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NGN TELECOMS LIMITED

Company number 06249526

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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)
24 Apr 2018	PSC01	Notification of Nicholas Petheram as a person with significant control on 2 April 2018	View PDF Notification of Nicholas Petheram as a person with significant control on 2 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	PSC07	Cessation of Horizon Corporation Limited as a person with significant control on 2 April 2018	View PDF Cessation of Horizon Corporation Limited as a person with significant control on 2 April 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Nov 2017	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to Counsells Smithbrook Kilns Cranleigh Surrey GU6 8JJ on 28 November 2017	View PDF Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to Counsells Smithbrook Kilns Cranleigh Surrey GU6 8JJ on 28 November 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	CH01	Director's details changed for Mr Gary Irvine Shepherd on 29 June 2017	View PDF Director's details changed for Mr Gary Irvine Shepherd on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CH03	Secretary's details changed for Frances Shepherd on 29 June 2017	View PDF Secretary's details changed for Frances Shepherd on 29 June 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 11 pages (11 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 16 October 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 16 October 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 140	View PDF Statement of capital following an allotment of shares on 1 June 2016 GBP 140 - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 120	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 120 - link opens in a new window - 6 pages (6 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Aug 2015	CH03	Secretary's details changed for Frances Shepherd on 20 August 2015	View PDF Secretary's details changed for Frances Shepherd on 20 August 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	CH01	Director's details changed for Mr Gary Irvine Shepherd on 20 August 2015	View PDF Director's details changed for Mr Gary Irvine Shepherd on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 120	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 120 - link opens in a new window - 6 pages (6 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 120	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 120 - link opens in a new window - 6 pages (6 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
24 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2013	CH01	Director's details changed for Mr Gary Irvine Shepherd on 4 December 2012	View PDF Director's details changed for Mr Gary Irvine Shepherd on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	CH03	Secretary's details changed for Frances Shepherd on 11 January 2013	View PDF Secretary's details changed for Frances Shepherd on 11 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
17 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 May 2012	AP01	Appointment of Walter Harry Peter Paxton Rawson as a director	View PDF Appointment of Walter Harry Peter Paxton Rawson as a director - link opens in a new window - 2 pages (2 pages)

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