- Company Overview for TELESTE LIMITED (02704083)
- Filing history for TELESTE LIMITED (02704083)
- People for TELESTE LIMITED (02704083)
- Charges for TELESTE LIMITED (02704083)
- More for TELESTE LIMITED (02704083)
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) |
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15 Aug 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
30 May 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
30 May 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
30 May 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
14 Apr 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
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09 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
08 May 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
04 Apr 2013 | TM01 | Termination of appointment of Clare Rigby as a director | |
04 Apr 2013 | TM01 | Termination of appointment of Alison Swanton as a director | |
04 Apr 2013 | TM01 | Termination of appointment of Valerie Reavill as a director | |
04 Apr 2013 | TM01 | Termination of appointment of Margaret Banks as a director | |
30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
01 May 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders | |
30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
31 Aug 2011 | AP01 | Appointment of Mr Adam Daniel Soccorsy as a director | |
15 Apr 2011 | AR01 | Annual return made up to 6 April 2011 with full list of shareholders | |
12 Apr 2011 | AP01 | Appointment of Mrs Clare Emma Rigby as a director | |
12 Apr 2011 | AP01 | Appointment of Mrs Alison Jane Swanton as a director | |
12 Apr 2011 | AP01 | Appointment of Mrs Margaret Patricia Banks as a director | |
12 Apr 2011 | AP01 | Appointment of Mrs Valerie Sylvia Reavill as a director | |
10 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
30 Apr 2010 | AR01 | Annual return made up to 6 April 2010 with full list of shareholders | |
30 Apr 2010 | CH01 | Director's details changed for Kevin Young Swanton on 6 April 2010 | |
30 Apr 2010 | CH01 | Director's details changed for Joseph Barry Reavill on 6 April 2010 | |
31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |