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TELENT TECHNOLOGY SERVICES LIMITED

Company number 00703317

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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)
06 Jul 2020 CH01 Director's details changed for Ms Joanne Claire Gretton on 1 July 2020
06 Jul 2020 TM01 Termination of appointment of Francis John Mckay as a director on 30 June 2020
30 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
18 Mar 2020 AP01 Appointment of Ms Joanne Claire Gretton as a director on 17 March 2020
13 Jan 2020 MR04 Satisfaction of charge 007033170014 in full
01 Nov 2019 CH01 Director's details changed for Mrs Janice Meade on 31 October 2019
18 Sep 2019 AP01 Appointment of Mr Francis John Mckay as a director on 17 September 2019
11 Sep 2019 TM01 Termination of appointment of Mark Edward Plato as a director on 8 September 2019
11 Sep 2019 AP01 Appointment of Ms Heather Marie Green as a director on 11 September 2019
25 Jul 2019 AA Full accounts made up to 31 March 2019
01 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
18 Dec 2018 AA Full accounts made up to 31 March 2018
30 Nov 2018 CH01 Director's details changed for Mr John Paul Kimpton on 28 November 2018
30 Nov 2018 CH01 Director's details changed for Mr Stephen Russell Dalton on 29 November 2018
30 Oct 2018 CH03 Secretary's details changed for Miss Lucy May Palmer on 29 October 2018
16 Aug 2018 MR04 Satisfaction of charge 13 in full
30 Jul 2018 AP01 Appointment of Mr Richard Worthington Welsby as a director on 24 July 2018
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
23 Apr 2018 MR01 Registration of charge 007033170014, created on 19 April 2018
29 Jun 2017 AA Full accounts made up to 31 March 2017
31 May 2017 TM01 Termination of appointment of Stephen Pears as a director on 31 May 2017
10 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
22 Jul 2016 AP03 Appointment of Miss Lucy May Palmer as a secretary on 19 July 2016
13 Jul 2016 AA Full accounts made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000