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TELEMETRON LIMITED

Company number 09675782

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Company Results (links open in a new window)
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 Oct 2019	PSC07	Cessation of Thinkit Solutions Limited as a person with significant control on 1 March 2019	View PDF Cessation of Thinkit Solutions Limited as a person with significant control on 1 March 2019 - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	View PDF Confirmation statement made on 7 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	PSC02	Notification of Thinkit Solutions Limited as a person with significant control on 8 July 2016	View PDF Notification of Thinkit Solutions Limited as a person with significant control on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	PSC07	Cessation of Paul John Evans as a person with significant control on 8 July 2016	View PDF Cessation of Paul John Evans as a person with significant control on 8 July 2016 - link opens in a new window - 1 page (1 page)
03 Jul 2018	AD01	Registered office address changed from 13 Westminster Road Leicester LE2 2EH United Kingdom to Premier House 2nd Floor 29 Rutland Street Leicester LE1 1RE on 3 July 2018	View PDF Registered office address changed from 13 Westminster Road Leicester LE2 2EH United Kingdom to Premier House 2nd Floor 29 Rutland Street Leicester LE1 1RE on 3 July 2018 - link opens in a new window - 1 page (1 page)
11 Nov 2017	AP03	Appointment of Hetal Kurji-Evans as a secretary on 1 November 2017	View PDF Appointment of Hetal Kurji-Evans as a secretary on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	CS01	Confirmation statement made on 7 July 2017 with updates	View PDF Confirmation statement made on 7 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	TM01	Termination of appointment of Sofia Monica Martins Reis as a director on 10 June 2016	View PDF Termination of appointment of Sofia Monica Martins Reis as a director on 10 June 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	TM01	Termination of appointment of Jose Antonio Fonseca as a director on 10 June 2016	View PDF Termination of appointment of Jose Antonio Fonseca as a director on 10 June 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	TM01	Termination of appointment of Bruno Miguel Calix Esteves Lopes as a director on 10 June 2016	View PDF Termination of appointment of Bruno Miguel Calix Esteves Lopes as a director on 10 June 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	TM01	Termination of appointment of Guilherme Carlos Chaves Castro Dos Santos Almeida as a director on 10 June 2016	View PDF Termination of appointment of Guilherme Carlos Chaves Castro Dos Santos Almeida as a director on 10 June 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-08 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-08 GBP .1 - link opens in a new window - 10 pages (10 pages)

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