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PEL TELECOMS LTD

Company number 08222886

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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)
03 Jun 2019 AD01 Registered office address changed from 616 Mitcham Road Challenge House Sz-11 Croydon Surrey CR0 3AA to 127 High Road Loughton Essex IG10 4LT on 3 June 2019
08 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-05
21 Nov 2018 CS01 Confirmation statement made on 20 September 2018 with updates
21 Aug 2018 AA Micro company accounts made up to 30 September 2017
22 Jun 2018 PSC04 Change of details for Mrs Ayesha Khan as a person with significant control on 22 June 2018
13 Nov 2017 AAMD Amended total exemption full accounts made up to 30 September 2016
12 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
28 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Dec 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
29 Aug 2014 AA Accounts for a dormant company made up to 30 September 2013
04 Dec 2013 AD01 Registered office address changed from 616 Mitcham Road Challenge House Sz-11 Croydon CR0 3AA on 4 December 2013
04 Dec 2013 TM01 Termination of appointment of Sahir Patel as a director
04 Dec 2013 TM01 Termination of appointment of Sahir Patel as a director
02 Dec 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
02 Dec 2013 TM01 Termination of appointment of Sahir Patel as a director
02 Dec 2013 AD01 Registered office address changed from 616 Mitcham Road Challenge House Sz-11 Croydon CR0 3AA England on 2 December 2013
02 Dec 2013 CH01 Director's details changed for Mrs Ayesha Khan on 1 December 2013
02 Dec 2013 TM01 Termination of appointment of Sahir Patel as a director
02 Dec 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 December 2013
20 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 17/04/2020 as it was factually inaccurate or was derived from something factually inaccurate