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TELEDYNE TSS LIMITED

Company number 01406067

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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)
16 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 101,816	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 101,816 - link opens in a new window - 16 pages (16 pages)
24 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
19 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 101,816	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 101,816 - link opens in a new window - 15 pages (15 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
28 Feb 2014	CH01	Director's details changed for Henry Thomas Barnsahw on 21 February 2014	View PDF Director's details changed for Henry Thomas Barnsahw on 21 February 2014 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 101,816	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 101,816 - link opens in a new window - 15 pages (15 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Sep 2013	TM01	Termination of appointment of James Davis as a director	View PDF Termination of appointment of James Davis as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
07 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
22 Nov 2012	AP01	Appointment of Susan Lee Main as a director	View PDF Appointment of Susan Lee Main as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	TM01	Termination of appointment of Dale Schnittjer as a director	View PDF Termination of appointment of Dale Schnittjer as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
07 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
05 May 2011	AD02	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR	View PDF Register inspection address has been changed from 110 Cannon Street London EC4N 6AR - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
08 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
12 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
21 Oct 2009	AD01	Registered office address changed from , 1 Garnett Close, Greycaine Industrial Estate, Watford, Hertfordshire, WD24 7GL on 21 October 2009	View PDF Registered office address changed from , 1 Garnett Close, Greycaine Industrial Estate, Watford, Hertfordshire, WD24 7GL on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)

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