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TELEHEALTH SOLUTIONS LIMITED

Company number 05806436

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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)
08 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
22 Jun 2023 AD01 Registered office address changed from Old Coach House Button Park Pontefract West Yorkshire WF8 4HT to 128 City Road London EC1V 2NX on 22 June 2023
30 May 2023 CH01 Director's details changed for Mr Christopher Mcmail on 30 May 2023
30 May 2023 CH01 Director's details changed for Mr Nicholas Fernando on 30 May 2023
16 May 2023 AP01 Appointment of Mr Paul Graeme Mathewson as a director on 1 March 2022
16 May 2023 AP01 Appointment of Mrs Anne Young as a director on 1 March 2022
15 May 2023 AP01 Appointment of Mr Nicholas Fernando as a director on 1 March 2022
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
01 Jun 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
07 Feb 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
07 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
07 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
07 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
21 May 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
21 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
08 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
08 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
08 Jun 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
16 Jan 2020 AA Audit exemption subsidiary accounts made up to 30 April 2019
16 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
16 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19
16 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19