(AA) Small company accounts made up to 2022/12/31
filed on: 13th, February 2024
| accounts
|
Free Download
(13 pages)
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(TM01) Director's appointment terminated on 2023/11/28
filed on: 9th, February 2024
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/11/28.
filed on: 9th, February 2024
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2024/01/12
filed on: 9th, February 2024
| officers
|
Free Download
(1 page)
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(CH01) On 2022/11/01 director's details were changed
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022/11/01 director's details were changed
filed on: 14th, December 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/06/06.
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 2021/12/31
filed on: 24th, September 2022
| accounts
|
Free Download
(12 pages)
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(AP01) New director appointment on 2021/11/30.
filed on: 14th, December 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2021/11/30
filed on: 14th, December 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2021/11/19
filed on: 8th, December 2021
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2020/12/31
filed on: 27th, September 2021
| accounts
|
Free Download
(12 pages)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 12th, October 2020
| accounts
|
Free Download
(13 pages)
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(AA) Small company accounts made up to 2018/12/31
filed on: 2nd, January 2020
| accounts
|
Free Download
(19 pages)
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(AA) Small company accounts made up to 2017/12/31
filed on: 9th, August 2019
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment terminated on 2018/09/10
filed on: 21st, November 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/09/10.
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2016/12/31
filed on: 22nd, March 2018
| accounts
|
Free Download
(12 pages)
|
(CH01) On 2017/10/09 director's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2015/12/31
filed on: 5th, January 2017
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/05/21
filed on: 21st, May 2016
| resolution
|
Free Download
(3 pages)
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(CONNOT) Notice of change of name
filed on: 21st, May 2016
| change of name
|
Free Download
(2 pages)
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(AA01) Extension of accounting period to 2015/12/31 from 2015/07/31
filed on: 17th, March 2016
| accounts
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2014/07/31
filed on: 26th, February 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/10/10
filed on: 4th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2015/11/04
capital
|
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(AP01) New director appointment on 2015/09/14.
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/09/14.
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/09/14
filed on: 17th, September 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2015/09/14
filed on: 17th, September 2015
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed telligent systems LIMITEDcertificate issued on 15/12/14
filed on: 15th, December 2014
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/12/15
filed on: 15th, December 2014
| resolution
|
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(AD01) Change of registered address from 5 New Street Square London EC4A 3TW on 2014/12/12 to 16 Great Queen Street Covent Garden London WC2B 5AH
filed on: 12th, December 2014
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2014/11/12
filed on: 12th, November 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/10/10
filed on: 12th, November 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2013/07/31
filed on: 2nd, June 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/10/10
filed on: 23rd, December 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2013/12/23
capital
|
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(AA) Dormant company accounts reported for the period up to 2012/07/31
filed on: 30th, April 2013
| accounts
|
Free Download
(2 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2013/01/31
filed on: 20th, February 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/10/10
filed on: 19th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2011/07/31
filed on: 8th, February 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/10/10
filed on: 17th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/07/31
filed on: 23rd, March 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/10/10
filed on: 12th, October 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010/07/23 director's details were changed
filed on: 29th, July 2010
| officers
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2009/07/31
filed on: 15th, July 2010
| accounts
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on 2010/07/07
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
(AP04) On 2010/07/07, company appointed a new person to the position of a secretary
filed on: 7th, July 2010
| officers
|
Free Download
(3 pages)
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(AD01) Change of registered office on 2010/07/07 from C/O Hunton & Williams 30 St Mary Axe London EC3A 8EP
filed on: 7th, July 2010
| address
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2009/10/10
filed on: 24th, February 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010/02/23 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 2010/02/23 secretary's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(1 page)
|
(CH01) On 2010/02/23 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2009/07/31
filed on: 23rd, February 2010
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2010/02/02
filed on: 2nd, February 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/02/02.
filed on: 2nd, February 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 10th, October 2008
| incorporation
|
Free Download
(19 pages)
|