Established in 2004, Telesys Lighting Services Ltd are based in Southend On Sea in Essex. Currently we aren't aware of the number of employees at the this business. There are no directors listed for the business.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 23 June 2017 | |
| RESOLUTIONS - N/A | 20 June 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 June 2017 | |
| LIQ02 - N/A | 20 June 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| MR01 - N/A | 26 March 2014 | |
| MISC - Miscellaneous document | 07 March 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| CH01 - Change of particulars for director | 14 January 2014 | |
| AA - Annual Accounts | 12 November 2013 | |
| RP04 - N/A | 21 June 2013 | |
| TM01 - Termination of appointment of director | 06 March 2013 | |
| AA01 - Change of accounting reference date | 28 February 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| CH03 - Change of particulars for secretary | 17 January 2013 | |
| AA - Annual Accounts | 08 August 2012 | |
| CH01 - Change of particulars for director | 28 June 2012 | |
| CH03 - Change of particulars for secretary | 28 June 2012 | |
| AP01 - Appointment of director | 01 June 2012 | |
| AD01 - Change of registered office address | 20 January 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 23 May 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| TM01 - Termination of appointment of director | 12 March 2010 | |
| AA - Annual Accounts | 10 March 2010 | |
| AA - Annual Accounts | 13 May 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| AA - Annual Accounts | 16 July 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| AA - Annual Accounts | 25 July 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 21 March 2006 | |
| 363s - Annual Return | 07 February 2006 | |
| RESOLUTIONS - N/A | 27 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2006 | |
| 123 - Notice of increase in nominal capital | 27 January 2006 | |
| 395 - Particulars of a mortgage or charge | 21 April 2005 | |
| 395 - Particulars of a mortgage or charge | 17 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2005 | |
| NEWINC - New incorporation documents | 21 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 March 2014 | Outstanding |
N/A |
| Debenture | 29 November 2010 | Outstanding |
N/A |
| Debenture | 13 April 2005 | Fully Satisfied |
N/A |
| Debenture | 03 February 2005 | Fully Satisfied |
N/A |
