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TELEPLAN UK LIMITED

Company number 03583995

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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)
02 Jan 2025	CH01	Director's details changed for Bjorn Panariti on 1 January 2025	View PDF Director's details changed for Bjorn Panariti on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
19 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
22 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
31 Aug 2022	AP01	Appointment of Nicholas John Linford as a director on 1 August 2022	View PDF Appointment of Nicholas John Linford as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AP01	Appointment of Bjorn Panariti as a director on 1 August 2022	View PDF Appointment of Bjorn Panariti as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	TM01	Termination of appointment of Pierre Joseph Yvon Gingras as a director on 1 August 2022	View PDF Termination of appointment of Pierre Joseph Yvon Gingras as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
18 Aug 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
16 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 89 pages (89 pages)
16 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AP03	Appointment of Richard Xavier Fischer as a secretary on 30 November 2020	View PDF Appointment of Richard Xavier Fischer as a secretary on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	TM02	Termination of appointment of Alexander Zilli as a secretary on 30 November 2020	View PDF Termination of appointment of Alexander Zilli as a secretary on 30 November 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
13 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 70 pages (70 pages)
13 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	PSC07	Cessation of Teleplan Holding Europe Bv as a person with significant control on 20 June 2019	View PDF Cessation of Teleplan Holding Europe Bv as a person with significant control on 20 June 2019 - link opens in a new window - 1 page (1 page)

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TELEPLAN UK LIMITED

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