TELCO SENSORS LTD


Registered number: 04000150
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Name: TELCO SENSORS LTD
TELCO SENSORS LIMITED
Address: 25 THE BORDERS INDUSTRIAL PARK, RIVER LANE, CHESTER, CH4 8RJ
Incorporation Date: 2000-05-23

Company status: Active


Company Documents

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