TELDENT LIMITED

Company number 04312802 ·

Active

85 filings

Date Filing
19 Feb 2026 Registered office address changed from Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW England to 14 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 2026-02-19 · 1 page View document
3 Nov 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
26 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Nov 2024 Confirmation statement made on 2024-10-29 with no updates · 3 pages View document
28 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Dec 2023 Confirmation statement made on 2023-10-29 with no updates · 3 pages View document
21 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
29 Jun 2023 Notification of a person with significant control statement · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Dec 2022 Cessation of Brian Edward Algar as a person with significant control on 2021-09-28 · 1 page View document
4 Dec 2022 Cessation of Stewart Bryson Telfer as a person with significant control on 2021-05-16 · 1 page View document
4 Dec 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
24 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
29 Oct 2021 Termination of appointment of Brian Edward Algar as a director on 2021-09-28 · 1 page View document
29 Oct 2021 Confirmation statement made on 2021-10-29 with updates · 5 pages View document
29 Oct 2021 Termination of appointment of Stewart Bryson Telfer as a director on 2021-05-16 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES View document
27 Aug 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM C/O WGN 4 PARK PLACE LEEDS LS1 2RU UNITED KINGDOM View document
1 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES View document
22 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Nov 2017 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GLASS / 16/11/2017 View document
16 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GLASS / 16/11/2017 View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES View document
16 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN EDWARD ALGAR View document
26 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
9 Jan 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM CONVENTION HOUSE ST. MARYS STREET LEEDS LS9 7DP View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
26 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Nov 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
28 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Nov 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Nov 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Jul 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 23-24 COLOMENDY INDUSTRIAL ESTATE DENBIGH DENBIGHSHIRE LL16 5TA View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Nov 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Jul 2012 DIRECTOR APPOINTED PROFESSOR KYRIACOS JACK TOUMBA View document
16 Nov 2011 Annual return made up to 29 October 2011 with full list of shareholders View document
16 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GLASS / 01/11/2010 View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Nov 2010 Annual return made up to 29 October 2010 with full list of shareholders View document
24 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Nov 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD ALGAR / 01/10/2009 View document
5 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GLASS / 01/10/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR STEWART BRYSON TELFER / 01/10/2009 View document
19 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Jan 2009 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Nov 2007 RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Mar 2007 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View document
27 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Nov 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS View document
24 Oct 2005 SUB DIVISION 12/09/05 View document
20 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
10 Nov 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS View document
28 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
18 Aug 2004 NEW DIRECTOR APPOINTED View document
14 Nov 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS View document
30 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
5 Nov 2002 REGISTERED OFFICE CHANGED ON 05/11/02 View document
5 Nov 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS View document
5 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
3 Dec 2001 REGISTERED OFFICE CHANGED ON 03/12/01 FROM: WINBURN GLASS NORFOLK CONVENTION HOUSE, SAINT MARYS STREET, LEEDS LS9 7DP View document
3 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Dec 2001 NEW DIRECTOR APPOINTED View document
3 Dec 2001 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/12/01 View document
1 Nov 2001 SECRETARY RESIGNED View document
1 Nov 2001 DIRECTOR RESIGNED View document
29 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document