TELENSA LTD
Company number 04498125 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-07-29 with no updates · 3 pages | View document |
| 22 Jun 2026 | Appointment of Mrs Donna Anne Russell as a director on 2026-06-09 · 2 pages | View document |
| 22 Jun 2026 | Appointment of Mr David Andrew Orchard as a director on 2026-06-09 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Andrew William Gowen as a director on 2026-05-29 · 1 page | View document |
| 3 Oct 2025 | Termination of appointment of Bren Diane Lumsden as a director on 2025-09-30 · 1 page | View document |
| 17 Sep 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-07-29 with no updates · 3 pages | View document |
| 28 Jul 2025 | Appointment of Mrs Lynn Margaret Millns as a director on 2025-07-28 · 2 pages | View document |
| 11 Oct 2024 | Full accounts made up to 2023-12-31 · 35 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-07-29 with no updates · 3 pages | View document |
| 9 Oct 2023 | Full accounts made up to 2022-12-31 · 45 pages | View document |
| 31 Aug 2023 | Termination of appointment of Åsa Ellinor Maria Wilhelmsson as a director on 2023-08-15 · 1 page | View document |
| 31 Aug 2023 | Appointment of Prabhu Srinivas as a director on 2023-08-15 · 2 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 6 Jan 2023 | Full accounts made up to 2021-12-31 · 46 pages | View document |
| 4 Jan 2022 | Full accounts made up to 2021-03-31 · 41 pages | View document |
| 1 Nov 2021 | Memorandum and Articles of Association · 28 pages | View document |
| 1 Nov 2021 | Resolutions | View document |
| 1 Nov 2021 | Resolutions · 3 pages | View document |
| 20 Oct 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 8 Oct 2021 | Appointment of Mrs Bren Diane Lumsden as a director on 2021-09-10 · 2 pages | View document |
| 8 Oct 2021 | Appointment of Åsa Ellinor Maria Wilhelmsson as a director on 2021-09-10 · 2 pages | View document |
| 7 Oct 2021 | Termination of appointment of Brent Christopher Hudson as a director on 2021-09-10 · 1 page | View document |
| 7 Oct 2021 | Termination of appointment of Catherine Jean Potgieter as a director on 2021-10-03 · 1 page | View document |
| 7 Oct 2021 | Termination of appointment of Josephine Angela Stevens as a secretary on 2021-09-10 · 1 page | View document |
| 31 Jul 2021 | Confirmation statement made on 2021-07-29 with no updates · 3 pages | View document |
| 13 Jul 2021 | Appointment of Mr Andrew William Gowen as a director on 2021-07-01 · 2 pages | View document |
| 2 Jul 2021 | Satisfaction of charge 044981250008 in full · 1 page | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SMITH | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MRS CATHERINE JEAN POTGIETER | View document |
| 6 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 19 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANKS | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MR BRENT CHRISTOPHER HUDSON | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR JULIAN SMITH | View document |
| 2 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOSEPHINE ANGELA STEVENS / 20/03/2019 | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR WILLIAM ROBERT DAVID FRANKS | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBSON | View document |
| 22 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044981250007 | View document |
| 22 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044981250005 | View document |
| 16 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044981250008 | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | View document |
| 7 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 Mar 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM PLEXTEK BUILDING, LONDON ROAD GREAT CHESTERFORD SAFFRON WALDEN ESSEX CB10 1NY | View document |
| 13 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 10 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOSEPHINE ANGELA BERESFORD / 27/06/2016 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 10 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044981250007 | View document |
| 29 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044981250006 | View document |
| 6 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044981250006 | View document |
| 22 Feb 2016 | SECRETARY APPOINTED MISS JOSEPHINE ANGELA BERESFORD | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNN | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITHERS | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GIBSON | View document |
| 4 Feb 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044981250004 | View document |
| 20 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044981250005 | View document |
| 15 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Jul 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 22 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044981250004 | View document |
| 20 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 29 Jul 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 4 Jun 2013 | SECOND FILING FOR FORM AP01 | View document |
| 22 May 2013 | DIRECTOR APPOINTED MR PAUL MARTIN DUNN | View document |
| 21 May 2013 | 06/12/12 STATEMENT OF CAPITAL GBP 101.9 | View document |
| 4 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 19 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 3 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Jan 2012 | DIRECTOR APPOINTED MR MICHAEL BROWN | View document |
| 5 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 4 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 20 Dec 2010 | 20/12/10 STATEMENT OF CAPITAL GBP 101.9 | View document |
| 6 Dec 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Dec 2010 | ADOPT ARTICLES 26/11/2010 | View document |
| 6 Dec 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Dec 2010 | SUB DIVISION OF SHARES 26/11/2010 | View document |
| 6 Dec 2010 | SUB-DIVISION 26/11/10 | View document |
| 30 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GIBSON / 29/07/2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JACKSON / 29/07/2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GIBSON / 29/07/2010 | View document |
| 30 Jul 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN RICHARD SMITHERS / 29/07/2010 | View document |
| 29 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Jul 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Jul 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: PLEXTEK BUILDING, LONDON ROAD GREAT CHESTERFORD ESSEX CB10 1NY | View document |
| 31 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jul 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: WEAVERS, MILL ROAD DEBDEN SAFFRON WALDEN CB11 3LB | View document |
| 19 Dec 2005 | S-DIV 15/07/05 | View document |
| 19 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 10 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | View document |
| 27 Aug 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |