TELEDYNE C.M.L. GROUP LIMITED

Company number 01564040

Date	Type	Description	View / Download
04 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	(3 pages)
08 Jun 2023	AA	Accounts for a dormant company made up to 1 January 2023	(5 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	(4 pages)
09 Jun 2022	PSC02	Notification of Rhombi Holdings Limited as a person with significant control on 7 June 2022	(2 pages)
09 Jun 2022	PSC07	Cessation of Intelek Properties Limited as a person with significant control on 7 June 2022	(1 page)
30 May 2022	AA	Accounts for a dormant company made up to 2 January 2022	(5 pages)
19 Oct 2021	TM01	Termination of appointment of Aldo Pichelli as a director on 15 October 2021	(1 page)
05 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	(3 pages)
31 Mar 2021	AA	Accounts for a dormant company made up to 3 January 2021	(5 pages)
25 Oct 2020	AA	Accounts for a dormant company made up to 29 December 2019	(5 pages)
05 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	(3 pages)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
13 Feb 2019	AP01	Appointment of Mr Nicholas James Wargent as a director on 6 February 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of David Alexander Russell Mather as a director on 1 January 2019	(1 page)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
17 Nov 2017	AP03	Appointment of Mr Nicholas James Wargent as a secretary on 17 November 2017	(2 pages)
17 Nov 2017	TM02	Termination of appointment of David Alexander Russell Mather as a secretary on 17 November 2017	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
30 Aug 2017	AD04	Register(s) moved to registered office address 106 Waterhouse Lane Chelmsford Essex CM1 2QU	(1 page)
30 Aug 2017	AD01	Registered office address changed from Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 30 August 2017	(1 page)
03 May 2017	AP01	Appointment of Mr David Alexander Russell Mather as a director on 28 April 2017	(2 pages)
03 May 2017	AP03	Appointment of David Alexander Russell Mather as a secretary on 28 April 2017	(2 pages)