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TELOS SOLUTIONS LIMITED

Company number 04268643

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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)
07 Mar 2018 SH20 Statement by Directors
07 Mar 2018 CAP-SS Solvency Statement dated 21/02/18
07 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
24 Aug 2017 PSC04 Change of details for Mr Brian Douglas Wood as a person with significant control on 6 April 2016
24 Aug 2017 PSC04 Change of details for Mr Richard Anthony Farr as a person with significant control on 6 April 2016
14 Dec 2016 AD01 Registered office address changed from 93 High Street Evesham WR11 4DU England to C/O Baldwins (Evesham) Ltd 93 High Street Evesham WR11 4DU on 14 December 2016
14 Dec 2016 AD01 Registered office address changed from C/O Cotswold Accountancy Limited Old Forge Court Iron Cross, Salford Priors Evesham Worcestershire WR11 8SH to 93 High Street Evesham WR11 4DU on 14 December 2016
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
10 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 13,000
15 May 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 13,000
30 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 13,000
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
11 Sep 2012 CH01 Director's details changed for Brian Douglas Wood on 9 May 2012
10 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
07 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
07 Oct 2011 TM02 Termination of appointment of Claire Brinn as a secretary
07 Oct 2011 TM01 Termination of appointment of Claire Brinn as a director
08 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders