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TELFORD SOLUTIONS T/A INTELOK LIMITED

Company number 08605497

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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)
01 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
28 Feb 2019 AP01 Appointment of Mr Simon Toby Harris as a director on 12 April 2018
28 Feb 2019 TM01 Termination of appointment of Brendon Mcgurran as a director on 12 April 2018
15 Jan 2019 PSC01 Notification of Simon Harris as a person with significant control on 1 January 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
10 Apr 2018 ANNOTATION Rectified AP01 was removed from the register on 03/04/2019 because it is invalid or ineffective.
10 Apr 2018 TM01 Termination of appointment of Robert David Haslam as a director on 10 April 2018
10 Apr 2018 PSC07 Cessation of Simon Toby Harris as a person with significant control on 10 April 2018
10 Apr 2018 TM01 Termination of appointment of Simon Toby Harris as a director on 10 April 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
21 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-20
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
20 Feb 2018 AP01 Appointment of Mr Robert David Haslam as a director on 19 February 2018
20 Feb 2018 AP01 Appointment of Mr Simon Toby Harris as a director on 19 February 2018
20 Feb 2018 PSC01 Notification of Simon Harris as a person with significant control on 19 February 2018
20 Feb 2018 TM01 Termination of appointment of Brendan Mcgurran as a director on 19 February 2018
20 Feb 2018 PSC07 Cessation of Brendon Mcgurran as a person with significant control on 19 February 2018
17 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-16
08 May 2017 AP01 Appointment of Mr Brendan Mcgurran as a director on 1 April 2017
08 May 2017 TM01 Termination of appointment of Marcus Mcdougall as a director on 1 April 2017
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with no updates
27 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
06 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
30 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015