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TELECOM & FRAUD CONSULTANCY LIMITED

Company number 05480391

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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 May 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 TM01 Termination of appointment of Darren Silvester as a director on 28 November 2017
03 Jul 2017 PSC01 Notification of Robert Cooper as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with updates
03 Jul 2017 PSC01 Notification of Darren Silvester as a person with significant control on 6 April 2016
24 May 2017 AA Total exemption full accounts made up to 31 December 2016
02 Sep 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-09-02
  • GBP 2
22 May 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
31 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
01 Jul 2013 AR01 Annual return made up to 14 June 2013
Statement of capital on 2013-07-01
  • GBP 2
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Robert Cooper on 14 June 2010
23 Jun 2010 CH04 Secretary's details changed for Mitchells Secretarial Services Limited on 14 June 2010
23 Jun 2010 CH01 Director's details changed for Darren Silvester on 14 June 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 June 2008