- Company Overview for TELECOMS WORLD DIRECT LIMITED (05861680)
- Filing history for TELECOMS WORLD DIRECT LIMITED (05861680)
- People for TELECOMS WORLD DIRECT LIMITED (05861680)
- Charges for TELECOMS WORLD DIRECT LIMITED (05861680)
- More for TELECOMS WORLD DIRECT LIMITED (05861680)
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) |
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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
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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
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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
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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
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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
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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 |