| Name: |
TERALIS LTD.
TERALIS LIMITED. |
| Address: | 39 CHOBHAM ROAD, FRIMLEY, CAMBERLEY, SURREY, GU16 8PS |
| Incorporation Date: | 2004-06-24 |
| date | name | form type |
| 2022-03-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 | AA |
| 2022-08-01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES | CS01 |
| 2021-06-14 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | AA |
| 2021-07-28 | CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES | CS01 |
| 2020-03-16 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2020-07-30 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | CS01 |
| 2019-08-01 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | CS01 |
| 2019-03-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2018-03-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2018-07-30 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | CS01 |
| 2017-03-26 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-28 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | CS01 |
| 2016-07-19 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | CS01 |
| 2016-07-22 | 24/06/16 FULL LIST | AR01 |
| 2016-03-22 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-29 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-17 | 24/06/15 FULL LIST | AR01 |
| 2014-07-20 | 24/06/14 FULL LIST | AR01 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-16 | 24/06/13 FULL LIST | AR01 |
| 2013-03-31 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-31 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-20 | 24/06/12 FULL LIST | AR01 |
| 2011-03-27 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-19 | 24/06/11 FULL LIST | AR01 |
| 2010-07-20 | SAIL ADDRESS CREATED | AD02 |
| 2010-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON PHILIPPA JANE METCALFE / 24/06/2010 | CH01 |
| 2010-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RICHARD METCALFE / 24/06/2010 | CH01 |
| 2010-07-20 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-07-20 | 24/06/10 FULL LIST | AR01 |
| 2010-03-29 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-30 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-21 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-18 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-18 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-11 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | 363s |
| 2006-04-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-10-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-07-10 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-25 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-08-23 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2024-11-09 00:01:37