TELEFLIGHT LIMITED

Company number 03918190

Date	Type	Description	View / Download
05 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(81 pages)
05 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
05 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
06 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
19 Jan 2017	TM01	Termination of appointment of Donna Bridget Mcfadden as a director on 31 December 2016	(1 page)
11 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)
11 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(77 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
10 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 4,150,001	(4 pages)
12 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(10 pages)
08 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(78 pages)
08 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
08 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
03 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 4,150,001	(4 pages)
16 Jan 2015	AA	Full accounts made up to 31 December 2013	(11 pages)
10 Oct 2014	AP03	Appointment of Mr Luke Alexander Michael Straver as a secretary on 10 October 2014	(2 pages)
10 Oct 2014	TM02	Termination of appointment of Courtney Kate Adams as a secretary on 10 October 2014	(1 page)
04 Jun 2014	TM01	Termination of appointment of Alison Newman as a director	(1 page)
04 Jun 2014	TM01	Termination of appointment of Stuart Kennedy as a director	(1 page)
04 Jun 2014	TM01	Termination of appointment of Sara Dunham as a director	(1 page)
12 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 4,150,001	(8 pages)
07 Nov 2013	AP01	Appointment of Jonathan Cleary Wells as a director	(2 pages)
07 Nov 2013	AP03	Appointment of Courtney Kate Adams as a secretary	(2 pages)
07 Nov 2013	TM02	Termination of appointment of Kulbinder Dosanjh as a secretary	(1 page)