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TELENSA LTD

Company number 04498125

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
19 Dec 2019 TM01 Termination of appointment of William Robert David Franks as a director on 18 December 2019
19 Dec 2019 AP01 Appointment of Mr Brent Christopher Hudson as a director on 18 December 2019
09 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
03 Apr 2019 AP01 Appointment of Mr Julian Smith as a director on 20 March 2019
02 Apr 2019 TM01 Termination of appointment of Timothy Jackson as a director on 20 March 2019
02 Apr 2019 TM01 Termination of appointment of William Gibson as a director on 20 March 2019
02 Apr 2019 AP01 Appointment of Mr William Robert David Franks as a director on 20 March 2019
02 Apr 2019 CH03 Secretary's details changed for Miss Josephine Angela Stevens on 20 March 2019