TELESOFT TECHNOLOGIES LIMITED

Company number 02344740

Date	Type	Description	View / Download
26 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	(3 pages)
05 Jan 2024	AA	Group of companies' accounts made up to 30 September 2023	(39 pages)
30 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	(3 pages)
02 Mar 2023	AA	Group of companies' accounts made up to 30 September 2022	(40 pages)
09 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	(39 pages)
29 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	(3 pages)
10 May 2021	CS01	Confirmation statement made on 6 March 2021 with updates	(4 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares/directors authority re conflicts of interest 19/02/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Mar 2021	SH02	Sub-division of shares on 19 February 2021	(4 pages)
17 Dec 2020	AA	Group of companies' accounts made up to 30 September 2020	(39 pages)
12 Nov 2020	TM01	Termination of appointment of Alison Vincent as a director on 1 November 2020	(1 page)
20 Apr 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
17 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 17 December 2019	(2 pages)
06 Dec 2019	AA	Group of companies' accounts made up to 30 September 2019	(35 pages)
02 Jul 2019	TM01	Termination of appointment of Stephen Francis Patton as a director on 30 June 2019	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
05 Feb 2019	AP01	Appointment of Dr Alison Vincent as a director on 1 January 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Matthew George as a director on 23 January 2019	(1 page)
17 Dec 2018	AA	Group of companies' accounts made up to 30 September 2018	(35 pages)
04 Oct 2018	AP01	Appointment of Mrs Paula Jane Martin as a director on 1 October 2018	(2 pages)
25 Jun 2018	PSC01	Notification of Robert Henry Downham as a person with significant control on 6 April 2016	(2 pages)
04 Apr 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
04 Apr 2018	AP01	Appointment of Mr Stephen Francis Patton as a director on 1 January 2018	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Jane Gordon as a director on 31 December 2017	(1 page)
19 Dec 2017	AA	Group of companies' accounts made up to 30 September 2017	(36 pages)