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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27 Sep 2024 |
AP01 |
Appointment of Claire Christie as a director on 24 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of William Macmillan as a director on 24 September 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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08 Jul 2024 |
CERTNM |
Company name changed telecom service centres LIMITED\certificate issued on 08/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-26
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26 Jun 2024 |
AP01 |
Appointment of Andrew Farwig as a director on 19 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Benjamin Maurice Faes as a director on 19 June 2024
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20 Jun 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 November 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of James Allen as a director on 4 April 2024
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10 Oct 2023 |
AP01 |
Appointment of Jane Catherine Fogarty as a director on 9 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Sandrine Judith Asseraf as a director on 7 October 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Sep 2023 |
TM01 |
Termination of appointment of David John Turner as a director on 22 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Benjamin Maurice Faes as a director on 22 September 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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01 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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21 Feb 2022 |
RP04AP01 |
Second filing for the appointment of William Macmillan as a director
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21 Feb 2022 |
TM01 |
Termination of appointment of Dean Robert Hartley as a director on 4 February 2022
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21 Feb 2022 |
TM02 |
Termination of appointment of Dean Robert Hartley as a secretary on 4 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr William Macmillan as a director on 14 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 21/02/2022
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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12 Apr 2021 |
TM01 |
Termination of appointment of Frederic Andre Jousset as a director on 22 January 2021
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30 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Nov 2020 |
MA |
Memorandum and Articles of Association
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