TELESOFT TECHNOLOGIES LIMITED

02344740
OBSERVATORY HOUSE STOUR PARK, BLANDFORD FORUM DORSET DT11 9LQ

Documents

Documents
Date Category Description Pages
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2024 accounts Annual Accounts 39 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2023 accounts Annual Accounts 40 Buy now
09 Jun 2022 accounts Annual Accounts 39 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2021 resolution Resolution 2 Buy now
22 Mar 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Dec 2020 accounts Annual Accounts 39 Buy now
12 Nov 2020 officers Termination of appointment of director (Alison Vincent) 1 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Dec 2019 accounts Annual Accounts 35 Buy now
02 Jul 2019 officers Termination of appointment of director (Stephen Francis Patton) 1 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 officers Appointment of director (Dr Alison Vincent) 2 Buy now
05 Feb 2019 officers Termination of appointment of director (Matthew George) 1 Buy now
17 Dec 2018 accounts Annual Accounts 35 Buy now
04 Oct 2018 officers Appointment of director (Mrs Paula Jane Martin) 2 Buy now
25 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 officers Appointment of director (Mr Stephen Francis Patton) 2 Buy now
11 Jan 2018 officers Termination of appointment of director (Jane Gordon) 1 Buy now
19 Dec 2017 accounts Annual Accounts 36 Buy now
11 May 2017 accounts Annual Accounts 40 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2016 mortgage Registration of a charge 8 Buy now
06 Jun 2016 officers Termination of appointment of director (Philip Simon Lewis) 1 Buy now
31 May 2016 officers Appointment of director (Mr Matthew George) 2 Buy now
04 May 2016 annual-return Annual Return 6 Buy now
02 Jan 2016 accounts Annual Accounts 30 Buy now
02 Jun 2015 accounts Annual Accounts 30 Buy now
20 Mar 2015 annual-return Annual Return 6 Buy now
09 Jul 2014 officers Change of particulars for director (Mrs Jane Gordon) 2 Buy now
23 Jun 2014 officers Change of particulars for director (Mrs Jane Gordon) 2 Buy now
16 May 2014 officers Termination of appointment of director (Andrew Evripides) 1 Buy now
30 Apr 2014 officers Termination of appointment of director (Philip Spraigue) 1 Buy now
29 Apr 2014 officers Termination of appointment of secretary (Philip Spraigue) 1 Buy now
29 Apr 2014 officers Appointment of secretary (Mrs Paula Jane Martin) 2 Buy now
07 Mar 2014 annual-return Annual Return 8 Buy now
07 Mar 2014 officers Appointment of director (Mr Philip Simon Lewis) 2 Buy now
31 Jan 2014 accounts Annual Accounts 30 Buy now
04 Nov 2013 officers Appointment of director (Mr James Martin Scott) 2 Buy now
04 Nov 2013 officers Appointment of director (Dr David John Price) 2 Buy now
18 Oct 2013 officers Termination of appointment of director (Janet Freeman) 1 Buy now
04 Jul 2013 officers Change of particulars for director (Philip Sprague) 2 Buy now
04 Jul 2013 officers Change of particulars for secretary (Philip Sprague) 1 Buy now
06 Mar 2013 annual-return Annual Return 7 Buy now
24 Dec 2012 accounts Annual Accounts 33 Buy now
22 May 2012 officers Appointment of director (Philip Sprague) 2 Buy now
22 May 2012 officers Appointment of secretary (Philip Sprague) 1 Buy now
22 May 2012 officers Termination of appointment of secretary (Jane Gordon) 1 Buy now
30 Mar 2012 annual-return Annual Return 7 Buy now
30 Mar 2012 officers Change of particulars for director (Mrs Jane Gordon) 2 Buy now
30 Mar 2012 officers Appointment of director (Mr Mathew Downham) 2 Buy now
20 Jan 2012 accounts Annual Accounts 33 Buy now
06 Dec 2011 capital Notice of cancellation of shares 4 Buy now
06 Dec 2011 capital Return of purchase of own shares 3 Buy now
21 Nov 2011 capital Notice of cancellation of shares 4 Buy now
21 Nov 2011 capital Return of purchase of own shares 3 Buy now
21 Nov 2011 capital Return of purchase of own shares 3 Buy now
20 Oct 2011 miscellaneous Miscellaneous 1 Buy now
10 Oct 2011 auditors Auditors Resignation Company 2 Buy now
27 Apr 2011 officers Termination of appointment of director (Philip Lewis) 1 Buy now
11 Apr 2011 accounts Annual Accounts 31 Buy now
31 Mar 2011 annual-return Annual Return 9 Buy now
28 Feb 2011 officers Appointment of director (Mrs Jane Gordon) 2 Buy now
21 Jun 2010 capital Notice of cancellation of shares 4 Buy now
21 May 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 May 2010 capital Notice of name or other designation of class of shares 2 Buy now
21 May 2010 resolution Resolution 11 Buy now
21 May 2010 resolution Resolution 1 Buy now
21 May 2010 capital Return of purchase of own shares 3 Buy now
07 Apr 2010 annual-return Annual Return 6 Buy now
07 Apr 2010 officers Change of particulars for director (Philip Simon Lewis) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Bruce Hayden Markham) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Andrew Evripides) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Robert Henry Downham) 2 Buy now
02 Apr 2010 officers Termination of appointment of director (Bruce Markham) 1 Buy now
30 Mar 2010 accounts Annual Accounts 29 Buy now
25 Mar 2009 annual-return Return made up to 06/03/09; full list of members 5 Buy now
24 Mar 2009 officers Director appointed ms jan freeman 1 Buy now
10 Feb 2009 accounts Annual Accounts 26 Buy now
05 Mar 2008 accounts Annual Accounts 25 Buy now
25 Feb 2008 annual-return Return made up to 06/02/08; full list of members 4 Buy now
25 Feb 2008 officers Director's change of particulars / robert downham / 01/01/2008 1 Buy now
25 Feb 2008 officers Secretary's change of particulars / jane gordon / 01/06/2007 1 Buy now
11 Mar 2007 annual-return Return made up to 06/02/07; full list of members 8 Buy now
10 Mar 2007 accounts Annual Accounts 24 Buy now
23 Nov 2006 officers Director resigned 1 Buy now
25 Sep 2006 accounts Annual Accounts 22 Buy now
21 Mar 2006 annual-return Return made up to 06/02/06; full list of members 8 Buy now
21 Mar 2006 officers New secretary appointed 2 Buy now
05 Aug 2005 accounts Annual Accounts 22 Buy now
23 Feb 2005 annual-return Return made up to 06/02/05; full list of members 8 Buy now
27 Feb 2004 annual-return Return made up to 06/02/04; full list of members 8 Buy now
04 Feb 2004 accounts Annual Accounts 28 Buy now
04 Aug 2003 accounts Annual Accounts 29 Buy now
29 Apr 2003 officers New director appointed 2 Buy now