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TELESTE LIMITED

Company number 02704083

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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)
28 Jan 2021 MR04 Satisfaction of charge 2 in full
28 Jan 2021 MR04 Satisfaction of charge 3 in full
30 Jun 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
20 May 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
20 May 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
11 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
13 Nov 2019 AP01 Appointment of Mrs Michelle Albi Van Der Merwe as a director on 1 November 2019
13 Nov 2019 TM01 Termination of appointment of Shaun Michael Fowler as a director on 31 October 2019
11 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
11 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
29 Oct 2019 AP03 Appointment of Mrs Michelle Albi Van Der Merwe as a secretary on 25 October 2019
29 Oct 2019 TM02 Termination of appointment of Shaun Michael Fowler as a secretary on 25 October 2019
25 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
25 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
28 Aug 2019 TM01 Termination of appointment of Kevin Young Swanton as a director on 20 August 2019
04 Jun 2019 AA Audit exemption subsidiary accounts made up to 31 December 2017
30 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
30 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
30 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
14 May 2018 CS01 Confirmation statement made on 6 April 2018 with updates
13 Apr 2018 AA Audit exemption subsidiary accounts made up to 31 December 2016
12 Mar 2018 TM01 Termination of appointment of Jonathan Mark Rigby as a director on 5 March 2018
12 Mar 2018 TM01 Termination of appointment of Adam Daniel Soccorsy as a director on 16 February 2018