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SHIMMER TELECOM LIMITED

Company number 04578962

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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)
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2017 AP01 Appointment of Mr Nadeem Rahman as a director on 21 December 2017
17 Jul 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
24 Jan 2017 TM01 Termination of appointment of Stephen Edward Day as a director on 21 December 2016
23 May 2016 MR01 Registration of charge 045789620002, created on 23 May 2016
05 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
29 Jan 2016 TM01 Termination of appointment of Andrew Coulson as a director on 28 January 2016
15 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10
05 Oct 2015 AP01 Appointment of Andrew Coulson as a director on 29 July 2015
27 Apr 2015 AP01 Appointment of Mr Paul Haller Portz as a director on 10 April 2015
23 Apr 2015 AP01 Appointment of Mr Stephen Edward Day as a director on 10 April 2015
23 Apr 2015 AD01 Registered office address changed from Quayside Business Centre Albion Row East Quayside Newcastle upon Tyne Tyne and Wear NE6 1LL to 4Th Floor Imperial House 15 Kingsway London United Kingdom WC2B 6UN on 23 April 2015
23 Apr 2015 TM01 Termination of appointment of Seamus Butler as a director on 10 April 2015
23 Apr 2015 TM02 Termination of appointment of Tracy Elizabeth Airey as a secretary on 10 April 2015
23 Apr 2015 TM01 Termination of appointment of Tracy Elizabeth Airey as a director on 10 April 2015
23 Apr 2015 MR04 Satisfaction of charge 1 in full
21 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 10
11 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 10
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
08 Nov 2012 CH03 Secretary's details changed for Tracy Elizabeth Airey on 31 October 2012