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AIRSOCKET LIMITED

Company number 05667182

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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)
04 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 CERTNM Company name changed teltonika international LIMITED\certificate issued on 11/09/12
  • RES15 ‐ Change company name resolution on 2012-08-30
  • NM01 ‐ Change of name by resolution
21 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
02 Feb 2010 AD02 Register inspection address has been changed
02 Feb 2010 AP03 Appointment of Mr David Michael Sutherst as a secretary
02 Feb 2010 CH01 Director's details changed for Dr Mark John Dampster on 1 October 2009
02 Feb 2010 TM02 Termination of appointment of Jarman Accountancy Services Ltd as a secretary
02 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 05/01/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
19 Jan 2009 287 Registered office changed on 19/01/2009 from c/o red sky solutions LTD business & technology centre bessemer drive, stevenage hertfordshire SG1 2DX
01 Feb 2008 363a Return made up to 05/01/08; full list of members
01 Feb 2008 353 Location of register of members
15 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
22 May 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
15 Mar 2007 363s Return made up to 05/01/07; full list of members
07 Feb 2006 288a New director appointed
24 Jan 2006 88(2)R Ad 13/01/06--------- £ si 99@1=99 £ ic 1/100
24 Jan 2006 288a New secretary appointed
05 Jan 2006 288b Secretary resigned