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TELESMART LTD

Company number 05081936

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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)
23 Apr 2024 AP01 Appointment of Mr Bulent Tuncel as a director on 23 April 2024
23 Apr 2024 PSC07 Cessation of Neil James Kitcher as a person with significant control on 22 April 2024
23 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with updates
26 Nov 2023 AA Micro company accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
05 Sep 2022 AA Micro company accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
01 Aug 2021 AA Micro company accounts made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with updates
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
24 Jul 2020 AP01 Appointment of Mr Peter James Farmer as a director on 23 July 2020
24 Jul 2020 PSC02 Notification of Televentures Limited as a person with significant control on 23 July 2020
01 Apr 2020 SH02 Sub-division of shares on 5 March 2020
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
06 Mar 2020 CH01 Director's details changed for Mr Neil James Kitcher on 5 March 2020
06 Mar 2020 AD01 Registered office address changed from 61 Malmains Way Beckenham Kent BR3 6SB to 27 Old Gloucester Street London WC1N 3AX on 6 March 2020
06 Mar 2020 AP04 Appointment of Exonia Consulting Limited as a secretary on 5 March 2020
06 Mar 2020 TM02 Termination of appointment of Barbara Kathlyn Tyrrell as a secretary on 5 March 2020
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
02 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
09 Jan 2017 AA Total exemption full accounts made up to 31 March 2016