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TELECOMS WORLD DIRECT LIMITED

Company number 05861680

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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)
28 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
28 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
28 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
27 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
26 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
26 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
30 Aug 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
12 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
18 Feb 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
14 Jan 2015 AP01 Appointment of Mrs Kelly Ellen Noble as a director on 19 December 2014
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 100
26 Nov 2014 AP01 Appointment of Mr David William Noble as a director on 12 November 2014
11 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
16 May 2014 TM01 Termination of appointment of Jenna Noble-Bailey as a director
09 May 2014 AP01 Appointment of Ms Jenna Noble-Bailey as a director
08 May 2014 CH01 Director's details changed for Neil Barrall on 8 May 2014
06 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
12 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
12 Jul 2013 TM02 Termination of appointment of Nationwide Secretarial Services Ltd as a secretary
12 Jul 2013 AD01 Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 12 July 2013
26 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012