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TELESOFT TECHNOLOGIES LIMITED

Company number 02344740

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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)
11 May 2017 AA Group of companies' accounts made up to 30 September 2016
28 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
23 Nov 2016 MR01 Registration of charge 023447400005, created on 18 November 2016
06 Jun 2016 TM01 Termination of appointment of Philip Simon Lewis as a director on 31 May 2016
31 May 2016 AP01 Appointment of Mr Matthew George as a director on 1 May 2016
04 May 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 67
02 Jan 2016 AA Group of companies' accounts made up to 30 September 2015
02 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
20 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 67
09 Jul 2014 CH01 Director's details changed for Mrs Jane Gordon on 23 June 2014
23 Jun 2014 CH01 Director's details changed for Mrs Jane Gordon on 23 June 2014
16 May 2014 TM01 Termination of appointment of Andrew Evripides as a director
30 Apr 2014 TM01 Termination of appointment of Philip Spraigue as a director
29 Apr 2014 TM02 Termination of appointment of Philip Spraigue as a secretary
29 Apr 2014 AP03 Appointment of Mrs Paula Jane Martin as a secretary
07 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 67
07 Mar 2014 AP01 Appointment of Mr Philip Simon Lewis as a director
31 Jan 2014 AA Group of companies' accounts made up to 30 September 2013
04 Nov 2013 AP01 Appointment of Mr James Martin Scott as a director
04 Nov 2013 AP01 Appointment of Dr David John Price as a director
18 Oct 2013 TM01 Termination of appointment of Janet Freeman as a director
04 Jul 2013 CH01 Director's details changed for Philip Sprague on 1 April 2013
04 Jul 2013 CH03 Secretary's details changed for Philip Sprague on 1 April 2013
06 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
24 Dec 2012 AA Group of companies' accounts made up to 30 September 2012