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GA TELESIS (UK) LIMITED

Company number 05950981

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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)
04 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
09 Aug 2017 MA Memorandum and Articles of Association
26 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture/ loan and security agreement 12/02/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
28 Jan 2016 AUD Auditor's resignation
02 Dec 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200
02 Dec 2015 CH04 Secretary's details changed for Asb Law Llp on 27 June 2014
26 Aug 2015 AA Full accounts made up to 31 December 2014
12 Mar 2015 MR01 Registration of charge 059509810003, created on 4 March 2015
24 Feb 2015 MR01 Registration of charge 059509810002, created on 17 February 2015
11 Nov 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 200
02 Sep 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 AD01 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 27 June 2014
29 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 200
29 Oct 2013 AP04 Appointment of Asb Law Llp as a secretary
29 Oct 2013 CH01 Director's details changed for Andrew William Toutt on 27 October 2013
29 Oct 2013 TM02 Termination of appointment of Asb Secretarial Services Limited as a secretary
16 Sep 2013 AA Full accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
05 Dec 2012 CH01 Director's details changed for Mr. Nigel John Christie on 5 December 2012
05 Dec 2012 CH01 Director's details changed for Abdol Moabery on 5 December 2012