- Company Overview for 01 TELECOM LTD (06862204)
- Filing history for 01 TELECOM LTD (06862204)
- People for 01 TELECOM LTD (06862204)
- Charges for 01 TELECOM LTD (06862204)
- More for 01 TELECOM LTD (06862204)
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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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
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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
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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
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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
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07 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 1 July 2014
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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 |