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TELECOMS USER INTERFACE CONSULTING LIMITED

Company number 02830960

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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)
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
01 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
20 Jun 2022 CH01 Director's details changed for Mr Russell Hendy on 20 June 2022
16 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
23 Aug 2021 CH01 Director's details changed for Mr Neil Andrew Aberdeen on 23 August 2021
23 Aug 2021 CH03 Secretary's details changed for Ms Janet Burley on 23 August 2021
23 Aug 2021 PSC05 Change of details for Tui Media Employee Owned Trustees Limited as a person with significant control on 23 August 2021
20 Aug 2021 AD01 Registered office address changed from 47 Greek Street London W1D 4EE to 13 Dartmouth Park Road London NW5 1SU on 20 August 2021
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with updates
14 May 2021 AP01 Appointment of Mr Russell Hendy as a director on 14 May 2021
12 Nov 2020 PSC07 Cessation of Neil Andrew Aberdeen as a person with significant control on 23 October 2020
12 Nov 2020 PSC02 Notification of Tui Media Employee Owned Trustees Limited as a person with significant control on 23 October 2020
11 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Pursuant to article 14(a) of articles, actions and decisions proposed to be taken by sole director in relation to the entering into of a share purchase agreement with tui media employee owned trustees LIMITED ratified and approved notwithstanding any potential conflicts of interest affecting sole director 23/10/2020
30 Oct 2020 PSC07 Cessation of Janet Burley as a person with significant control on 23 October 2020
19 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
28 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
13 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
28 Jun 2019 PSC04 Change of details for Mr Neil Andrew Aberdeen as a person with significant control on 28 December 2018
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
28 Jun 2019 PSC04 Change of details for Ms Janet Burley as a person with significant control on 2 June 2019
04 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
21 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018