Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: financial assistance/company business 07/09/2000
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Mar 2024 |
TM01 |
Termination of appointment of David Richard Bennett as a director on 6 March 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Apr 2022 |
TM02 |
Termination of appointment of Steven Martin Turner as a secretary on 6 April 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Aug 2021 |
AD01 |
Registered office address changed from Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB England to Pennine House Salford Street Bury BL9 6YA on 4 August 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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20 Feb 2020 |
PSC05 |
Change of details for Pennine Telecom Limited as a person with significant control on 1 July 2019
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 May 2019 |
TM02 |
Termination of appointment of Philip Gee as a secretary on 30 April 2019
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02 May 2019 |
AP03 |
Appointment of Mr Steven Martin Turner as a secretary on 1 May 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/02/2018
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13 Aug 2018 |
PSC07 |
Cessation of Nycomm Holdings Limited as a person with significant control on 21 February 2017
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13 Aug 2018 |
PSC02 |
Notification of Pennine Telecom Limited as a person with significant control on 21 February 2017
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