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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)
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
  • GBP 20,868
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