TESL LTD

Company number 06420758

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 April 2020
02 Mar 2020 AA Micro company accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 5 December 2019 with no updates
24 Sep 2019 AAMD Amended micro company accounts made up to 31 December 2018
01 May 2019 AA Micro company accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
14 Jun 2018 AA Micro company accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
22 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
09 Dec 2016 CH03 Secretary's details changed for Deborah Louise Lay on 7 December 2016
04 Nov 2016 AD01 Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to 271 High Street Berkhamsted HP4 1AA on 4 November 2016
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000
05 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
13 Dec 2012 CH01 Director's details changed for Mr Julyan Forbes Lay on 13 December 2012
26 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Sep 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
08 Aug 2012 CERTNM Company name changed arrowtechnik LIMITED\certificate issued on 08/08/12
  • RES15 ‐ Change company name resolution on 2012-07-27