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TELESTREAM UK LTD

Company number 06976460

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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)
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 659
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 631
11 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,045

Statement of capital on 2015-12-02
  • GBP 1,045
  • ANNOTATION Clarification a second filed AR01 was registered on 02/12/2015
11 Mar 2015 AD01 Registered office address changed from , St. Nicholas House 31-34 High Street, Bristol, BS1 2AW to 1st Floor, the Prudential Buildings 11-19 Wine Street Bristol BS1 2PH on 11 March 2015
02 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,045
17 Jun 2014 AD01 Registered office address changed from , 4 Cheyne Road, Bristol, BS9 2DH, Uk on 17 June 2014
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 990
03 Dec 2013 AP01 Appointment of Mr Graham Michael Pitman as a director
31 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Apr 2011 AA01 Previous accounting period shortened from 31 December 2010 to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Simon James Begent on 1 January 2010
29 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 October 2009
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 October 2009
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 January 2010
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 January 2010
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 October 2009
  • GBP 1,000