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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01 Dec 2024 |
TM01 |
Termination of appointment of Matthew Stephen Mansell as a director on 13 November 2024
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01 Dec 2024 |
AP01 |
Appointment of Mr David James Mckay as a director on 13 November 2024
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12 Nov 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2023
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01 Oct 2024 |
PSC05 |
Change of details for Telcoswitch Limited as a person with significant control on 1 October 2024
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29 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jun 2024 |
MR01 |
Registration of charge 075978530007, created on 3 June 2024
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31 May 2024 |
MR04 |
Satisfaction of charge 075978530002 in full
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31 May 2024 |
MR04 |
Satisfaction of charge 075978530003 in full
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31 May 2024 |
MR04 |
Satisfaction of charge 075978530004 in full
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31 May 2024 |
MR04 |
Satisfaction of charge 075978530005 in full
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31 May 2024 |
MR04 |
Satisfaction of charge 075978530006 in full
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17 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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09 Apr 2024 |
AP01 |
Appointment of Mr Howard Paul Hawkeswood Stevens as a director on 8 April 2024
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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05 Sep 2023 |
AD01 |
Registered office address changed from 98 Great North Road London N2 0NL England to Unit 4 Riverside Business Park, Walnut Tree Close Guildford GU1 4UG on 5 September 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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29 Mar 2023 |
TM01 |
Termination of appointment of Russell Carey Lux as a director on 28 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Barry Andrew Kaye as a director on 28 March 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Jan 2023 |
AP01 |
Appointment of Mr Matthew Stephen Mansell as a director on 27 January 2023
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28 Jan 2023 |
TM01 |
Termination of appointment of Paul Stewart Landsman as a director on 27 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 98 Great North Road London N2 0NL on 18 January 2023
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21 Dec 2022 |
AA01 |
Current accounting period shortened from 29 April 2023 to 31 December 2022
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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