Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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07 Jun 2024 |
AP01 |
Appointment of Mr Carl Nigel Barnett as a director on 31 May 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Nigel Martin Barnett as a director on 31 May 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Michael Stephen Walsh as a director on 31 May 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Jane Louise Bibbey as a director on 31 May 2024
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07 Jun 2024 |
PSC02 |
Notification of Telecom Acquisitions Ltd as a person with significant control on 31 May 2024
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07 Jun 2024 |
PSC07 |
Cessation of Eze Talk (Holdings) Ltd as a person with significant control on 31 May 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from Dane Mill Business Centre Broadhurst Lane Congleton CW12 1LA England to Global House 60B Queen Street Horsham RH13 5AD on 7 June 2024
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28 Feb 2024 |
CERTNM |
Company name changed so telecom LIMITED\certificate issued on 28/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-22
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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17 Oct 2023 |
PSC05 |
Change of details for Eze Talk (Holdings) Ltd as a person with significant control on 17 October 2023
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05 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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27 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from The Bromley Centre Bromley Road Congleton CW12 1PT England to Dane Mill Business Centre Broadhurst Lane Congleton CW12 1LA on 11 December 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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24 Aug 2020 |
PSC05 |
Change of details for Eze Talk Ltd as a person with significant control on 1 June 2020
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-25
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25 Sep 2019 |
AP01 |
Appointment of Mr Michael Stephen Walsh as a director on 25 September 2019
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08 Aug 2019 |
AD01 |
Registered office address changed from Kingsley House Eaton Street Crewe Cheshire CW2 7EG to The Bromley Centre Bromley Road Congleton CW12 1PT on 8 August 2019
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