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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)
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
22 Jan 2019 MR04 Satisfaction of charge 044981250005 in full
22 Jan 2019 MR04 Satisfaction of charge 044981250007 in full
16 Jan 2019 MR01 Registration of charge 044981250008, created on 14 January 2019
07 Oct 2018 AA Full accounts made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
09 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
07 Aug 2017 AA Full accounts made up to 31 March 2017
16 Mar 2017 AD01 Registered office address changed from Plextek Building, London Road Great Chesterford Saffron Walden Essex CB10 1NY to Iconix 3 London Road Pampisford Cambridge CB22 3EG on 16 March 2017
13 Dec 2016 AA Full accounts made up to 31 March 2016
10 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
10 Aug 2016 CH03 Secretary's details changed for Miss Josephine Angela Beresford on 27 June 2016
10 Aug 2016 MR01 Registration of charge 044981250007, created on 9 August 2016
29 Jul 2016 MR04 Satisfaction of charge 044981250006 in full
06 Jul 2016 MR01 Registration of charge 044981250006, created on 5 July 2016
22 Feb 2016 AP03 Appointment of Miss Josephine Angela Beresford as a secretary on 21 January 2016
22 Feb 2016 TM02 Termination of appointment of William Gibson as a secretary on 21 January 2016
22 Feb 2016 TM01 Termination of appointment of Paul Martin Dunn as a director on 21 December 2015
22 Feb 2016 TM01 Termination of appointment of Colin Richard Smithers as a director on 21 December 2015
22 Feb 2016 TM01 Termination of appointment of Michael Brown as a director on 21 December 2015