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01 TELECOM LTD

Company number 06862204

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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)
14 Jul 2017 CH01 Director's details changed for Mr Mark Glen Lower on 8 July 2017
09 Jun 2017 AA Unaudited abridged accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jul 2016 MR01 Registration of charge 068622040001, created on 4 July 2016
23 May 2016 CH01 Director's details changed for Mr Mark Glen Lower on 23 May 2016
08 Apr 2016 CH01 Director's details changed for Mr Mark Glen Lower on 8 April 2016
08 Apr 2016 CH03 Secretary's details changed for Mr Mark Glen Lower on 8 April 2016
08 Apr 2016 CH01 Director's details changed for Mr Clive Richard Golland on 8 April 2016
08 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 200
08 Apr 2016 CH01 Director's details changed for Alexander John Edward Lower on 23 March 2016
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 200
11 Dec 2014 AP01 Appointment of Mr Clive Richard Golland as a director on 11 December 2014
20 Oct 2014 TM01 Termination of appointment of Clive Richard Golland as a director on 31 August 2014
08 Oct 2014 CH01 Director's details changed for Mr Clive Richard Golland on 7 October 2014
07 Oct 2014 CH01 Director's details changed for Mr Clive Richard Golland on 7 October 2014
07 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 200
07 Oct 2014 AD01 Registered office address changed from The Old Factory 30-31 Devonshire Place Devonshire Place Brighton BN2 1QB England to The Old Factory 30-31 Devonshire Place Brighton East Sussex BN2 1QB on 7 October 2014
07 Oct 2014 AP01 Appointment of Mr Clive Richard Golland as a director on 1 July 2014
07 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 150
07 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 76
07 Oct 2014 CH01 Director's details changed for Mark Glen Lower on 7 October 2014
07 Oct 2014 CH03 Secretary's details changed for Mark Glen Lower on 7 October 2014
08 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014