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WINDSOR TELECOM LIMITED

Company number 03752620

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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)
02 Aug 2024 MR01 Registration of charge 037526200009, created on 31 July 2024
02 Aug 2024 MR01 Registration of charge 037526200010, created on 31 July 2024
30 Jul 2024 AA Full accounts made up to 31 July 2023
08 Jul 2024 CH01 Director's details changed for Mr Neil Robert Burrows on 3 July 2024
08 Jul 2024 CH01 Director's details changed for Mr Neil Robert Burrows on 3 July 2024
25 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
11 Oct 2023 MR01 Registration of charge 037526200008, created on 10 October 2023
31 Jul 2023 AA Full accounts made up to 31 July 2022
13 Jul 2023 MR04 Satisfaction of charge 037526200005 in full
13 Jul 2023 MR04 Satisfaction of charge 037526200006 in full
30 Jun 2023 MR01 Registration of charge 037526200007, created on 30 June 2023
24 Apr 2023 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
20 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
05 Aug 2022 AA Full accounts made up to 31 July 2021
20 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
01 Jul 2021 MR01 Registration of charge 037526200006, created on 22 June 2021
18 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2021 MA Memorandum and Articles of Association
21 Apr 2021 AA Full accounts made up to 31 July 2020
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
06 Apr 2021 PSC05 Change of details for Wtl Eot Limited as a person with significant control on 26 February 2021
22 Jan 2021 TM01 Termination of appointment of Susan Elizabeth Elliott as a director on 2 November 2020
21 Jan 2021 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
21 Jan 2021 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
27 Jul 2020 CH01 Director's details changed for Mr David Charles Bennett on 27 July 2020