TELESOFT TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Memorandum and Articles of Association |
| 30/05/2530 May 2025 | Group of companies' accounts made up to 2024-09-30 |
| 08/05/258 May 2025 | Satisfaction of charge 4 in full |
| 10/04/2510 April 2025 | Satisfaction of charge 1 in full |
| 10/04/2510 April 2025 | Satisfaction of charge 2 in full |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 05/01/245 January 2024 | Group of companies' accounts made up to 2023-09-30 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 02/03/232 March 2023 | Group of companies' accounts made up to 2022-09-30 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 17/12/1917 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/12/2019 |
| 06/12/196 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATTON |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE |
| 05/02/195 February 2019 | DIRECTOR APPOINTED DR ALISON VINCENT |
| 17/12/1817 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MRS PAULA JANE MARTIN |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HENRY DOWNHAM |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR STEPHEN FRANCIS PATTON |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE GORDON |
| 19/12/1719 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 11/05/1711 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 23/11/1623 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023447400005 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEWIS |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR MATTHEW GEORGE |
| 04/05/164 May 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 02/01/162 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 02/06/152 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 20/03/1520 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE GORDON / 23/06/2014 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE GORDON / 23/06/2014 |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVRIPIDES |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SPRAIGUE |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP SPRAIGUE |
| 29/04/1429 April 2014 | SECRETARY APPOINTED MRS PAULA JANE MARTIN |
| 07/03/147 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR PHILIP SIMON LEWIS |
| 31/01/1431 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR JAMES MARTIN SCOTT |
| 04/11/134 November 2013 | DIRECTOR APPOINTED DR DAVID JOHN PRICE |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET FREEMAN |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SPRAGUE / 01/04/2013 |
| 04/07/134 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP SPRAGUE / 01/04/2013 |
| 06/03/136 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 24/12/1224 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 22/05/1222 May 2012 | SECRETARY APPOINTED PHILIP SPRAGUE |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED PHILIP SPRAGUE |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY JANE GORDON |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR MATHEW DOWNHAM |
| 30/03/1230 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE GORDON / 01/03/2012 |
| 20/01/1220 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 06/12/116 December 2011 | 06/12/11 STATEMENT OF CAPITAL GBP 67 |
| 06/12/116 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1121 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1121 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1121 November 2011 | 21/11/11 STATEMENT OF CAPITAL GBP 91 |
| 20/10/1120 October 2011 | SECT 519 |
| 10/10/1110 October 2011 | AUDITOR'S RESIGNATION |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEWIS |
| 11/04/1111 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 31/03/1131 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MRS JANE GORDON |
| 21/06/1021 June 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 85 |
| 21/05/1021 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/1021 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1021 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIMON LEWIS / 06/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY DOWNHAM / 06/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EVRIPIDES / 06/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HAYDEN MARKHAM / 06/03/2010 |
| 07/04/107 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 02/04/102 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MARKHAM |
| 30/03/1030 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED MS JAN FREEMAN |
| 10/02/0910 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 05/03/085 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOWNHAM / 01/01/2008 |
| 25/02/0825 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANE GORDON / 01/06/2007 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | AUDITOR'S RESIGNATION |
| 24/03/0324 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 12/07/0112 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0126 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 09/12/009 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0031 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 28/07/0028 July 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | COMPANY NAME CHANGED TELESOFT DESIGN LIMITED CERTIFICATE ISSUED ON 25/04/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 14/11/9914 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 1 LUCCOMBE BUSINESS PARK MILTON ABBAS BLANDFORD FORUM DORSET DT11 0BD |
| 01/07/991 July 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | REGISTERED OFFICE CHANGED ON 02/06/97 FROM: 9 KING GEORGE V ROAD BOVINGTON CAMP WAREHAM DORSET BH2O 6JQ |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED |
| 16/05/9616 May 1996 | RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/02/959 February 1995 | RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS |
| 03/06/943 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9416 May 1994 | RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | REGISTERED OFFICE CHANGED ON 03/08/93 FROM: 9 THE RINGS MILBORNE ST ANDREW BLANDFORD DORSET DT11 0HY |
| 18/03/9318 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 15/05/9215 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED |
| 17/05/8917 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/02/8917 February 1989 | SECRETARY RESIGNED |
| 08/02/898 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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