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TELOS PARTNERS GROUP LIMITED

Company number 03941660

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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)
30 May 2024 AA Group of companies' accounts made up to 31 December 2023
08 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
13 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
15 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
10 Jan 2022 TM01 Termination of appointment of Alan Barry Clive Davies as a director on 1 January 2022
10 Jan 2022 AP01 Appointment of Mr Adam Philip Samuel Campbell as a director on 1 January 2022
10 Jan 2022 AP01 Appointment of Ms Felicity Jane Barnett as a director on 1 January 2022
09 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
19 Mar 2021 TM01 Termination of appointment of Matthew James Alan Shepherd as a director on 18 March 2021
06 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
13 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
13 Mar 2020 PSC07 Cessation of Alan Barry Clive Davies as a person with significant control on 13 August 2019
18 Oct 2019 SH06 Cancellation of shares. Statement of capital on 13 August 2019
  • GBP 299,500.00
18 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Oct 2019 SH03 Purchase of own shares.
14 Jun 2019 SH06 Cancellation of shares. Statement of capital on 7 May 2019
  • GBP 413,135
14 Jun 2019 SH06 Cancellation of shares. Statement of capital on 3 May 2019
  • GBP 422,688
14 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jun 2019 SH03 Purchase of own shares.
23 May 2019 AA Group of companies' accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
09 May 2018 AA Group of companies' accounts made up to 31 December 2017