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TELEDYNE LIMITED

Company number 03863642

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
01 Dec 2023	TM01	Termination of appointment of Susan Lee Main as a director on 1 December 2023	View PDF Termination of appointment of Susan Lee Main as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 27 pages (27 pages)
16 Nov 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 34 pages (34 pages)
20 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	AA	Full accounts made up to 3 January 2021	View PDF Full accounts made up to 3 January 2021 - link opens in a new window - 43 pages (43 pages)
13 Jul 2021	AD01	Registered office address changed from Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 13 July 2021	View PDF Registered office address changed from Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 13 July 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 42 pages (42 pages)
14 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	SH19	Statement of capital on 14 December 2020 GBP 577,678.19	View PDF Statement of capital on 14 December 2020 GBP 577,678.19 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2020	CAP-SS	Solvency Statement dated 25/11/20	View PDF Solvency Statement dated 25/11/20 - link opens in a new window - 1 page (1 page)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 57,767,819	View PDF Statement of capital following an allotment of shares on 25 November 2020 GBP 57,767,819 - link opens in a new window - 4 pages (4 pages)
19 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with updates	View PDF Confirmation statement made on 19 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2020	PSC07	Cessation of Rhombi Holdings Limited as a person with significant control on 29 July 2020	View PDF Cessation of Rhombi Holdings Limited as a person with significant control on 29 July 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	PSC02	Notification of Teledyne Uk Limited as a person with significant control on 29 July 2020	View PDF Notification of Teledyne Uk Limited as a person with significant control on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	TM01	Termination of appointment of Ian Michael Skiggs as a director on 31 May 2020	View PDF Termination of appointment of Ian Michael Skiggs as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	TM01	Termination of appointment of Robert Mehrabian as a director on 21 April 2020	View PDF Termination of appointment of Robert Mehrabian as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 40 pages (40 pages)
25 Jan 2019	AP01	Appointment of Mr Nicholas James Wargent as a director on 18 January 2019	View PDF Appointment of Mr Nicholas James Wargent as a director on 18 January 2019 - link opens in a new window - 2 pages (2 pages)

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TELEDYNE LIMITED

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