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TELESIGN MOBILE LIMITED

Company number 04546322

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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)
14 Oct 2024 AP01 Appointment of Cynthia Cheng Kim Ng as a director on 14 October 2024
10 Oct 2024 AA Full accounts made up to 31 December 2023
20 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
28 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
15 Sep 2023 AP01 Appointment of Christophe Emile Marie-Louise Van De Weyer as a director on 15 September 2023
15 Sep 2023 TM01 Termination of appointment of Joseph Brian Burton as a director on 15 September 2023
15 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
09 Sep 2022 AA Full accounts made up to 31 December 2021
29 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
10 Sep 2021 CH01 Director's details changed for Joseph Brian Burton on 14 June 2021
02 Jul 2021 PSC05 Change of details for Telesign Uk Limited as a person with significant control on 2 July 2021
02 Jul 2021 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2 July 2021
19 Apr 2021 AA Full accounts made up to 31 December 2019
25 Mar 2021 TM01 Termination of appointment of Ryan Parker Disraeli as a director on 15 March 2021
25 Mar 2021 AP01 Appointment of Joseph Brian Burton as a director on 15 March 2021
03 Nov 2020 TM01 Termination of appointment of Timothy Donald Lawrence Weerasiri as a director on 31 October 2020
03 Nov 2020 AP01 Appointment of Mr Ryan Parker Disraeli as a director on 31 October 2020
22 Oct 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
20 Dec 2019 AA Full accounts made up to 31 December 2018
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
10 Dec 2019 PSC05 Change of details for Telesign Uk Limited as a person with significant control on 1 August 2018
10 Dec 2019 PSC07 Cessation of Philipp Gast as a person with significant control on 31 July 2019