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CLASS TELECOMMUNICATIONS LIMITED

Company number 04236743

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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)
05 Nov 2019 CH03 Secretary's details changed for Mrs Katie Miller on 9 August 2019
05 Nov 2019 AP03 Appointment of Mrs Katie Miller as a secretary on 1 April 2019
12 Aug 2019 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
28 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
04 Apr 2018 CH01 Director's details changed for Mr Julian James Miller on 1 January 2018
04 Apr 2018 CH01 Director's details changed for Ann Holton on 1 January 2017
04 Apr 2018 PSC04 Change of details for Mr Julian James Miller as a person with significant control on 1 January 2018
04 Apr 2018 CH01 Director's details changed for John Edward Holton on 1 January 2018
04 Apr 2018 CH03 Secretary's details changed for Ann Holton on 1 January 2017
04 Apr 2018 CH01 Director's details changed for Mr Jonathan Levy on 1 January 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 SH02 Sub-division of shares on 2 March 2016
05 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 1 d ordinary nonvoting reedemable shares of £1 each into 100 d ordinary non voting reddemable share of £0.01 each 02/03/2016
05 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2,043
10 Mar 2016 CH01 Director's details changed for Julian James Miller on 6 February 2016
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2,043
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 March 2014
23 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2,043
  • ANNOTATION A second filed AR01 was registered on 29/05/2014