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TELENCO UK LIMITED

Company number 12539876

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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)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AP01	Appointment of Mr Mark Waring as a director on 24 November 2023	View PDF Appointment of Mr Mark Waring as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	TM01	Termination of appointment of Ismael El Kennani as a director on 24 November 2023	View PDF Termination of appointment of Ismael El Kennani as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2023	TM01	Termination of appointment of Denis Marc Andre Falliex as a director on 31 December 2022	View PDF Termination of appointment of Denis Marc Andre Falliex as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2022	CH01	Director's details changed for Director Clément Pierre Randy Lesur on 7 July 2022	View PDF Director's details changed for Director Clément Pierre Randy Lesur on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AP01	Appointment of Director Clément Pierre Randy Lesur as a director on 7 July 2022	View PDF Appointment of Director Clément Pierre Randy Lesur as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
05 Nov 2021	AD01	Registered office address changed from Albert House 256-260 Old Street London EC1V 9DD England to Unit 3 Westerngate, Langley Road Hillmead Enterprise Park Swindon SN5 5WN on 5 November 2021	View PDF Registered office address changed from Albert House 256-260 Old Street London EC1V 9DD England to Unit 3 Westerngate, Langley Road Hillmead Enterprise Park Swindon SN5 5WN on 5 November 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AD01	Registered office address changed from 520 Rue Barjon Moirans 38430 to Albert House 256-260 Old Street London EC1V 9DD on 28 April 2020	View PDF Registered office address changed from 520 Rue Barjon Moirans 38430 to Albert House 256-260 Old Street London EC1V 9DD on 28 April 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-31 GBP 40,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-31 GBP 40,000 - link opens in a new window - 11 pages (11 pages)

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