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TELCOM PAYMASTER LTD

Company number 11922847

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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)
24 Jan 2025 RP04PSC02 Second filing for the notification of Telcom Bidco Limited as a person with significant control
14 Jan 2025 PSC07 Cessation of Telcom Midco Limited as a person with significant control on 20 December 2024
13 Jan 2025 PSC02 Notification of Telcom Bidco Limited as a person with significant control on 20 December 2024
  • ANNOTATION Clarification a second filed PSC02 was registered on 24/01/2025
13 Jan 2025 PSC02 Notification of Telcom Midco Limited as a person with significant control on 20 December 2024
13 Jan 2025 PSC07 Cessation of Telcom Group Ltd as a person with significant control on 20 December 2024
02 Jan 2025 AP01 Appointment of Mr Christopher Baldock as a director on 23 December 2024
02 Jan 2025 TM01 Termination of appointment of Martin Andrew Fenney as a director on 23 December 2024
24 Apr 2024 AP01 Appointment of Mr Elliott Mcfarland Mueller as a director on 23 April 2024
07 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
07 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
07 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
07 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
03 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
03 Nov 2023 TM01 Termination of appointment of Shaun Gibson as a director on 1 November 2023
03 Nov 2023 MR01 Registration of charge 119228470005, created on 20 October 2023
24 Oct 2023 MR01 Registration of charge 119228470004, created on 20 October 2023
21 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
18 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
11 Apr 2023 PSC05 Change of details for Telcom Group Ltd as a person with significant control on 15 September 2022
20 Jan 2023 AP01 Appointment of Mr Martin Andrew Fenney as a director on 9 January 2023
27 Sep 2022 AA Total exemption full accounts made up to 30 June 2021
26 Sep 2022 AA01 Previous accounting period shortened from 29 June 2022 to 28 June 2022
15 Sep 2022 AD01 Registered office address changed from Hilton House Telcom Hilton Street Manchester M1 2EH England to Northstar, 135-141 Oldham Street Manchester M4 1LN on 15 September 2022
27 Jun 2022 AA01 Previous accounting period shortened from 30 June 2021 to 29 June 2021
06 May 2022 CS01 Confirmation statement made on 2 April 2022 with no updates