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TELESYS GROUP LIMITED

Company number 07887922

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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)
06 Feb 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
13 Dec 2023 AD01 Registered office address changed from G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP England to Unit 5 Capital Place Harlow Essex CM19 5AS on 13 December 2023
24 Nov 2023 AA Micro company accounts made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
23 Aug 2022 AA Micro company accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Aug 2021 AD01 Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG to G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth Herts CM21 9FP on 17 August 2021
04 Mar 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
28 Jul 2020 AA Micro company accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
29 Jul 2019 AA Micro company accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
27 Jul 2018 AA Micro company accounts made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 20 December 2017 with updates
10 May 2017 AA Micro company accounts made up to 31 December 2016
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 200
26 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 May 2015 MR08 Registration of charge 078879220002, created on 21 April 2015 without deed
20 Feb 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2