TELESELECT LIMITED
Company number 03487120 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 20 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Mar 2025 | Cessation of David Alexander Gilmour as a person with significant control on 2025-03-13 · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 26 Jan 2022 | Registered office address changed from Midas House 2 Knoll Rise Knoll Rise Orpington BR6 0EL England to 6 East Point High Street, Seal Sevenoaks Kent TN15 0EG on 2022-01-26 · 1 page | View document |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY DURKIN | View document |
| 10 Jan 2019 | CESSATION OF GARY WILLIAM JASON DURKIN AS A PSC | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MR PAUL RANDALL PYBUS | View document |
| 28 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 17 Sep 2018 | DIRECTOR APPOINTED MISS SARAH LOUISE GUILBERT | View document |
| 10 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL PYBUS | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 28 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 6 Jun 2018 | CESSATION OF PRICE BAILEY TRUSTEES GUERNSEY LTD AS A PSC | View document |
| 6 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PYBUS | View document |
| 6 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY WILLIAM JASON DURKIN | View document |
| 10 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM THE COACH HOUSE 43 HIGH STREET HARPENDEN HERTFORDSHIRE AL5 2SJ | View document |
| 10 May 2018 | DIRECTOR APPOINTED GARY WILLIAM JASON DURKIN | View document |
| 10 May 2018 | DIRECTOR APPOINTED MR PAUL RANDALL PYBUS | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANGELA JENNINGS | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JENNINGS | View document |
| 14 Apr 2018 | DISS40 (DISS40(SOAD)) | View document |
| 6 Mar 2018 | FIRST GAZETTE | View document |
| 31 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 5 Mar 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 6 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 17 Jan 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 15 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 27 Mar 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 17 Jan 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ | View document |
| 3 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 5 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 28 Jan 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 14 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR SHEILA WATSON CHALLIS | View document |
| 7 Mar 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 2 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ROSE WASTON CHALLIS / 30/12/2010 | View document |
| 9 Mar 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 4 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 20 Jul 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 17A ARDEN GROVE HARPENDEN HERTS AL5 4SJ | View document |
| 15 Jul 2010 | 30/12/06 NO CHANGES | View document |
| 15 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 15 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 15 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA PAULINE JENNINGS / 01/12/2005 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PAULINE JENNINGS / 01/12/2005 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ROSE WASTON CHALLIS / 01/12/2006 | View document |
| 15 Jul 2010 | 30/12/09 NO CHANGES | View document |
| 15 Jul 2010 | Annual return made up to 30 December 2008 with full list of shareholders | View document |
| 15 Jul 2010 | 30/12/07 NO CHANGES | View document |
| 9 Jul 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 31 Mar 2009 | STRUCK OFF AND DISSOLVED | View document |
| 16 Dec 2008 | FIRST GAZETTE | View document |
| 23 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON WATSON CHALLIS | View document |
| 31 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 5 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 16 Nov 2006 | DIRECTOR RESIGNED | View document |
| 16 Nov 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 32 QUEENSWAY, LONDON, W2 3RX | View document |
| 16 Nov 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 18 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jul 2005 | SECRETARY RESIGNED | View document |
| 10 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 11 Feb 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: ROMELAND HOUSE, ROMELAND HILL, ST ALBANS, HERTFORDSHIRE AL3 4ET | View document |
| 13 Apr 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 Feb 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 9 Feb 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS | View document |
| 9 Nov 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | View document |
| 9 Nov 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: GAULTER HOUSE, LOWER DAGNALL STREET, ST ALBANS, HERTFORDSHIRE AL3 4PA | View document |
| 9 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: THE STUDIO ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE WD6 3EW | View document |
| 19 Jan 1998 | DIRECTOR RESIGNED | View document |
| 19 Jan 1998 | SECRETARY RESIGNED | View document |
| 30 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |