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TELEDATA UK LIMITED

Company number 05656736

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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)
20 Nov 2024 AP01 Appointment of Mr Edoardo Maria Bertini as a director on 15 October 2024
20 Nov 2024 TM01 Termination of appointment of Andrew Montague Morris as a director on 15 October 2024
11 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
11 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
11 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
11 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
03 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
14 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
14 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
08 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
23 Dec 2022 AP01 Appointment of Mr Thibault Contat Desfontaines as a director on 1 December 2022
23 Dec 2022 AP01 Appointment of Mr Andrew Montague Morris as a director on 1 December 2022
23 Dec 2022 TM01 Termination of appointment of Kailong Alexander Liu as a director on 1 December 2022
13 Sep 2022 AP01 Appointment of Mr Matthew Simon Edgley as a director on 8 September 2022
12 Sep 2022 AP03 Appointment of Dr Paul Derek Howard as a secretary on 8 September 2022
12 Sep 2022 AD01 Registered office address changed from Delta House Wavell Road Wythenshawe Manchester M22 5QZ United Kingdom to Delta House Wavell Road Wythenshawe Manchester M22 5QZ on 12 September 2022
12 Sep 2022 AP01 Appointment of Mr Kailong Alexander Liu as a director on 8 September 2022
12 Sep 2022 AP01 Appointment of Mr Mark Jonathan Richards as a director on 8 September 2022
12 Sep 2022 AP01 Appointment of Mr Dominic Phillips as a director on 8 September 2022
12 Sep 2022 AP01 Appointment of Mr Paul Morris as a director on 8 September 2022
12 Sep 2022 AP01 Appointment of Mr Stephen Charles Liddell as a director on 8 September 2022