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MA TELEPHONE HOUSE LIMITED

Company number 03128043

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
11 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 62 pages (62 pages)
11 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
11 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AP01	Appointment of Mrs Tracy Anne Dossett as a director on 27 August 2024	View PDF Appointment of Mrs Tracy Anne Dossett as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	TM01	Termination of appointment of Jason Marshall Blank as a director on 27 August 2024	View PDF Termination of appointment of Jason Marshall Blank as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 Aug 2023	MR04	Satisfaction of charge 031280430005 in full	View PDF Satisfaction of charge 031280430005 in full - link opens in a new window - 1 page (1 page)
29 Aug 2023	MR04	Satisfaction of charge 031280430006 in full	View PDF Satisfaction of charge 031280430006 in full - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
26 Jul 2023	CH01	Director's details changed for Mr Daniel Anthony Brown on 26 July 2023	View PDF Director's details changed for Mr Daniel Anthony Brown on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 60 pages (60 pages)
09 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
09 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off
14 Dec 2022	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
09 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of Richard Grant Selby as a director on 7 December 2022	View PDF Termination of appointment of Richard Grant Selby as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of David Benjamin Marks as a director on 7 December 2022	View PDF Termination of appointment of David Benjamin Marks as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
20 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with updates	View PDF Confirmation statement made on 20 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	CH01	Director's details changed for Mr David Benjamin Marks on 27 September 2022	View PDF Director's details changed for Mr David Benjamin Marks on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
19 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 59 pages (59 pages)

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MA TELEPHONE HOUSE LIMITED

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