Name: |
TELCO SENSORS LTD
TELCO SENSORS LIMITED |
Address: | 25 THE BORDERS INDUSTRIAL PARK, RIVER LANE, CHESTER, CH4 8RJ |
Incorporation Date: | 2000-05-23 |
date | name | form type |
2022-05-24 | CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES | CS01 |
2022-08-07 | 31/05/22 TOTAL EXEMPTION FULL | AA |
2021-10-08 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FISHER | TM01 |
2021-07-07 | 31/05/21 TOTAL EXEMPTION FULL | AA |
2021-05-24 | CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES | CS01 |
2020-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PHILIP FISHER / 25/08/2020 | CH01 |
2020-06-01 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | CS01 |
2020-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLARE DEARDEN / 28/08/2020 | CH01 |
2020-08-16 | 31/05/20 TOTAL EXEMPTION FULL | AA |
2020-09-08 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN CLARE DEARDEN / 25/08/2020 | CH03 |
2020-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEARDEN / 25/08/2020 | CH01 |
2019-07-13 | 31/05/19 TOTAL EXEMPTION FULL | AA |
2019-05-23 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | CS01 |
2018-06-12 | 31/05/18 TOTAL EXEMPTION FULL | AA |
2018-05-23 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | CS01 |
2017-09-15 | 31/05/17 TOTAL EXEMPTION FULL | AA |
2017-05-25 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | CS01 |
2016-12-13 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
2016-05-26 | 23/05/16 FULL LIST | AR01 |
2015-08-07 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2015-05-26 | 23/05/15 FULL LIST | AR01 |
2014-06-12 | 23/05/14 FULL LIST | AR01 |
2014-09-12 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2013-05-28 | 23/05/13 FULL LIST | AR01 |
2013-05-28 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROMQUARRY COTTAGESTANNAGE LANE, CHURTONCHESTERCHESHIRECH3 6LE | AD01 |
2013-08-25 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2012-09-02 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2012-05-28 | 23/05/12 FULL LIST | AR01 |
2011-06-03 | 23/05/11 FULL LIST | AR01 |
2011-11-17 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2010-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PHILIP FISHER / 23/05/2010 | CH01 |
2010-05-26 | 23/05/10 FULL LIST | AR01 |
2010-07-23 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2009-06-05 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | 363a |
2009-07-22 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2008-05-29 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | 363a |
2008-08-06 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2007-05-29 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | 363a |
2007-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
2006-06-07 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | 363a |
2006-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2005-06-14 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | 363s |
2005-07-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
2004-06-04 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | 363s |
2004-07-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
2003-08-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
2003-05-19 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | 363s |
2002-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
2002-06-11 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | 363s |
2001-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | AA |
2001-06-04 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | 363s |
2001-06-04 | NEW DIRECTOR APPOINTED | 288a |
2000-06-08 | AD 25/05/00---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2000-08-29 | COMPANY NAME CHANGEDTELCO SENSORS (UK) LTDCERTIFICATE ISSUED ON 30/08/00 | CERTNM |
2000-05-30 | DIRECTOR RESIGNED | 288b |
2000-06-08 | NEW DIRECTOR APPOINTED | 288a |
2000-05-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2000-06-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2000-05-30 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-10 10:01:05