MIDLAND TELECOMMUNICATIONS MANAGEMENT LIMITED
Company number 03655811
- Company Overview for MIDLAND TELECOMMUNICATIONS MANAGEMENT LIMITED (03655811)
- Filing history for MIDLAND TELECOMMUNICATIONS MANAGEMENT LIMITED (03655811)
- People for MIDLAND TELECOMMUNICATIONS MANAGEMENT LIMITED (03655811)
- Charges for MIDLAND TELECOMMUNICATIONS MANAGEMENT LIMITED (03655811)
- More for MIDLAND TELECOMMUNICATIONS MANAGEMENT LIMITED (03655811)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | MR01 | Registration of charge 036558110004, created on 31 October 2024 | |
| 01 Aug 2024 | CH01 | Director's details changed for Mrs Charlene Emma Friend on 30 July 2024 | |
| 09 Jul 2024 | AA01 | Current accounting period extended from 30 June 2024 to 30 November 2024 | |
| 28 Jun 2024 | TM01 | Termination of appointment of Christopher David Goodman as a director on 28 June 2024 | |
| 28 Jun 2024 | TM01 | Termination of appointment of Ralph Gilbert as a director on 28 June 2024 | |
| 28 Jun 2024 | AP01 | Appointment of Mr Matthew James Halford as a director on 28 June 2024 | |
| 28 Jun 2024 | AP01 | Appointment of Mrs Victoria Claire Rishbeth as a director on 28 June 2024 | |
| 28 Jun 2024 | AP01 | Appointment of Mr Rhys Nicholas Harry Bailey as a director on 28 June 2024 | |
| 15 May 2024 | RESOLUTIONS |
Resolutions
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| 15 May 2024 | MA | Memorandum and Articles of Association | |
| 24 Apr 2024 | AP01 | Appointment of Mr Ralph Gilbert as a director on 10 April 2024 | |
| 24 Apr 2024 | AP01 | Appointment of Mr Christopher David Goodman as a director on 10 April 2024 | |
| 24 Apr 2024 | AP01 | Appointment of Mrs Charlene Emma Friend as a director on 10 April 2024 | |
| 24 Apr 2024 | PSC02 | Notification of Focus 4 U Ltd. as a person with significant control on 10 April 2024 | |
| 24 Apr 2024 | AD01 | Registered office address changed from 14 Edward Street Birmingham West Midlands B1 2RX to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 24 April 2024 | |
| 24 Apr 2024 | PSC07 | Cessation of Fletcher Beckbury Holdings Limited as a person with significant control on 10 April 2024 | |
| 24 Apr 2024 | TM01 | Termination of appointment of Susan Doreen Pickford as a director on 10 April 2024 | |
| 24 Apr 2024 | TM01 | Termination of appointment of Leon Fletcher as a director on 10 April 2024 | |
| 24 Apr 2024 | PSC05 | Change of details for Midland Telecom Holdings Limited as a person with significant control on 5 April 2024 | |
| 26 Feb 2024 | CS01 | Confirmation statement made on 23 January 2024 with no updates | |
| 28 Dec 2023 | MR04 | Satisfaction of charge 036558110002 in full | |
| 28 Dec 2023 | MR04 | Satisfaction of charge 036558110003 in full | |
| 02 Nov 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 24 Feb 2023 | CS01 | Confirmation statement made on 23 January 2023 with no updates | |
| 19 Jan 2023 | AA | Total exemption full accounts made up to 30 June 2022 |