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TELEGENSYS LIMITED

Company number 06506833

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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)
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
07 Apr 2016 AD01 Registered office address changed from 9 Boundary House Boston Road London W7 2QE to 112 Boundary House Boston Road London W7 2QE on 7 April 2016
27 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
31 Mar 2015 AD01 Registered office address changed from Suite 3 Boundary House Boston Road London W7 2QE to 9 Boundary House Boston Road London W7 2QE on 31 March 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
08 Apr 2013 AD01 Registered office address changed from 156 Windmill Road Brentford Middlesex TW8 9NQ on 8 April 2013
08 Apr 2013 TM02 Termination of appointment of Ecs Company Services Ltd as a secretary
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Robin Anthony James Booth on 1 October 2009
18 Feb 2010 CH04 Secretary's details changed for Ecs Company Services Ltd on 1 October 2009
17 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 18/02/09; full list of members
26 Feb 2008 225 Curr ext from 28/02/2009 to 31/03/2009
18 Feb 2008 NEWINC Incorporation