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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)
10 Dec 2019 PSC02 Notification of Telesign Uk Limited as a person with significant control on 6 April 2016
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2019 TM01 Termination of appointment of Philipp Gast as a director on 31 July 2019
29 Oct 2019 AP01 Appointment of Timothy Donald Lawrence Weerasiri as a director on 31 July 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
17 Aug 2018 TM01 Termination of appointment of Aled Euros Miles as a director on 31 July 2018
17 Aug 2018 PSC07 Cessation of Aled Euros Miles as a person with significant control on 31 July 2018
08 Aug 2018 AD01 Registered office address changed from 4th Floor 210 High Holborn London WC1V 7DL to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 8 August 2018
18 Apr 2018 PSC01 Notification of Aled Euros Miles as a person with significant control on 15 January 2018
18 Apr 2018 PSC01 Notification of Philipp Gast as a person with significant control on 15 January 2018
13 Apr 2018 AP01 Appointment of Mr. Aled Euros Miles as a director on 15 January 2018
11 Apr 2018 AP01 Appointment of Mr Philipp Gast as a director on 15 January 2018
10 Apr 2018 PSC07 Cessation of Matthew Thomas Hardy as a person with significant control on 15 January 2018
10 Apr 2018 TM01 Termination of appointment of Thomas Matthew Hardy as a director on 15 January 2018
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
28 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 26/09/2016
15 May 2017 AA Full accounts made up to 31 December 2016
18 Oct 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 CS01 26/09/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 28/07/2017.
24 Aug 2016 TM01 Termination of appointment of Stephen Jarrard Bolinger as a director on 19 August 2016
04 Jan 2016 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
15 Nov 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 AP01 Appointment of Stephen Jarrard Bolinger as a director on 19 June 2015
23 Jun 2015 AP01 Appointment of Thomas Matthew Hardy as a director on 19 June 2015