previous accounting period shortened from 30 June 2015 to 26 September 2014
23 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
29 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000
19 Sep 2013 AA Full accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1,000
10 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 December 2011
25 Aug 2011 AA Full accounts made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
05 Aug 2010 CH03 Secretary's details changed for Richard Hampton Webb on 1 August 2010
05 Aug 2010 CH01 Director's details changed for Richard Hampton Webb on 1 August 2010
05 Aug 2010 CH01 Director's details changed for Jeffrey Wilson on 1 August 2010
05 Aug 2010 CH01 Director's details changed for Mr John Stephen Sinden on 1 August 2010
29 Oct 2009 AA Full accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 01/08/09; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
18 Aug 2008 363a Return made up to 01/08/08; full list of members
18 Aug 2008 353 Location of register of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from barnes wallis road segensworth east fareham hampshire PO15 5TT