TELESTE LIMITED

Company number 02704083

Date	Type	Description	View / Download
12 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(2 pages)
05 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(97 pages)
02 Jan 2018	AP01	Appointment of Mr Jason Richard Dando as a director on 1 January 2018	(2 pages)
02 Jan 2018	AP01	Appointment of Mr Shaun Michael Fowler as a director on 1 January 2018	(2 pages)
30 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(6 pages)
09 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(26 pages)
09 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(94 pages)
28 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(2 pages)
28 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
19 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 20,868	(5 pages)
19 Apr 2016	CH01	Director's details changed for Kevin Young Swanton on 4 April 2016	(2 pages)
25 Jan 2016	AP03	Appointment of Mr Shaun Michael Fowler as a secretary on 6 January 2016	(2 pages)
13 Oct 2015	TM01	Termination of appointment of Trevor Hugh Banks as a director on 5 October 2015	(1 page)
13 Oct 2015	TM02	Termination of appointment of Trevor Hugh Banks as a secretary on 5 October 2015	(1 page)
09 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(17 pages)
17 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
17 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
01 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(95 pages)
10 Aug 2015	CERTNM	Company name changed asheridge communications LIMITED\certificate issued on 10/08/15 RES15 ‐ Change company name resolution on 2015-08-07	(6 pages)
10 Aug 2015	CONNOT	Change of name notice	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Joseph Barry Reavill as a director on 29 May 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 20,868	(8 pages)

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