TELESOFT TECHNOLOGIES LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 Group of companies' accounts made up to 2024-09-30

View Document

08/05/258 May 2025 Satisfaction of charge 4 in full

View Document

10/04/2510 April 2025 Satisfaction of charge 1 in full

View Document

10/04/2510 April 2025 Satisfaction of charge 2 in full

View Document

21/03/2521 March 2025 Confirmation statement made on 2025-03-06 with no updates

View Document

26/03/2426 March 2024 Confirmation statement made on 2024-03-06 with no updates

View Document

05/01/245 January 2024 Group of companies' accounts made up to 2023-09-30

View Document

30/03/2330 March 2023 Confirmation statement made on 2023-03-06 with no updates

View Document

02/03/232 March 2023 Group of companies' accounts made up to 2022-09-30

View Document

20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

View Document

17/12/1917 December 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/12/2019

View Document

06/12/196 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

View Document

02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATTON

View Document

15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

View Document

05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE

View Document

05/02/195 February 2019 DIRECTOR APPOINTED DR ALISON VINCENT

View Document

17/12/1817 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

View Document

04/10/184 October 2018 DIRECTOR APPOINTED MRS PAULA JANE MARTIN

View Document

25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HENRY DOWNHAM

View Document

04/04/184 April 2018 DIRECTOR APPOINTED MR STEPHEN FRANCIS PATTON

View Document

04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

View Document

11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR JANE GORDON

View Document

19/12/1719 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

View Document

11/05/1711 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

View Document

28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

View Document

23/11/1623 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 023447400005

View Document

06/06/166 June 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP LEWIS

View Document

31/05/1631 May 2016 DIRECTOR APPOINTED MR MATTHEW GEORGE

View Document

04/05/164 May 2016 Annual return made up to 6 March 2016 with full list of shareholders

View Document

02/01/162 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

View Document

02/06/152 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

View Document

20/03/1520 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

View Document

09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE GORDON / 23/06/2014

View Document

23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE GORDON / 23/06/2014

View Document

16/05/1416 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW EVRIPIDES

View Document

30/04/1430 April 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP SPRAIGUE

View Document

29/04/1429 April 2014 SECRETARY APPOINTED MRS PAULA JANE MARTIN

View Document

29/04/1429 April 2014 APPOINTMENT TERMINATED, SECRETARY PHILIP SPRAIGUE

View Document

07/03/147 March 2014 DIRECTOR APPOINTED MR PHILIP SIMON LEWIS

View Document

07/03/147 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

View Document

31/01/1431 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

View Document

04/11/134 November 2013 DIRECTOR APPOINTED DR DAVID JOHN PRICE

View Document

04/11/134 November 2013 DIRECTOR APPOINTED MR JAMES MARTIN SCOTT

View Document

18/10/1318 October 2013 APPOINTMENT TERMINATED, DIRECTOR JANET FREEMAN

View Document

04/07/134 July 2013 SECRETARY'S CHANGE OF PARTICULARS / PHILIP SPRAGUE / 01/04/2013

View Document

04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SPRAGUE / 01/04/2013

View Document

06/03/136 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

View Document

24/12/1224 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

View Document

22/05/1222 May 2012 SECRETARY APPOINTED PHILIP SPRAGUE

View Document

22/05/1222 May 2012 APPOINTMENT TERMINATED, SECRETARY JANE GORDON

View Document

22/05/1222 May 2012 DIRECTOR APPOINTED PHILIP SPRAGUE

View Document

30/03/1230 March 2012 DIRECTOR APPOINTED MR MATHEW DOWNHAM

View Document

30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE GORDON / 01/03/2012

View Document

30/03/1230 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

View Document

20/01/1220 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

View Document

06/12/116 December 2011 06/12/11 STATEMENT OF CAPITAL GBP 67

View Document

06/12/116 December 2011 RETURN OF PURCHASE OF OWN SHARES

View Document

21/11/1121 November 2011 21/11/11 STATEMENT OF CAPITAL GBP 91

View Document

21/11/1121 November 2011 RETURN OF PURCHASE OF OWN SHARES

View Document

21/11/1121 November 2011 RETURN OF PURCHASE OF OWN SHARES

View Document

20/10/1120 October 2011 SECT 519

View Document

10/10/1110 October 2011 AUDITOR'S RESIGNATION

View Document

27/04/1127 April 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP LEWIS

View Document

11/04/1111 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

View Document

31/03/1131 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

View Document

28/02/1128 February 2011 DIRECTOR APPOINTED MRS JANE GORDON

View Document

21/06/1021 June 2010 21/06/10 STATEMENT OF CAPITAL GBP 85

View Document

21/05/1021 May 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

21/05/1021 May 2010 RETURN OF PURCHASE OF OWN SHARES

View Document

21/05/1021 May 2010 VARYING SHARE RIGHTS AND NAMES

View Document

07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HAYDEN MARKHAM / 06/03/2010

View Document

07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY DOWNHAM / 06/03/2010

View Document

07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIMON LEWIS / 06/03/2010

View Document

07/04/107 April 2010 Annual return made up to 6 March 2010 with full list of shareholders

View Document

07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EVRIPIDES / 06/03/2010

View Document

02/04/102 April 2010 APPOINTMENT TERMINATED, DIRECTOR BRUCE MARKHAM

View Document

30/03/1030 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

View Document

25/03/0925 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

View Document

24/03/0924 March 2009 DIRECTOR APPOINTED MS JAN FREEMAN

View Document

10/02/0910 February 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

View Document

05/03/085 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

View Document

25/02/0825 February 2008 SECRETARY'S CHANGE OF PARTICULARS / JANE GORDON / 01/06/2007

View Document

25/02/0825 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOWNHAM / 01/01/2008

View Document

25/02/0825 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

View Document

11/03/0711 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

View Document

10/03/0710 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

View Document

23/11/0623 November 2006 DIRECTOR RESIGNED

View Document

25/09/0625 September 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

View Document

21/03/0621 March 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

View Document

21/03/0621 March 2006 NEW SECRETARY APPOINTED

View Document

21/03/0621 March 2006 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

View Document

05/08/055 August 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

View Document

23/02/0523 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

View Document

27/02/0427 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

View Document

04/02/044 February 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

View Document

04/08/034 August 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

View Document

29/04/0329 April 2003 NEW DIRECTOR APPOINTED

View Document

29/04/0329 April 2003 NEW DIRECTOR APPOINTED

View Document

29/04/0329 April 2003 AUDITOR'S RESIGNATION

View Document

24/03/0324 March 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

View Document

24/03/0324 March 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

View Document

24/03/0324 March 2003 DIRECTOR RESIGNED

View Document

08/05/028 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

View Document

11/03/0211 March 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

View Document

02/08/012 August 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00

View Document

12/07/0112 July 2001 PARTICULARS OF MORTGAGE/CHARGE

View Document

26/05/0126 May 2001 PARTICULARS OF MORTGAGE/CHARGE

View Document

28/02/0128 February 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

View Document

09/12/009 December 2000 PARTICULARS OF MORTGAGE/CHARGE

View Document

31/07/0031 July 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99

View Document

28/07/0028 July 2000 NEW SECRETARY APPOINTED

View Document

20/04/0020 April 2000 COMPANY NAME CHANGED TELESOFT DESIGN LIMITED CERTIFICATE ISSUED ON 25/04/00

View Document

18/02/0018 February 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

View Document

29/12/9929 December 1999 NEW DIRECTOR APPOINTED

View Document

23/12/9923 December 1999 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99

View Document

14/11/9914 November 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

View Document

10/09/9910 September 1999 REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 1 LUCCOMBE BUSINESS PARK MILTON ABBAS BLANDFORD FORUM DORSET DT11 0BD

View Document

01/07/991 July 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99

View Document

21/02/9921 February 1999 RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS

View Document

30/07/9830 July 1998 NEW DIRECTOR APPOINTED

View Document

08/05/988 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

View Document

10/02/9810 February 1998 RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS

View Document

23/09/9723 September 1997 NEW DIRECTOR APPOINTED

View Document

23/09/9723 September 1997 NEW DIRECTOR APPOINTED

View Document

02/06/972 June 1997 REGISTERED OFFICE CHANGED ON 02/06/97 FROM: 9 KING GEORGE V ROAD BOVINGTON CAMP WAREHAM DORSET BH2O 6JQ

View Document

02/05/972 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

View Document

09/04/979 April 1997 NEW DIRECTOR APPOINTED

View Document

13/03/9713 March 1997 RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS

View Document

13/03/9713 March 1997 SECRETARY RESIGNED

View Document

13/03/9713 March 1997 NEW SECRETARY APPOINTED

View Document

16/05/9616 May 1996 RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS

View Document

07/05/967 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95

View Document

09/02/959 February 1995 RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS

View Document

09/02/959 February 1995 DIRECTOR'S PARTICULARS CHANGED

View Document

30/01/9530 January 1995 FULL ACCOUNTS MADE UP TO 30/06/94

View Document

01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

12/08/9412 August 1994 RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS

View Document

03/06/943 June 1994 PARTICULARS OF MORTGAGE/CHARGE

View Document

16/05/9416 May 1994 RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS

View Document

03/05/943 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

View Document

23/02/9423 February 1994 RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS

View Document

03/08/933 August 1993 REGISTERED OFFICE CHANGED ON 03/08/93 FROM: 9 THE RINGS MILBORNE ST ANDREW BLANDFORD DORSET DT11 0HY

View Document

18/03/9318 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

View Document

15/05/9215 May 1992 FULL ACCOUNTS MADE UP TO 30/06/91

View Document

29/05/9129 May 1991 RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS

View Document

29/05/9129 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90

View Document

26/11/9026 November 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

View Document

26/03/9026 March 1990 DIRECTOR RESIGNED

View Document

17/05/8917 May 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

View Document

17/02/8917 February 1989 SECRETARY RESIGNED

View Document

08/02/898 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company