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TELCOM WHOLESALE LIMITED

Company number 10637649

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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)
09 Jul 2021 MR01 Registration of charge 106376490003, created on 1 July 2021
02 Jul 2021 MR04 Satisfaction of charge 106376490001 in full
02 Jul 2021 MR04 Satisfaction of charge 106376490002 in full
30 Jun 2021 AA01 Current accounting period shortened from 30 June 2020 to 29 June 2020
01 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
22 Feb 2021 AA01 Previous accounting period extended from 28 February 2020 to 30 June 2020
09 Oct 2020 AD01 Registered office address changed from 24/26 Lever Street Manchester M1 1DZ United Kingdom to Hilton House Telcom Hilton Street Manchester M1 2EH on 9 October 2020
12 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with updates
12 Mar 2020 PSC02 Notification of Telcom Group Ltd as a person with significant control on 2 August 2019
12 Mar 2020 PSC07 Cessation of Shaun Gibson as a person with significant control on 2 August 2019
29 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
05 Aug 2019 MR01 Registration of charge 106376490002, created on 26 July 2019
01 Aug 2019 MR01 Registration of charge 106376490001, created on 26 July 2019
18 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
20 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-18
17 Dec 2018 AA Accounts for a dormant company made up to 28 February 2018
06 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with updates
06 Mar 2018 PSC01 Notification of Shaun Gibson as a person with significant control on 24 February 2017
10 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-09
24 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-24
  • GBP 1