TELELOG LIMITED

Company number 04956088

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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)
16 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with updates
28 Aug 2020 AA Micro company accounts made up to 30 November 2019
21 Mar 2020 TM01 Termination of appointment of Flemming Brandt as a director on 10 March 2020
22 Jan 2020 CS01 Confirmation statement made on 6 November 2019 with no updates
18 Aug 2019 AA Micro company accounts made up to 30 November 2018
02 Jul 2019 PSC03 Notification of Staffcheck Holding Ltd as a person with significant control on 1 July 2019
05 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 5 June 2019
04 Jun 2019 AP01 Appointment of Mr Soren Henrik Salbol as a director on 1 June 2019
07 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
26 Aug 2018 AA Micro company accounts made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
23 Aug 2017 AA Micro company accounts made up to 30 November 2016
09 Jan 2017 CS01 Confirmation statement made on 6 November 2016 with updates
22 Aug 2016 AA Micro company accounts made up to 30 November 2015
19 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
19 Nov 2015 CH01 Director's details changed for Flemming Brandt on 1 September 2015
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Apr 2015 AD01 Registered office address changed from Bristol & West House Post Office Road Bournemouth BH1 1BL to Arena Business Centre Arena Business Park Holyrood Close Poole Dorset BH17 7FJ on 1 April 2015
26 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
23 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
01 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-01
  • GBP 1,000
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
03 Dec 2012 CH01 Director's details changed for Flemming Brandt on 3 December 2012
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011