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TELESTE LIMITED

Company number 02704083

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Company Results (links open in a new window)
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)
17 Jul 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 11 pages (11 pages)
25 Mar 2026 CS01 Confirmation statement made on 25 March 2026 with no updates
View PDF Confirmation statement made on 25 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
28 May 2025 CS01 Confirmation statement made on 4 April 2025 with no updates
View PDF Confirmation statement made on 4 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2025 AP03 Appointment of Mr Patrick Davies as a secretary on 10 February 2025
View PDF Appointment of Mr Patrick Davies as a secretary on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025 AP01 Appointment of Mr Patrick Davies as a director on 10 February 2025
View PDF Appointment of Mr Patrick Davies as a director on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025 TM01 Termination of appointment of Craig Hunter Mckinney as a director on 22 January 2025
View PDF Termination of appointment of Craig Hunter Mckinney as a director on 22 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025 TM02 Termination of appointment of Craig Hunter Mckinney as a secretary on 22 January 2025
View PDF Termination of appointment of Craig Hunter Mckinney as a secretary on 22 January 2025 - link opens in a new window - 1 page (1 page)
29 Oct 2024 AD01 Registered office address changed from Unit a Chiltern Commerce Centre Asheridge Road Chesham Buckinghamshire HP5 2PY to Fort Dunlop Fort Parkway Suite G1 Birmingham B24 9FD on 29 October 2024
View PDF Registered office address changed from Unit a Chiltern Commerce Centre Asheridge Road Chesham Buckinghamshire HP5 2PY to Fort Dunlop Fort Parkway Suite G1 Birmingham B24 9FD on 29 October 2024 - link opens in a new window - 1 page (1 page)
23 Jun 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
01 May 2024 AP01 Appointment of Mr Tuomas Vanne as a director on 30 April 2024
View PDF Appointment of Mr Tuomas Vanne as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024 TM01 Termination of appointment of Jason Richard Dando as a director on 30 April 2024
View PDF Termination of appointment of Jason Richard Dando as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024 AP01 Appointment of Mr Dean Charles Checkley as a director on 17 April 2024
View PDF Appointment of Mr Dean Charles Checkley as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024 TM01 Termination of appointment of Michelle Albi Van Der Merwe as a director on 28 March 2024
View PDF Termination of appointment of Michelle Albi Van Der Merwe as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
04 Feb 2024 AP03 Appointment of Mr Craig Hunter Mckinney as a secretary on 4 February 2024
View PDF Appointment of Mr Craig Hunter Mckinney as a secretary on 4 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2024 TM02 Termination of appointment of Michelle Albi Van Der Merwe as a secretary on 4 February 2024
View PDF Termination of appointment of Michelle Albi Van Der Merwe as a secretary on 4 February 2024 - link opens in a new window - 1 page (1 page)
04 Feb 2024 AP01 Appointment of Mr Craig Hunter Mckinney as a director on 4 February 2024
View PDF Appointment of Mr Craig Hunter Mckinney as a director on 4 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Jan 2024 PSC07 Cessation of Teleste Corporation as a person with significant control on 25 June 2021
View PDF Cessation of Teleste Corporation as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
19 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 - 12 pages (12 pages)
11 Apr 2023 CH01 Director's details changed for Mrs Michelle Albi Van Der Merwe on 11 March 2023
View PDF Director's details changed for Mrs Michelle Albi Van Der Merwe on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023 CH01 Director's details changed for Mr Jason Richard Dando on 11 April 2023
View PDF Director's details changed for Mr Jason Richard Dando on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)