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JERSEY TELECOM (UK) LIMITED

Company number 03874568

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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)
17 Mar 2020 AP04 Appointment of Aztec Financial Services (Uk) Limited as a secretary on 5 March 2020
04 Mar 2020 TM02 Termination of appointment of Alan David Meneghetti as a secretary on 4 March 2020
19 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
23 Sep 2019 AA Accounts for a small company made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
12 Sep 2018 AA Accounts for a small company made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
31 Aug 2017 AA Accounts for a small company made up to 31 December 2016
31 Jul 2017 TM01 Termination of appointment of John Diamond as a director on 24 June 2003
31 Jul 2017 AP01 Appointment of John Michael Kent as a director on 14 July 2017
31 Jul 2017 AP01 Appointment of Daragh Joseph Mcdermott as a director on 14 July 2017
26 Jul 2017 AP03 Appointment of Alan David Meneghetti as a secretary on 14 July 2017
26 Jul 2017 AD01 Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB to C/O Katten Muchin Rosenman Uk Llp Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 26 July 2017
22 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4,511,790
17 Sep 2015 AA Full accounts made up to 31 December 2014
14 Sep 2015 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB on 14 September 2015
29 Dec 2014 AA Full accounts made up to 31 December 2013
17 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 4,511,790
27 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 4,511,790
27 Nov 2013 CH01 Director's details changed for Graeme Drostan Millar on 26 July 2012
27 Nov 2013 CH01 Director's details changed for John Diamond on 6 February 2011
10 Oct 2013 CH01 Director's details changed for John Diamond on 6 February 2011
30 Sep 2013 AA Full accounts made up to 31 December 2012