TELSIS DIRECT LIMITED

Company number 02977905

Date	Type	Description	View / Download
19 Dec 2019	AP01	Appointment of Mr Malcolm Charles Goddard as a director on 25 November 2019	(2 pages)
19 Dec 2019	AP03	Appointment of Malcolm Charles Goddard as a secretary on 25 November 2019	(2 pages)
02 Dec 2019	MR04	Satisfaction of charge 029779050003 in full	(1 page)
25 Nov 2019	AA01	Previous accounting period shortened from 31 December 2019 to 24 November 2019	(1 page)
02 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
31 May 2019	AA	Accounts for a small company made up to 31 December 2018	(6 pages)
14 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
09 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(6 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
16 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
08 Jan 2017	TM01	Termination of appointment of Richard Hampton Webb as a director on 6 January 2017	(1 page)
08 Jan 2017	TM02	Termination of appointment of Richard Hampton Webb as a secretary on 6 January 2017	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
06 Jul 2016	MR01	Registration of charge 029779050003, created on 23 June 2016	(23 pages)
09 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
22 Jan 2016	AD01	Registered office address changed from 16 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT to 6 Manor Court 4 Barnes Wallis Road Fareham Hampshire PO15 5th on 22 January 2016	(1 page)
27 Oct 2015	AA01	Current accounting period extended from 16 September 2015 to 31 December 2015	(1 page)
19 Oct 2015	AA	Accounts for a small company made up to 16 September 2014	(5 pages)
28 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1	(4 pages)
20 Aug 2015	MR04	Satisfaction of charge 2 in full	(1 page)
20 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
17 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(5 pages)
13 Oct 2014	AP01	Appointment of Mr Karthikeyan Dasari Chinna as a director on 13 October 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of John Stephen Sinden as a director on 10 October 2014	(1 page)