TELLURIS CONSULTING LTD


Registered number: 04751661
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Name: TELLURIS CONSULTING LTD
TELLURIS CONSULTING LIMITED
Address: BRACKENDALE, BANKS LANE, RIDDLESDEN, KEIGHLEY, WEST YORKSHIRE, BD20 5DN
Incorporation Date: 2003-05-01

Company status: Active


Company Documents

date name form type
2022-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 AA
2022-05-03 CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES CS01
2021-08-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 AA
2021-05-04 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES CS01
2020-09-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 AA
2020-05-01 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES CS01
2019-05-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE PAULA STARLING PSC01
2019-05-01 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES CS01
2019-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2018-08-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2018-05-08 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES CS01
2017-09-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-05-02 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES CS01
2016-06-17 01/05/16 FULL LIST AR01
2016-07-21 31/05/16 TOTAL EXEMPTION SMALL AA
2015-08-12 31/05/15 TOTAL EXEMPTION SMALL AA
2015-05-01 01/05/15 FULL LIST AR01
2014-10-13 31/05/14 TOTAL EXEMPTION SMALL AA
2014-05-06 01/05/14 FULL LIST AR01
2013-05-07 01/05/13 FULL LIST AR01
2013-08-30 31/05/13 TOTAL EXEMPTION SMALL AA
2012-05-01 01/05/12 FULL LIST AR01
2012-10-19 31/05/12 TOTAL EXEMPTION SMALL AA
2011-05-04 01/05/11 FULL LIST AR01
2011-08-19 31/05/11 TOTAL EXEMPTION SMALL AA
2010-05-04 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PAULA STARLING / 01/05/2010 CH01
2010-05-04 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN ANTONY STARLING / 01/05/2010 CH01
2010-05-04 01/05/10 FULL LIST AR01
2010-10-20 31/05/10 TOTAL EXEMPTION SMALL AA
2009-09-10 31/05/09 TOTAL EXEMPTION SMALL AA
2009-05-08 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS 363a
2008-05-06 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS 363a
2008-08-05 31/05/08 TOTAL EXEMPTION SMALL AA
2007-05-01 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS 363a
2007-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2006-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-05-16 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS 363a
2005-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-05-27 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS 363s
2004-05-26 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS 363s
2004-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2003-05-02 SECRETARY RESIGNED 288b
2003-05-10 NEW DIRECTOR APPOINTED 288a
2003-05-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-05-13 REGISTERED OFFICE CHANGED ON 13/05/03 FROM:BRAKENDALE, BANKS LANERIDDLESDENKEIGHLEYWEST YORKSHIRE BD20 5DN 287
2003-06-17 AD 01/05/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-05-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-02 DIRECTOR RESIGNED 288b

Last update: 2024-04-26 07:01:31