TELESTE NETWORK SERVICES LIMITED
Company number 06080342 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-02-23 with no updates · 3 pages | View document |
| 26 Feb 2025 | Certificate of change of name · 3 pages | View document |
| 25 Feb 2025 | Appointment of Mr Patrick Davies as a director on 2025-02-25 · 2 pages | View document |
| 10 Feb 2025 | Appointment of Mr Patrick Davies as a secretary on 2025-02-10 · 2 pages | View document |
| 23 Jan 2025 | Termination of appointment of Craig Hunter Mckinney as a director on 2025-01-22 · 1 page | View document |
| 23 Jan 2025 | Termination of appointment of Craig Hunter Mckinney as a secretary on 2025-01-22 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Registered office address changed from Fort Dunlop Fort Parkway Suite 215 & 216 Birmingham B24 9FD England to Fort Dunlop Fort Parkway Suite G1 Birmingham England B24 9FD on 2024-10-29 · 1 page | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 20 May 2024 | Appointment of Mr Tuomas Ilari Vanne as a director on 2024-05-20 · 2 pages | View document |
| 19 Apr 2024 | Termination of appointment of Juha Petteri Hyytiainen as a director on 2024-04-17 · 1 page | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 25 Apr 2023 | Secretary's details changed for Mr Craig Hunter Mckinney on 2023-03-30 · 1 page | View document |
| 30 Mar 2023 | Registered office address changed from 9 the Gardens Broadcut Fareham PO16 8SS England to Fort Dunlop Fort Parkway Suite 215 & 216 Birmingham B24 9FD on 2023-03-30 · 1 page | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 3 Jan 2023 | Termination of appointment of Kevin John Barrie as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Nov 2021 | Notification of Teleste Oyj as a person with significant control on 2021-11-25 · 1 page | View document |
| 25 Nov 2021 | Cessation of Teleste Oyj as a person with significant control on 2021-11-25 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Nov 2019 | SECRETARY APPOINTED MR CRAIG HUNTER MCKINNEY | View document |
| 15 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL UPSHALL | View document |
| 8 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ALLWRIGHT / 05/06/2019 | View document |
| 7 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL UPSHALL / 05/06/2019 | View document |
| 7 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / COUNTRY MANAGER KEVIN JOHN BARRIE / 05/06/2019 | View document |
| 6 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JUHA PETTERI HYYTIAINEN / 05/06/2019 | View document |
| 28 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM UNIT 3 KINGSBURY ROAD MINWORTH SUTTON COLDFIELD B76 9DL ENGLAND | View document |
| 28 May 2019 | Registered office address changed from , Unit 3 Kingsbury Road, Minworth, Sutton Coldfield, B76 9DL, England to Fort Dunlop Fort Parkway Suite G1 Birmingham England B24 9FD on 2019-05-28 · 1 page | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 4 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 14 Apr 2018 | REGISTERED OFFICE CHANGED ON 14/04/2018 FROM 1 GLOSTER COURT WHITTLE AVENUE SEGENSWORTH WEST FAREHAM PO15 5SH | View document |
| 14 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WILSON | View document |
| 14 Apr 2018 | SECRETARY APPOINTED MR PAUL UPSHALL | View document |
| 14 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ALLWRIGHT / 31/03/2018 | View document |
| 14 Apr 2018 | Registered office address changed from , 1 Gloster Court, Whittle Avenue, Segensworth West, Fareham, PO15 5SH to Fort Dunlop Fort Parkway Suite G1 Birmingham England B24 9FD on 2018-04-14 · 1 page | View document |
| 14 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRIE / 31/03/2018 | View document |
| 14 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JUHA PETTERI HYYTIAINEN / 31/03/2018 | View document |
| 11 Apr 2018 | DISS40 (DISS40(SOAD)) | View document |
| 10 Apr 2018 | FIRST GAZETTE | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 20 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 2 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRIE / 01/06/2016 | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRIE / 01/06/2016 | View document |
| 4 Apr 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRIE / 27/12/2014 | View document |
| 26 May 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 16 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRIE / 16/12/2014 | View document |
| 4 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ALLWRIGHT / 01/07/2014 | View document |
| 12 May 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED JUHA PETTERI HYYTIAINEN | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ERJA SAARIKOSKI | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Feb 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 1 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR VALPURI HONKAVAARA | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRIE / 26/02/2011 | View document |
| 1 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR APPOINTED MR BEN ALLWRIGHT | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALPURI IRMA ELISABETH HONKAVAARA / 26/02/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERJA PIRKKO MARJATTA SAARIKOSKI / 26/02/2010 | View document |
| 10 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRIE / 26/02/2010 | View document |
| 8 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | DIRECTOR RESIGNED | View document |
| 30 Jul 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | View document |
| 5 Mar 2007 | DIRECTOR RESIGNED | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | 287 · 1 page | View document |
| 5 Mar 2007 | SECRETARY RESIGNED | View document |
| 5 Mar 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | View document |
| 2 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |