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ALL TEL EOT LIMITED

Company number 12507564

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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)
30 Apr 2024 AA Accounts for a dormant company made up to 30 April 2023
14 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
14 Mar 2024 CH01 Director's details changed for Andrew Stephen Chadwick on 14 March 2024
26 Jun 2023 MA Memorandum and Articles of Association
26 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2023 AP01 Appointment of Andrew Stephen Chadwick as a director on 17 May 2023
16 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
31 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
23 Mar 2022 CH01 Director's details changed for Mr Henry Mark Davies on 28 May 2021
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
10 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
24 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
24 Mar 2021 PSC04 Change of details for Mr Andrew John Harrison as a person with significant control on 1 March 2021
24 Mar 2021 PSC05 Change of details for All Tel Communications Limited as a person with significant control on 1 March 2021
24 Mar 2021 CH01 Director's details changed for Mr Henry Mark Davies on 1 March 2021
17 Sep 2020 AA01 Current accounting period extended from 31 March 2021 to 30 April 2021
24 Apr 2020 MA Memorandum and Articles of Association
24 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2020 PSC04 Change of details for Mr Andrew John Harrison as a person with significant control on 10 March 2020
20 Mar 2020 PSC02 Notification of All Tel Communications Limited as a person with significant control on 10 March 2020
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 2
10 Mar 2020 AP01 Appointment of Mr Henry Mark Davies as a director on 10 March 2020
10 Mar 2020 AP01 Appointment of Mr Karl Barber as a director on 10 March 2020
10 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-10
  • GBP 1