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UK TELECOM SOLUTIONS LTD

Company number 07898885

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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)
04 Jan 2019 CH01 Director's details changed for Mr David Malcolm Chappell on 4 January 2019
04 Jan 2019 CH01 Director's details changed for Mr Duncan John Wilkinson on 4 January 2019
04 Jan 2019 CH01 Director's details changed for Mrs Helen Suzanne Booker on 4 January 2019
04 Jan 2019 CH01 Director's details changed for Mr Martin David Boiles on 4 January 2019
20 Feb 2018 AA Accounts for a dormant company made up to 29 June 2017
15 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
05 Jan 2018 AD01 Registered office address changed from Empress Heights College Street Southampton Hampshire SO14 3LA England to C/O Khan Morris Accountants Limited Empress Heights College Street Southampton Hampshire SO14 3LA on 5 January 2018
08 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
16 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
18 Aug 2016 AD01 Registered office address changed from 1 Stert Street Abingdon Oxfordshire OX14 3JF England to Empress Heights College Street Southampton Hampshire SO14 3LA on 18 August 2016
19 May 2016 AA01 Current accounting period extended from 31 January 2016 to 30 June 2016
11 Mar 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 90
08 Dec 2015 TM01 Termination of appointment of Stephen Michael Mackervoy as a director on 4 December 2015
08 Dec 2015 AP01 Appointment of Mr Duncan John Wilkinson as a director on 4 December 2015
08 Dec 2015 AP01 Appointment of Suzanne Chappell as a director on 4 December 2015
08 Dec 2015 AP01 Appointment of David Malcolm Chappell as a director on 4 December 2015
08 Dec 2015 AP01 Appointment of Mrs Helen Suzanne Booker as a director on 4 December 2015
08 Dec 2015 AP01 Appointment of Mr Martin David Boiles as a director on 4 December 2015
07 Dec 2015 AD01 Registered office address changed from Sucklings Yard Church Street Ware Hertfordshire SG12 9EN to 1 Stert Street Abingdon Oxfordshire OX14 3JF on 7 December 2015
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Mar 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 90
29 Oct 2014 TM01 Termination of appointment of Manuel Pearce as a director on 31 May 2014
29 Oct 2014 TM01 Termination of appointment of Julie Jerrum as a director on 31 May 2014
29 Oct 2014 AD01 Registered office address changed from 77a Alma Road Clifton Bristol BS8 2DP to Sucklings Yard Church Street Ware Hertfordshire SG12 9EN on 29 October 2014