TELENT TECHNOLOGY SERVICES LIMITED

00703317
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
26 Nov 2024 officers Appointment of director (Ms Gillian Bonthron) 2 Buy now
03 Sep 2024 address Move Registers To Sail Company With New Address 1 Buy now
03 Sep 2024 address Change Sail Address Company With New Address 1 Buy now
08 Aug 2024 accounts Annual Accounts 53 Buy now
11 Jun 2024 mortgage Statement of satisfaction of a charge 2 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2023 accounts Annual Accounts 50 Buy now
01 Aug 2023 officers Appointment of director (Miss Luan Rosalie Hughes) 2 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 47 Buy now
26 Aug 2022 officers Appointment of secretary (Mr James Nicholas Czerniewski) 2 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 mortgage Registration of a charge 15 Buy now
28 Oct 2021 accounts Annual Accounts 50 Buy now
01 Jul 2021 officers Appointment of director (Mrs Jemimah Parnell) 2 Buy now
01 Jul 2021 officers Termination of appointment of director (Janice Meade) 1 Buy now
04 Jun 2021 officers Termination of appointment of secretary (Lucy May Barratt) 1 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 officers Appointment of director (Mr Michael James Mohan) 2 Buy now
19 Aug 2020 accounts Annual Accounts 50 Buy now
18 Aug 2020 officers Change of particulars for director (Mr Nicholas Harvey) 2 Buy now
04 Aug 2020 officers Appointment of director (Mr Nicholas Harvey) 2 Buy now
06 Jul 2020 officers Change of particulars for director (Ms Joanne Claire Gretton) 2 Buy now
06 Jul 2020 officers Termination of appointment of director (Francis John Mckay) 1 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 officers Appointment of director (Ms Joanne Claire Gretton) 2 Buy now
13 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2019 officers Change of particulars for director (Mrs Janice Meade) 2 Buy now
18 Sep 2019 officers Appointment of director (Mr Francis John Mckay) 2 Buy now
11 Sep 2019 officers Termination of appointment of director (Mark Edward Plato) 1 Buy now
11 Sep 2019 officers Appointment of director (Ms Heather Marie Green) 2 Buy now
25 Jul 2019 accounts Annual Accounts 50 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 47 Buy now
30 Nov 2018 officers Change of particulars for director (Mr John Paul Kimpton) 2 Buy now
30 Nov 2018 officers Change of particulars for director (Mr Stephen Russell Dalton) 2 Buy now
30 Oct 2018 officers Change of particulars for secretary (Miss Lucy May Palmer) 1 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2018 officers Appointment of director (Mr Richard Worthington Welsby) 2 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2018 mortgage Registration of a charge 41 Buy now
29 Jun 2017 accounts Annual Accounts 42 Buy now
31 May 2017 officers Termination of appointment of director (Stephen Pears) 1 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2016 officers Appointment of secretary (Miss Lucy May Palmer) 2 Buy now
13 Jul 2016 accounts Annual Accounts 42 Buy now
29 Apr 2016 annual-return Annual Return 6 Buy now
13 Apr 2016 officers Appointment of director (Mr Peter Moir) 2 Buy now
04 Apr 2016 officers Termination of appointment of secretary (Craig George Donaldson) 1 Buy now
09 Oct 2015 annual-return Annual Return 6 Buy now
22 Jun 2015 accounts Annual Accounts 39 Buy now
08 Oct 2014 annual-return Annual Return 6 Buy now
18 Jun 2014 accounts Annual Accounts 35 Buy now
02 Jan 2014 officers Appointment of director (Mr Stephen Russell Dalton) 2 Buy now
09 Oct 2013 annual-return Annual Return 5 Buy now
25 Jun 2013 accounts Annual Accounts 33 Buy now
05 Jun 2013 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2012 annual-return Annual Return 5 Buy now
21 Aug 2012 accounts Annual Accounts 32 Buy now
27 Mar 2012 officers Termination of appointment of director (Stephen Faucherand) 1 Buy now
10 Jan 2012 officers Appointment of director (Mrs Janice Meade) 2 Buy now
21 Dec 2011 officers Appointment of director (Mr Stephen Pears) 2 Buy now
08 Nov 2011 accounts Annual Accounts 31 Buy now
13 Oct 2011 annual-return Annual Return 5 Buy now
12 Oct 2011 annual-return Annual Return 5 Buy now
02 Aug 2011 officers Termination of appointment of secretary (Kevin Smith) 1 Buy now
11 Apr 2011 miscellaneous Miscellaneous 2 Buy now
16 Dec 2010 accounts Annual Accounts 30 Buy now
18 Nov 2010 resolution Resolution 35 Buy now
18 Nov 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Oct 2010 officers Termination of appointment of director (Stephen Collins) 1 Buy now
13 Oct 2010 officers Termination of appointment of director (Dennis Badman) 1 Buy now
13 Oct 2010 officers Appointment of director (Mr Christopher Ellis Metcalfe) 2 Buy now
13 Oct 2010 officers Appointment of director (Mr Stephen Graham Faucherand) 2 Buy now
13 Oct 2010 officers Appointment of director (Mr Mark Edward Plato) 2 Buy now
13 Oct 2010 annual-return Annual Return 5 Buy now
18 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
14 Apr 2010 officers Termination of appointment of director (Mark Banfield) 1 Buy now
31 Mar 2010 officers Termination of appointment of director (Stephen Harris) 1 Buy now
21 Jan 2010 mortgage Particulars of a mortgage or charge 7 Buy now
16 Jan 2010 accounts Annual Accounts 30 Buy now
22 Oct 2009 annual-return Annual Return 5 Buy now
20 Oct 2009 officers Change of particulars for director (Stephen John Collins) 2 Buy now
20 Oct 2009 officers Change of particulars for director (John Paul Kimpton) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Mark Graham Banfield) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Stephen James Harris) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Dennis Andrew Badman) 2 Buy now
20 Oct 2009 officers Change of particulars for secretary (Mr Craig George Donaldson) 1 Buy now
20 Oct 2009 officers Change of particulars for secretary (Mr Kevin David Smith) 1 Buy now
01 Feb 2009 accounts Annual Accounts 28 Buy now
21 Jan 2009 annual-return Return made up to 20/01/09; full list of members 5 Buy now
20 Jan 2009 officers Appointment terminated director nigel baldwin 1 Buy now
17 Nov 2008 officers Director appointed mark graham banfield 2 Buy now
11 Nov 2008 miscellaneous Miscellaneous 1 Buy now
11 Nov 2008 incorporation Memorandum Articles 6 Buy now
11 Nov 2008 insolvency Solvency statement dated 29/10/08 1 Buy now
11 Nov 2008 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Nov 2008 resolution Resolution 2 Buy now
02 Nov 2008 incorporation Memorandum Articles 5 Buy now