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BOOHOO TELECS LIMITED

Company number 10878380

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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)
20 Sep 2019 AP03 Appointment of Mr Mohammed Jubair Islam as a secretary on 6 August 2019
20 Sep 2019 TM02 Termination of appointment of Sheraz Ali as a secretary on 6 August 2019
20 Sep 2019 AP01 Appointment of Mr Mohammed Jubair Islam as a director on 6 August 2019
17 Sep 2019 TM01 Termination of appointment of Muhammed Jubair Islam as a director on 6 August 2019
17 Sep 2019 TM02 Termination of appointment of Muhammed Islam as a secretary on 6 August 2019
17 Sep 2019 AP01 Appointment of Mr Sheraz Ali as a director on 6 August 2019
17 Sep 2019 AP03 Appointment of Mr Sheraz Ali as a secretary on 6 August 2019
16 Aug 2019 AD01 Registered office address changed from Unit 7 415 Buxton Road Stockport SK2 7EY England to Haji House Lower Tweedale Street Rochdale OL11 1HG on 16 August 2019
07 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
06 Aug 2019 AA Unaudited abridged accounts made up to 31 July 2018
06 Aug 2019 PSC07 Cessation of Danny Sarge as a person with significant control on 28 February 2019
06 Aug 2019 TM01 Termination of appointment of Danny Sarge as a director on 28 February 2019
06 Aug 2019 AP03 Appointment of Mr Muhammed Islam as a secretary on 28 February 2019
06 Aug 2019 AP01 Appointment of Mr Muhammed Jubair Islam as a director on 28 February 2019
21 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
27 Nov 2018 PSC01 Notification of Danny Sarge as a person with significant control on 14 November 2018
27 Nov 2018 AP01 Appointment of Mr Danny Sarge as a director on 14 November 2018
20 Nov 2018 PSC07 Cessation of Basharat Noman as a person with significant control on 14 November 2018
20 Nov 2018 TM01 Termination of appointment of Basharat Noman as a director on 15 November 2018
20 Nov 2018 AD01 Registered office address changed from 53 Clover Avenue Stockport SK3 8QA United Kingdom to Unit 7 415 Buxton Road Stockport SK2 7EY on 20 November 2018
14 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-10
29 Apr 2018 TM01 Termination of appointment of Mohammad Afzal Sharif as a director on 29 April 2018
29 Apr 2018 AP01 Appointment of Mr Basharat Noman as a director on 29 April 2018
22 Apr 2018 TM01 Termination of appointment of Basharat Noman as a director on 10 April 2018
22 Apr 2018 AP01 Appointment of Mr Mohammad Afzal Sharif as a director on 10 April 2018