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TELIT COMMUNICATIONS LIMITED

Company number 05300693

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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)
19 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/23
19 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
17 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
09 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2023
  • GBP 1,368,494.48
17 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Feb 2023 MR01 Registration of charge 053006930013, created on 10 February 2023
13 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • GBP 1,368,494.48
  • ANNOTATION Clarification a second filed SH01 was registered on 09/10/2023
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • GBP 1,368,494.47
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with updates
28 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
25 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Nov 2022 MR01 Registration of charge 053006930012, created on 20 October 2022
13 Sep 2022 MR01 Registration of charge 053006930011, created on 23 August 2022
30 May 2022 PSC05 Change of details for Trieste Acquisitions Holding Limited as a person with significant control on 22 December 2021
11 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Mar 2022 TM02 Termination of appointment of Daniel Neiger as a secretary on 28 February 2022
01 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 20/02/2022
20 Dec 2021 MR01 Registration of charge 053006930010, created on 10 December 2021
15 Dec 2021 MR01 Registration of charge 053006930009, created on 10 December 2021
14 Dec 2021 MR01 Registration of charge 053006930008, created on 10 December 2021
14 Dec 2021 MR01 Registration of charge 053006930007, created on 10 December 2021