TELESOFT TECHNOLOGIES LIMITED
Company number 02344740 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Change of details for Mr Robert Henry Downham as a person with significant control on 2026-04-15 · 2 pages | View document |
| 7 Jul 2026 | Group of companies' accounts made up to 2025-09-30 · 45 pages | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-04-15 with updates · 4 pages | View document |
| 16 Apr 2026 | RP01CS01 · 3 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 25 Mar 2026 | Director's details changed for Mr Mathew Downham on 2026-03-15 · 2 pages | View document |
| 19 Mar 2026 | Appointment of Mr Oliver Horatio Downham as a director on 2025-12-01 · 2 pages | View document |
| 26 Nov 2025 | Director's details changed for Mrs Paula Jane Martin on 2025-11-26 · 2 pages | View document |
| 26 Nov 2025 | Change of details for Mr Robert Henry Downham as a person with significant control on 2025-11-26 · 2 pages | View document |
| 26 Nov 2025 | Director's details changed for Mr Mathew Downham on 2025-11-26 · 2 pages | View document |
| 26 Nov 2025 | Director's details changed for Robert Henry Downham on 2025-11-26 · 2 pages | View document |
| 5 Sep 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 30 May 2025 | Group of companies' accounts made up to 2024-09-30 · 38 pages | View document |
| 8 May 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 10 Apr 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 10 Apr 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 5 Jan 2024 | Group of companies' accounts made up to 2023-09-30 · 39 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 2 Mar 2023 | Group of companies' accounts made up to 2022-09-30 · 40 pages | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 17 Dec 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/12/2019 | View document |
| 6 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATTON | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED DR ALISON VINCENT | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE | View document |
| 17 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 4 Oct 2018 | DIRECTOR APPOINTED MRS PAULA JANE MARTIN | View document |
| 25 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HENRY DOWNHAM | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED MR STEPHEN FRANCIS PATTON | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE GORDON | View document |
| 19 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 11 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 23 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023447400005 | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEWIS | View document |
| 31 May 2016 | DIRECTOR APPOINTED MR MATTHEW GEORGE | View document |
| 4 May 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 2 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 2 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 20 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 9 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE GORDON / 23/06/2014 | View document |
| 23 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE GORDON / 23/06/2014 | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVRIPIDES | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SPRAIGUE | View document |
| 29 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP SPRAIGUE | View document |
| 29 Apr 2014 | SECRETARY APPOINTED MRS PAULA JANE MARTIN | View document |
| 7 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 7 Mar 2014 | DIRECTOR APPOINTED MR PHILIP SIMON LEWIS | View document |
| 31 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED DR DAVID JOHN PRICE | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED MR JAMES MARTIN SCOTT | View document |
| 18 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET FREEMAN | View document |
| 4 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP SPRAGUE / 01/04/2013 | View document |
| 4 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SPRAGUE / 01/04/2013 | View document |
| 6 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 24 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 22 May 2012 | DIRECTOR APPOINTED PHILIP SPRAGUE | View document |
| 22 May 2012 | SECRETARY APPOINTED PHILIP SPRAGUE | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, SECRETARY JANE GORDON | View document |
| 30 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 30 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE GORDON / 01/03/2012 | View document |
| 30 Mar 2012 | DIRECTOR APPOINTED MR MATHEW DOWNHAM | View document |
| 20 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 6 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Dec 2011 | 06/12/11 STATEMENT OF CAPITAL GBP 67 | View document |
| 21 Nov 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Nov 2011 | 21/11/11 STATEMENT OF CAPITAL GBP 91 | View document |
| 21 Nov 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Oct 2011 | SECT 519 | View document |
| 10 Oct 2011 | AUDITOR'S RESIGNATION | View document |
| 27 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEWIS · 1 page | View document |
| 11 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 31 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 28 Feb 2011 | DIRECTOR APPOINTED MRS JANE GORDON | View document |
| 21 Jun 2010 | 21/06/10 STATEMENT OF CAPITAL GBP 85 | View document |
| 21 May 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 May 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Apr 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIMON LEWIS / 06/03/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY DOWNHAM / 06/03/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EVRIPIDES / 06/03/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HAYDEN MARKHAM / 06/03/2010 | View document |
| 2 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MARKHAM | View document |
| 30 Mar 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | DIRECTOR APPOINTED MS JAN FREEMAN | View document |
| 10 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 5 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 25 Feb 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOWNHAM / 01/01/2008 | View document |
| 25 Feb 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANE GORDON / 01/06/2007 | View document |
| 11 Mar 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Nov 2006 | DIRECTOR RESIGNED | View document |
| 25 Sep 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Mar 2006 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 24 Mar 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | DIRECTOR RESIGNED | View document |
| 8 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | View document |
| 12 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 9 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 28 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2000 | COMPANY NAME CHANGED TELESOFT DESIGN LIMITED CERTIFICATE ISSUED ON 25/04/00 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 | View document |
| 14 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 10 Sep 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 1 LUCCOMBE BUSINESS PARK MILTON ABBAS BLANDFORD FORUM DORSET DT11 0BD | View document |
| 1 Jul 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 | View document |
| 21 Feb 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 10 Feb 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS | View document |
| 23 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1997 | REGISTERED OFFICE CHANGED ON 02/06/97 FROM: 9 KING GEORGE V ROAD BOVINGTON CAMP WAREHAM DORSET BH2O 6JQ | View document |
| 2 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 9 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1997 | SECRETARY RESIGNED | View document |
| 13 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 16 May 1996 | RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS | View document |
| 7 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 9 Feb 1995 | RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS | View document |
| 9 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Aug 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1994 | RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS | View document |
| 3 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 23 Feb 1994 | RETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS | View document |
| 3 Aug 1993 | REGISTERED OFFICE CHANGED ON 03/08/93 FROM: 9 THE RINGS MILBORNE ST ANDREW BLANDFORD DORSET DT11 0HY | View document |
| 18 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 15 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 29 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 29 May 1991 | RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 26 Mar 1990 | DIRECTOR RESIGNED | View document |
| 17 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 17 Feb 1989 | SECRETARY RESIGNED | View document |
| 8 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |