TELEDATA UK LIMITED

Company number 05656736

Date	Type	Description	View / Download
14 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	(4 pages)
14 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
14 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(42 pages)
14 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
08 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	(5 pages)
23 Dec 2022	AP01	Appointment of Mr Thibault Contat Desfontaines as a director on 1 December 2022	(2 pages)
23 Dec 2022	AP01	Appointment of Mr Andrew Montague Morris as a director on 1 December 2022	(2 pages)
23 Dec 2022	TM01	Termination of appointment of Kailong Alexander Liu as a director on 1 December 2022	(1 page)
13 Sep 2022	AP01	Appointment of Mr Matthew Simon Edgley as a director on 8 September 2022	(2 pages)
12 Sep 2022	AP03	Appointment of Dr Paul Derek Howard as a secretary on 8 September 2022	(2 pages)
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	(1 page)
12 Sep 2022	AP01	Appointment of Mr Kailong Alexander Liu as a director on 8 September 2022	(2 pages)
12 Sep 2022	AP01	Appointment of Mr Mark Jonathan Richards as a director on 8 September 2022	(2 pages)
12 Sep 2022	AP01	Appointment of Mr Dominic Phillips as a director on 8 September 2022	(2 pages)
12 Sep 2022	AP01	Appointment of Mr Paul Morris as a director on 8 September 2022	(2 pages)
12 Sep 2022	AP01	Appointment of Mr Stephen Charles Liddell as a director on 8 September 2022	(2 pages)
12 Sep 2022	TM01	Termination of appointment of Mahmood Ismailjee as a director on 8 September 2022	(1 page)
12 Sep 2022	TM02	Termination of appointment of Sanik Karia as a secretary on 8 September 2022	(1 page)
12 Sep 2022	TM01	Termination of appointment of Sanik Karia as a director on 8 September 2022	(1 page)
08 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages) Download iXBRL
08 Sep 2022	MR04	Satisfaction of charge 056567360004 in full	(4 pages)
26 Aug 2022	MR01	Registration of charge 056567360005, created on 25 August 2022	(81 pages)
08 Aug 2022	SH06	Cancellation of shares. Statement of capital on 14 May 2013 GBP 750	(5 pages)