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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01 Nov 2024 |
CERTNM |
Company name changed telcoswitch LIMITED\certificate issued on 01/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-01
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14 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Jun 2024 |
MR04 |
Satisfaction of charge 096878830006 in full
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19 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Jun 2024 |
MR01 |
Registration of charge 096878830007, created on 3 June 2024
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31 May 2024 |
MR04 |
Satisfaction of charge 096878830001 in full
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31 May 2024 |
MR04 |
Satisfaction of charge 096878830003 in full
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31 May 2024 |
MR04 |
Satisfaction of charge 096878830004 in full
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31 May 2024 |
MR04 |
Satisfaction of charge 096878830002 in full
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31 May 2024 |
MR04 |
Satisfaction of charge 096878830005 in full
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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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28 Mar 2024 |
MR01 |
Registration of charge 096878830006, created on 25 March 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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17 Oct 2023 |
AD01 |
Registered office address changed from Unit 4 Riverside Business Park, Walnut Tree Close, Guildford GU1 4UG England to Unit 4 Riverside Business Park Walnut Tree Close Guildford GU1 4UG on 17 October 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from Unit 4 Unit 4, Riverside Business Park, Walnut Tree Cl Guildford GU1 4UG England to Unit 4 Riverside Business Park, Walnut Tree Close, Guildford GU1 4UG on 17 October 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from 98 Great North Road London N2 0NL England to Unit 4 Unit 4, Riverside Business Park, Walnut Tree Cl Guildford GU1 4UG on 17 October 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from Unit 4 Riverside Business Park, Walnut Tree Close Guildford GU1 4UG England to 98 Great North Road London N2 0NL on 7 September 2023
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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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29 Mar 2023 |
TM01 |
Termination of appointment of Barry Andrew Kaye as a director on 28 March 2023
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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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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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