TELENSA LTD filing history - Find and update company information

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TELENSA LTD

Company number 04498125

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
31 Aug 2023	AP01	Appointment of Prabhu Srinivas as a director on 15 August 2023	View PDF Appointment of Prabhu Srinivas as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	TM01	Termination of appointment of Åsa Ellinor Maria Wilhelmsson as a director on 15 August 2023	View PDF Termination of appointment of Åsa Ellinor Maria Wilhelmsson as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
10 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 41 pages (41 pages)
01 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AP01	Appointment of Mrs Bren Diane Lumsden as a director on 10 September 2021	View PDF Appointment of Mrs Bren Diane Lumsden as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Åsa Ellinor Maria Wilhelmsson as a director on 10 September 2021	View PDF Appointment of Åsa Ellinor Maria Wilhelmsson as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM01	Termination of appointment of Catherine Jean Potgieter as a director on 3 October 2021	View PDF Termination of appointment of Catherine Jean Potgieter as a director on 3 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	TM01	Termination of appointment of Brent Christopher Hudson as a director on 10 September 2021	View PDF Termination of appointment of Brent Christopher Hudson as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	TM02	Termination of appointment of Josephine Angela Stevens as a secretary on 10 September 2021	View PDF Termination of appointment of Josephine Angela Stevens as a secretary on 10 September 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AP01	Appointment of Mr Andrew William Gowen as a director on 1 July 2021	View PDF Appointment of Mr Andrew William Gowen as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	MR04	Satisfaction of charge 044981250008 in full	View PDF Satisfaction of charge 044981250008 in full - link opens in a new window - 1 page (1 page)
15 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 42 pages (42 pages)
11 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AP01	Appointment of Mrs Catherine Jean Potgieter as a director on 29 February 2020	View PDF Appointment of Mrs Catherine Jean Potgieter as a director on 29 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	TM01	Termination of appointment of Julian Smith as a director on 29 February 2020	View PDF Termination of appointment of Julian Smith as a director on 29 February 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 41 pages (41 pages)
19 Dec 2019	TM01	Termination of appointment of William Robert David Franks as a director on 18 December 2019	View PDF Termination of appointment of William Robert David Franks as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AP01	Appointment of Mr Brent Christopher Hudson as a director on 18 December 2019	View PDF Appointment of Mr Brent Christopher Hudson as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)

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