- Company Overview for TELENSA LTD (04498125)
- Filing history for TELENSA LTD (04498125)
- People for TELENSA LTD (04498125)
- Charges for TELENSA LTD (04498125)
- More for TELENSA LTD (04498125)
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) |
---|---|---|---|
11 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
15 Aug 2024 | CS01 | Confirmation statement made on 29 July 2024 with no updates | |
09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
31 Aug 2023 | AP01 | Appointment of Prabhu Srinivas as a director on 15 August 2023 | |
31 Aug 2023 | TM01 | Termination of appointment of Åsa Ellinor Maria Wilhelmsson as a director on 15 August 2023 | |
08 Aug 2023 | CS01 | Confirmation statement made on 29 July 2023 with no updates | |
06 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
10 Aug 2022 | CS01 | Confirmation statement made on 29 July 2022 with no updates | |
04 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
01 Nov 2021 | MA | Memorandum and Articles of Association | |
01 Nov 2021 | RESOLUTIONS |
Resolutions
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20 Oct 2021 | AA01 | Current accounting period shortened from 31 March 2022 to 31 December 2021 | |
08 Oct 2021 | AP01 | Appointment of Mrs Bren Diane Lumsden as a director on 10 September 2021 | |
08 Oct 2021 | AP01 | Appointment of Åsa Ellinor Maria Wilhelmsson as a director on 10 September 2021 | |
07 Oct 2021 | TM01 | Termination of appointment of Catherine Jean Potgieter as a director on 3 October 2021 | |
07 Oct 2021 | TM01 | Termination of appointment of Brent Christopher Hudson as a director on 10 September 2021 | |
07 Oct 2021 | TM02 | Termination of appointment of Josephine Angela Stevens as a secretary on 10 September 2021 | |
31 Jul 2021 | CS01 | Confirmation statement made on 29 July 2021 with no updates | |
13 Jul 2021 | AP01 | Appointment of Mr Andrew William Gowen as a director on 1 July 2021 | |
02 Jul 2021 | MR04 | Satisfaction of charge 044981250008 in full | |
15 Apr 2021 | AA | Full accounts made up to 31 March 2020 | |
11 Aug 2020 | CS01 | Confirmation statement made on 29 July 2020 with no updates | |
25 Mar 2020 | AP01 | Appointment of Mrs Catherine Jean Potgieter as a director on 29 February 2020 | |
25 Mar 2020 | TM01 | Termination of appointment of Julian Smith as a director on 29 February 2020 | |
06 Jan 2020 | AA | Full accounts made up to 31 March 2019 |