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TELESTREAM UK LTD

Company number 06976460

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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)
18 Mar 2019 TM01 Termination of appointment of Daniel William Castles as a director on 14 March 2019
18 Mar 2019 TM01 Termination of appointment of Neal James Petersen as a director on 14 March 2019
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
24 Jul 2018 CH01 Director's details changed for Mr Neal James Petersen on 24 July 2018
24 Jul 2018 CH01 Director's details changed for Mr Daniel William Castles on 24 July 2018
31 May 2018 AA Accounts for a small company made up to 31 December 2017
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
13 Jul 2017 PSC01 Notification of Benjamin Leahy Marshall as a person with significant control on 17 August 2016
12 Jul 2017 PSC02 Notification of Telestream Llc as a person with significant control on 17 August 2016
12 Jul 2017 PSC07 Cessation of Thomas Edward George Dove as a person with significant control on 17 August 2016
04 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 December 2016
09 Feb 2017 AD01 Registered office address changed from 1 Little King Street Bristol BS1 4HW England to Suite 1C, the Crescent Centre Temple Back Bristol BS1 6EZ on 9 February 2017
29 Sep 2016 CERTNM Company name changed vidcheck LIMITED\certificate issued on 29/09/16
  • NM06 ‐ Change of name with request to seek comments from relevant body
29 Sep 2016 CONNOT Change of name notice
28 Sep 2016 SH01 Statement of capital following an allotment of shares on 17 August 2016
  • GBP 1,115
25 Aug 2016 AP01 Appointment of Mr Benjamin Leahy Marshall as a director on 17 August 2016
25 Aug 2016 AP01 Appointment of Mr Daniel William Castles as a director on 17 August 2016
25 Aug 2016 AP01 Appointment of Mr Neal James Petersen as a director on 17 August 2016
24 Aug 2016 TM01 Termination of appointment of Graham Michael Pitman as a director on 17 August 2016
24 Aug 2016 TM01 Termination of appointment of Simon James Begent as a director on 17 August 2016
24 Aug 2016 TM01 Termination of appointment of Thomas Edward George Dove as a director on 17 August 2016
10 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1,045
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015