TELSOLUTIONS LIMITED

Company number 05076948 ·

Active

96 filings

Date Filing
29 May 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
28 Mar 2026 Confirmation statement made on 2026-03-18 with no updates · 3 pages View document
26 Mar 2026 Registered office address changed from Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 3TA on 2026-03-26 · 1 page View document
16 Sep 2025 Appointment of Catherine Elizabeth Jones as a director on 2025-08-01 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 May 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
27 Mar 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
28 Nov 2024 Director's details changed for Mr Robert Howard Kelly on 2024-11-27 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
24 May 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
26 Mar 2024 Director's details changed for Mr Robert Howard Kelly on 2024-03-26 · 2 pages View document
26 Mar 2024 Change of details for Mr Robert Howard Kelly as a person with significant control on 2024-03-26 · 2 pages View document
26 Mar 2024 Confirmation statement made on 2024-03-18 with no updates · 3 pages View document
11 Mar 2024 Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2024-03-11 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
17 May 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-18 with updates · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
10 Feb 2022 Total exemption full accounts made up to 2021-08-31 · 11 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
25 Mar 2021 31/08/20 TOTAL EXEMPTION FULL View document
22 Mar 2021 PSC'S CHANGE OF PARTICULARS / MR ROBERT PERRY-JONES / 07/04/2016 View document
19 Mar 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
26 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT PERRY-JONES / 07/04/2016 View document
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES View document
11 Mar 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES View document
20 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT PERRY-JONES / 07/04/2016 View document
11 Mar 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES View document
13 Feb 2018 31/08/17 TOTAL EXEMPTION FULL View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES View document
1 Jun 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
3 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD KELLY / 03/04/2017 View document
7 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES View document
6 Apr 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
22 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
8 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
16 Apr 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
10 Sep 2014 DIRECTOR APPOINTED MR DANIEL CHRISTIAN ALAN PEARCE View document
10 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR REG PERRY View document
5 Apr 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
5 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PERRY-JONES / 15/11/2013 View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
14 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PERRY / 14/11/2013 View document
17 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES DAVIES / 17/04/2013 View document
17 Apr 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
17 Apr 2013 DIRECTOR APPOINTED MR REG PERRY View document
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
16 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
21 Mar 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
7 Apr 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
7 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / ROBERT HOWARD KELLY / 06/04/2011 View document
7 Apr 2011 22/11/10 STATEMENT OF CAPITAL GBP 1300 View document
7 Apr 2011 22/11/10 STATEMENT OF CAPITAL GBP 1300 View document
6 Apr 2011 22/11/10 STATEMENT OF CAPITAL GBP 1300 View document
6 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / ROBERT HOWARD KELLY / 06/04/2011 View document
6 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOWARD KELLY / 06/04/2011 View document
6 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PERRY / 06/04/2011 View document
16 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PERRY / 16/03/2011 View document
11 Feb 2011 NC INC ALREADY ADJUSTED 22/11/2010 View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
4 May 2010 DIRECTOR APPOINTED MR MICHAEL JAMES DAVIES View document
19 Apr 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
26 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
29 Apr 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View document
8 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT KELLY / 08/04/2008 View document
8 Apr 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS View document
8 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PERRY / 08/04/2008 View document
23 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
10 May 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS View document
3 May 2007 REGISTERED OFFICE CHANGED ON 03/05/07 FROM: PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL View document
24 Apr 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ View document
5 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
29 Jun 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS View document
17 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
3 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/08/05 View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
26 Apr 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS View document
13 Apr 2005 NEW DIRECTOR APPOINTED View document
16 Mar 2005 SECRETARY RESIGNED View document
24 Jan 2005 REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH View document
9 Dec 2004 NEW SECRETARY APPOINTED View document
6 Dec 2004 DIRECTOR RESIGNED View document
14 May 2004 DIRECTOR RESIGNED View document
14 May 2004 NEW DIRECTOR APPOINTED View document
14 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 May 2004 SECRETARY RESIGNED View document
18 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document