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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15 Oct 2024 |
AA01 |
Current accounting period extended from 28 December 2024 to 31 December 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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29 Jul 2024 |
PSC05 |
Change of details for Telcoswitch Limited as a person with significant control on 11 December 2023
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26 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Jun 2024 |
MR01 |
Registration of charge 120342510004, created on 3 June 2024
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11 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2024 |
MR04 |
Satisfaction of charge 120342510001 in full
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31 May 2024 |
MR04 |
Satisfaction of charge 120342510003 in full
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31 May 2024 |
MR04 |
Satisfaction of charge 120342510002 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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29 Dec 2023 |
AA01 |
Current accounting period shortened from 29 December 2022 to 28 December 2022
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11 Dec 2023 |
AD01 |
Registered office address changed from 98 Great North Road London N2 0NL England to Unit 4 Walnut Tree Close Guildford GU1 4UG on 11 December 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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19 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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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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29 Mar 2023 |
TM01 |
Termination of appointment of Barry Andrew Kaye as a director on 28 March 2023
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21 Mar 2023 |
CERTNM |
Company name changed call cabinet LIMITED\certificate issued on 21/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-20
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30 Jan 2023 |
AP01 |
Appointment of Mr Matthew Stephen Mansell as a director on 27 January 2023
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30 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 United Kingdom to 98 Great North Road London N2 0NL on 18 January 2023
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22 Dec 2022 |
AA01 |
Current accounting period extended from 29 June 2022 to 29 December 2022
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