Companies House does not verify the accuracy of the information filed

Advanced company search

TELISIGN LIMITED

Company number 04522094

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP01	Appointment of Mr Stephane Logist as a director on 23 November 2021	View PDF Appointment of Mr Stephane Logist as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM01	Termination of appointment of Mantel Management Ltd as a director on 23 November 2021	View PDF Termination of appointment of Mantel Management Ltd as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	TM01	Termination of appointment of Hagay Shilo as a director on 23 November 2021	View PDF Termination of appointment of Hagay Shilo as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	TM02	Termination of appointment of Warwick Consultancy Services Limited as a secretary on 23 November 2021	View PDF Termination of appointment of Warwick Consultancy Services Limited as a secretary on 23 November 2021 - link opens in a new window - 1 page (1 page)
30 Aug 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 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 - 7 pages (7 pages) Download iXBRL
30 Aug 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2019	CH04	Secretary's details changed for Warwick Consultancy Services Limited on 15 November 2019	View PDF Secretary's details changed for Warwick Consultancy Services Limited on 15 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AD01	Registered office address changed from PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 November 2019	View PDF Registered office address changed from PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 November 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	View PDF Confirmation statement made on 30 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Sep 2017	AP01	Appointment of Mr Hagay Shilo as a director on 1 September 2017	View PDF Appointment of Mr Hagay Shilo as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	TM01	Termination of appointment of Shai Shammay as a director on 1 September 2017	View PDF Termination of appointment of Shai Shammay as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	View PDF Confirmation statement made on 30 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Aug 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 1	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?