CompaniesInTheUK

TELESIGN MOBILE LIMITED

Company number 04546322 ·

Active

101 filings

Date Filing
7 Oct 2025 Full accounts made up to 2024-12-31 · 25 pages View document
15 Sep 2025 Confirmation statement made on 2025-09-14 with no updates · 3 pages View document
17 Apr 2025 Appointment of William Charles Hermant as a director on 2025-04-07 · 2 pages View document
16 Apr 2025 Termination of appointment of Christophe Emile Marie-Louise Van De Weyer as a director on 2025-04-07 · 1 page View document
24 Jan 2025 Director's details changed for Christophe Emile Marie-Louise Van De Weyer on 2023-09-25 · 2 pages View document
14 Oct 2024 Appointment of Cynthia Cheng Kim Ng as a director on 2024-10-14 · 2 pages View document
10 Oct 2024 Full accounts made up to 2023-12-31 · 25 pages View document
20 Sep 2024 Confirmation statement made on 2024-09-14 with no updates · 3 pages View document
28 Sep 2023 Confirmation statement made on 2023-09-14 with no updates · 3 pages View document
28 Sep 2023 Full accounts made up to 2022-12-31 · 27 pages View document
15 Sep 2023 Appointment of Christophe Emile Marie-Louise Van De Weyer as a director on 2023-09-15 · 2 pages View document
15 Sep 2023 Termination of appointment of Joseph Brian Burton as a director on 2023-09-15 · 1 page View document
15 Sep 2022 Confirmation statement made on 2022-09-14 with no updates · 3 pages View document
29 Sep 2021 Confirmation statement made on 2021-09-14 with no updates · 3 pages View document
27 Sep 2021 Full accounts made up to 2020-12-31 · 29 pages View document
2 Jul 2021 Change of details for Telesign Uk Limited as a person with significant control on 2021-07-02 · 2 pages View document
2 Jul 2021 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-02 · 1 page View document
20 Dec 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
11 Dec 2019 DISS40 (DISS40(SOAD)) View document
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES View document
10 Dec 2019 FIRST GAZETTE View document
10 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELESIGN UK LIMITED View document
10 Dec 2019 PSC'S CHANGE OF PARTICULARS / TELESIGN UK LIMITED / 01/08/2018 View document
10 Dec 2019 CESSATION OF PHILIPP GAST AS A PSC View document
29 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIPP GAST View document
29 Oct 2019 DIRECTOR APPOINTED TIMOTHY DONALD LAWRENCE WEERASIRI View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES View document
17 Aug 2018 CESSATION OF ALED EUROS MILES AS A PSC View document
17 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ALED MILES View document
8 Aug 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 4TH FLOOR 210 HIGH HOLBORN LONDON WC1V 7DL View document
18 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALED EUROS MILES View document
18 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPP GAST View document
13 Apr 2018 DIRECTOR APPOINTED MR. ALED EUROS MILES View document
11 Apr 2018 DIRECTOR APPOINTED MR PHILIPP GAST View document
10 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS HARDY View document
10 Apr 2018 CESSATION OF MATTHEW THOMAS HARDY AS A PSC View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES View document
28 Jul 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/09/2016 View document
15 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
18 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 Oct 2016 26/09/16 STATEMENT OF CAPITAL GBP 100 View document
24 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLINGER View document
4 Jan 2016 Annual return made up to 26 September 2015 with full list of shareholders View document
15 Nov 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR CRAIG WHITNEY View document
23 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN JILLINGS View document
23 Jun 2015 DIRECTOR APPOINTED THOMAS MATTHEW HARDY View document
23 Jun 2015 DIRECTOR APPOINTED STEPHEN JARRARD BOLINGER View document
18 Feb 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Dec 2014 Annual return made up to 26 September 2014 with full list of shareholders View document
16 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG HOWARD WHITNEY / 30/06/2014 View document
21 Oct 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 2ND FLOOR KINGSGATE HOUSE 115 HIGH HOLBORN LONDON WC1V 6JJ View document
23 Jun 2014 DIRECTOR APPOINTED MR CRAIG HOWARD WHITNEY View document
11 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
25 Nov 2013 Annual return made up to 26 September 2013 with full list of shareholders View document
10 Jun 2013 COMPANY NAME CHANGED ROUTO TELECOMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 10/06/13 View document
19 Feb 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB WC1R 4GB UNITED KINGDOM View document
21 Jan 2013 SECOND FILING WITH MUD 26/09/12 FOR FORM AR01 View document
11 Oct 2012 Annual return made up to 26 September 2012 with full list of shareholders View document
24 Aug 2012 REGISTERED OFFICE CHANGED ON 24/08/2012 FROM FOREST LODGE, FOREST ROAD PYRFORD SURREY GU22 8NA View document
24 Aug 2012 CURREXT FROM 30/09/2012 TO 31/12/2012 View document
28 May 2012 DIRECTOR APPOINTED STEVEN HEMI JILLINGS View document
17 May 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHUNG View document
17 May 2012 APPOINTMENT TERMINATED, SECRETARY COBALT ACCOUNTANCY LTD View document
17 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
10 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHUNG / 26/09/2011 View document
10 Oct 2011 Annual return made up to 26 September 2011 with full list of shareholders View document
26 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
11 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COBALT ACCOUNTANCY LTD / 26/09/2010 View document
11 Oct 2010 Annual return made up to 26 September 2010 with full list of shareholders View document
30 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
28 Sep 2009 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS View document
8 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
2 Oct 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS View document
17 Sep 2008 APPOINTMENT TERMINATED DIRECTOR BOYAN MARINKOVICH View document
1 Sep 2008 DIRECTOR APPOINTED MATTHEW CHUNG View document
10 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
27 Sep 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS View document
28 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
19 Dec 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS View document
25 Oct 2006 NEW SECRETARY APPOINTED View document
25 Oct 2006 REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 162-164 UPPER RICHMOND ROAD LONDON SW15 2SL View document
24 Oct 2006 SECRETARY RESIGNED View document
11 Aug 2006 NEW SECRETARY APPOINTED View document
26 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
26 May 2006 SECRETARY RESIGNED View document
28 Sep 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
22 Sep 2004 SECRETARY RESIGNED View document
22 Sep 2004 NEW SECRETARY APPOINTED View document
22 Sep 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS View document
27 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
3 Oct 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS View document
21 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
10 Oct 2002 NEW DIRECTOR APPOINTED View document
10 Oct 2002 SECRETARY RESIGNED View document
10 Oct 2002 NEW SECRETARY APPOINTED View document
10 Oct 2002 DIRECTOR RESIGNED View document
26 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document