- Company Overview for RUSSELL TELECOM LIMITED (07639514)
- Filing history for RUSSELL TELECOM LIMITED (07639514)
- People for RUSSELL TELECOM LIMITED (07639514)
- More for RUSSELL TELECOM LIMITED (07639514)
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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18 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
18 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
18 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
18 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
29 Feb 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
15 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
15 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
15 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
15 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
03 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
20 Dec 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
20 Dec 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
20 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
20 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
05 Apr 2022 | AD01 | Registered office address changed from Communications House Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ to Onecom House Parkway Whiteley Fareham PO15 7FJ on 5 April 2022 | |
01 Apr 2022 | CS01 | Confirmation statement made on 28 February 2022 with updates | |
23 Mar 2022 | AA01 | Previous accounting period shortened from 31 May 2022 to 31 December 2021 | |
28 Feb 2022 | AA | Unaudited abridged accounts made up to 31 May 2021 | |
18 Dec 2021 | MA | Memorandum and Articles of Association | |
18 Dec 2021 | RESOLUTIONS |
Resolutions
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13 Dec 2021 | PSC02 | Notification of Onecom Group Limited as a person with significant control on 2 December 2021 | |
13 Dec 2021 | PSC07 | Cessation of James Edward Palmer as a person with significant control on 2 December 2021 | |
13 Dec 2021 | AP01 | Appointment of Mr Christian James Foxton Craggs as a director on 2 December 2021 | |
13 Dec 2021 | AP01 | Appointment of Mr Adam Fowler as a director on 2 December 2021 | |
13 Dec 2021 | TM01 | Termination of appointment of James Edward Palmer as a director on 2 December 2021 |