TELENT LIMITED

00067307
POINT 3 HAYWOOD ROAD WARWICK CV34 5AH

Documents

Documents
Date Category Description Pages
29 Nov 2024 officers Change of particulars for director (Ms Joanne Claire Gretton) 2 Buy now
03 Sep 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Sep 2024 address Move Registers To Sail Company With New Address 1 Buy now
08 Aug 2024 accounts Annual Accounts 71 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2023 accounts Annual Accounts 69 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2023 incorporation Memorandum Articles 56 Buy now
05 Jan 2023 resolution Resolution 1 Buy now
16 Dec 2022 accounts Annual Accounts 72 Buy now
14 Dec 2022 capital Return of Allotment of shares 5 Buy now
07 Sep 2022 officers Appointment of director (Mr Paul John Lester) 2 Buy now
06 Sep 2022 officers Appointment of secretary (Mr James Nicholas Czerniewski) 2 Buy now
25 May 2022 capital Notice of cancellation of shares 11 Buy now
25 May 2022 capital Return of purchase of own shares 3 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2021 accounts Annual Accounts 75 Buy now
27 Oct 2021 capital Return of Allotment of shares 5 Buy now
16 Jul 2021 capital Notice of cancellation of shares 10 Buy now
15 Jul 2021 capital Return of purchase of own shares 3 Buy now
04 Jun 2021 officers Termination of appointment of secretary (Lucy May Barratt) 1 Buy now
26 Apr 2021 capital Return of Allotment of shares 4 Buy now
02 Apr 2021 incorporation Memorandum Articles 50 Buy now
02 Apr 2021 resolution Resolution 1 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2020 capital Return of Allotment of shares 4 Buy now
09 Sep 2020 resolution Resolution 1 Buy now
09 Sep 2020 incorporation Memorandum Articles 49 Buy now
01 Sep 2020 capital Return of Allotment of shares 4 Buy now
19 Aug 2020 accounts Annual Accounts 77 Buy now
06 Jul 2020 officers Appointment of director (Ms Joanne Claire Gretton) 2 Buy now
06 Jul 2020 officers Change of particulars for director (Mr Francis John Mckay) 2 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2020 resolution Resolution 2 Buy now
05 Mar 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
05 Mar 2020 capital Statement of capital (Section 108) 34 Buy now
05 Mar 2020 insolvency Solvency Statement dated 03/03/20 3 Buy now
05 Mar 2020 resolution Resolution 1 Buy now
05 Mar 2020 capital Return of Allotment of shares 4 Buy now
31 Oct 2019 officers Change of particulars for director (Mr Francis John Mckay) 2 Buy now
16 Sep 2019 officers Termination of appointment of director (Mark Edward Plato) 1 Buy now
16 Sep 2019 officers Appointment of director (Mr Peter Donnelly Yordan) 2 Buy now
25 Jul 2019 accounts Annual Accounts 83 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2018 accounts Annual Accounts 88 Buy now
30 Oct 2018 officers Change of particulars for secretary (Miss Lucy May Palmer) 1 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2017 officers Change of particulars for director (Ms Heather Marie Green) 2 Buy now
28 Jun 2017 accounts Annual Accounts 78 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Jul 2016 officers Appointment of secretary (Miss Lucy May Palmer) 2 Buy now
23 Jun 2016 accounts Annual Accounts 79 Buy now
29 Apr 2016 annual-return Annual Return 7 Buy now
04 Apr 2016 officers Termination of appointment of secretary (Craig George Donaldson) 1 Buy now
06 Oct 2015 annual-return Annual Return 19 Buy now
22 Jun 2015 accounts Annual Accounts 77 Buy now
13 Oct 2014 annual-return Annual Return 19 Buy now
18 Jun 2014 accounts Annual Accounts 72 Buy now
02 Oct 2013 annual-return Annual Return 7 Buy now
25 Jun 2013 accounts Annual Accounts 72 Buy now
05 Jun 2013 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2013 capital Return of Allotment of shares 17 Buy now
22 Apr 2013 resolution Resolution 42 Buy now
19 Apr 2013 capital Return of Allotment of shares 17 Buy now
19 Apr 2013 resolution Resolution 42 Buy now
02 Oct 2012 annual-return Annual Return 5 Buy now
13 Jul 2012 accounts Annual Accounts 69 Buy now
12 Oct 2011 annual-return Annual Return 5 Buy now
15 Aug 2011 accounts Annual Accounts 74 Buy now
04 Aug 2011 officers Appointment of secretary (Mr Craig George Donaldson) 1 Buy now
04 Aug 2011 officers Termination of appointment of director (Kevin Smith) 1 Buy now
04 Aug 2011 officers Termination of appointment of secretary (Kevin Smith) 1 Buy now
11 Apr 2011 miscellaneous Miscellaneous 2 Buy now
04 Mar 2011 officers Appointment of director (Mr Francis John Mckay) 2 Buy now
09 Feb 2011 officers Appointment of director (Mr Kevin David Smith) 2 Buy now
12 Nov 2010 officers Termination of appointment of director (David Thomson) 1 Buy now
12 Nov 2010 officers Termination of appointment of director (John Coomber) 1 Buy now
10 Nov 2010 officers Appointment of director (Mr David George Edward Naylor-Leyland) 2 Buy now
06 Oct 2010 annual-return Annual Return 6 Buy now
05 Oct 2010 accounts Annual Accounts 85 Buy now
11 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Aug 2010 resolution Resolution 35 Buy now
04 Mar 2010 officers Termination of appointment of director (William Murphy) 1 Buy now
21 Jan 2010 mortgage Particulars of a mortgage or charge 6 Buy now
24 Dec 2009 mortgage Particulars of a mortgage or charge 8 Buy now
08 Dec 2009 accounts Annual Accounts 76 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Mark Edward Plato) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Ms Heather Marie Green) 2 Buy now
27 Oct 2009 address Move Registers To Sail Company 1 Buy now
27 Oct 2009 address Change Sail Address Company 1 Buy now
21 Oct 2009 officers Change of particulars for director (William Henry Aloysius Murphy) 2 Buy now
21 Oct 2009 officers Change of particulars for director (David Malcolm Thomson) 2 Buy now
21 Oct 2009 officers Change of particulars for secretary (Mr Kevin David Smith) 1 Buy now
02 Oct 2009 annual-return Return made up to 21/09/09; full list of members 5 Buy now
08 Oct 2008 annual-return Return made up to 21/09/08; bulk list available separately 9 Buy now
07 Oct 2008 incorporation Memorandum Articles 22 Buy now
07 Oct 2008 resolution Resolution 2 Buy now
18 Aug 2008 accounts Annual Accounts 61 Buy now