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TELEMETRY SYSTEMS LIMITED

Company number 05765038

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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)
11 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
24 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
21 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2023 CS01 Confirmation statement made on 31 March 2023 with updates
20 Feb 2023 SH02 Sub-division of shares on 15 February 2023
17 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided shares 15/02/2023
26 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
25 May 2022 CS01 Confirmation statement made on 31 March 2022 with updates
09 Feb 2022 MA Memorandum and Articles of Association
09 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2022 SH10 Particulars of variation of rights attached to shares
08 Feb 2022 SH08 Change of share class name or designation
08 Feb 2022 SH19 Statement of capital on 8 February 2022
  • GBP 50
08 Feb 2022 CAP-SS Solvency Statement dated 31/01/22
08 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
04 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
06 May 2021 MR04 Satisfaction of charge 1 in full
13 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
04 May 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
07 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 May 2018 CS01 Confirmation statement made on 31 March 2018 with no updates