TELEFÓNICA TECH UK TOG LIMITED

03502223
EAST HOUSE NEWPOUND WISBOROUGH GREEN BILLINGSHURST RH14 0AZ

Documents

Documents
Date Category Description Pages
18 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Apr 2024 gazette Gazette Notice Compulsory 1 Buy now
30 Jun 2023 capital Statement of capital (Section 108) 3 Buy now
30 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jun 2023 insolvency Solvency Statement dated 23/06/23 1 Buy now
30 Jun 2023 resolution Resolution 2 Buy now
08 Jun 2023 officers Appointment of director (Jamie Wark) 2 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 officers Termination of appointment of director (Charles Jeremy Trietline) 1 Buy now
09 Jan 2023 accounts Annual Accounts 21 Buy now
21 Dec 2022 officers Appointment of director (Mr Charles Jeremy Trietline) 2 Buy now
14 Dec 2022 officers Termination of appointment of director (Martin Hugo Hess) 1 Buy now
17 Oct 2022 resolution Resolution 2 Buy now
17 Oct 2022 incorporation Memorandum Articles 22 Buy now
27 May 2022 officers Appointment of director (Mr Mark David Edward Gorton) 2 Buy now
27 May 2022 officers Termination of appointment of director (Juan Vidaurrazaga) 1 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2022 officers Appointment of director (Juan Vidaurrazaga) 2 Buy now
25 Mar 2022 accounts Annual Accounts 17 Buy now
25 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 170 Buy now
25 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
02 Mar 2022 officers Termination of appointment of director (Jaime Rodriguez-Ramos Fernandez) 1 Buy now
28 Feb 2022 officers Change of particulars for director (Mr Martin Hugo Hess) 2 Buy now
04 Oct 2021 resolution Resolution 3 Buy now
11 Aug 2021 officers Appointment of director (Mr Jaime Rodriguez-Ramos Fernandez) 2 Buy now
09 Aug 2021 officers Appointment of director (Mr Diego Colchero Paetz) 2 Buy now
06 Aug 2021 officers Termination of appointment of director (Thomas Stark) 1 Buy now
06 Aug 2021 officers Termination of appointment of director (Sabine Domes) 1 Buy now
30 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Apr 2021 accounts Annual Accounts 18 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 171 Buy now
03 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
19 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
19 Aug 2020 incorporation Memorandum Articles 23 Buy now
19 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
19 Aug 2020 resolution Resolution 1 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2020 officers Change of particulars for director (Mr Martin Hugo Hess) 2 Buy now
14 Feb 2020 officers Appointment of director (Mr Thomas Stark) 2 Buy now
14 Feb 2020 officers Termination of appointment of director (Thomas Paul Erich Volk) 1 Buy now
18 Dec 2019 officers Appointment of director (Ms Sabine Domes) 2 Buy now
18 Dec 2019 officers Termination of appointment of director (Mathias Michael Giesemann) 1 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 22 Buy now
15 Apr 2019 resolution Resolution 3 Buy now
21 Jan 2019 officers Termination of appointment of director (Neil Michael O'meara) 1 Buy now
31 Dec 2018 accounts Annual Accounts 39 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2018 resolution Resolution 23 Buy now
20 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2018 officers Appointment of director (Mr Thomas Paul Erich Volk) 2 Buy now
17 Aug 2018 officers Appointment of director (Mr Mathias Michael Giesemann) 2 Buy now
17 Aug 2018 officers Termination of appointment of director (Timothy Charles Elliot Thrower) 1 Buy now
17 Aug 2018 officers Termination of appointment of director (Neil Geoffrey Thrower) 1 Buy now
17 Aug 2018 officers Termination of appointment of secretary (Satinder Kaur Tamber) 1 Buy now
22 Jan 2018 officers Appointment of secretary (Mrs Satinder Kaur Tamber) 2 Buy now
22 Jan 2018 officers Termination of appointment of secretary (Julian Cheyney Goulding) 1 Buy now
28 Dec 2017 accounts Annual Accounts 38 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2017 accounts Annual Accounts 37 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Sep 2016 officers Appointment of director (Mr Martin Hugo Hess) 2 Buy now
10 Feb 2016 annual-return Annual Return 6 Buy now
07 Jan 2016 accounts Annual Accounts 28 Buy now
19 Mar 2015 mortgage Registration of a charge 5 Buy now
30 Jan 2015 annual-return Annual Return 6 Buy now
06 Jan 2015 accounts Annual Accounts 27 Buy now
26 Feb 2014 annual-return Annual Return 6 Buy now
23 Dec 2013 accounts Annual Accounts 28 Buy now
14 May 2013 incorporation Memorandum Articles 34 Buy now
29 Apr 2013 resolution Resolution 1 Buy now
05 Apr 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
05 Apr 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
12 Feb 2013 annual-return Annual Return 6 Buy now
19 Dec 2012 accounts Annual Accounts 28 Buy now
26 Apr 2012 officers Appointment of director (Mr Neil O'meara) 2 Buy now
28 Mar 2012 annual-return Annual Return 6 Buy now
17 Feb 2012 capital Return of Allotment of shares 4 Buy now
17 Feb 2012 capital Return of Allotment of shares 4 Buy now
17 Feb 2012 resolution Resolution 3 Buy now
17 Feb 2012 resolution Resolution 37 Buy now
29 Dec 2011 accounts Annual Accounts 28 Buy now
06 Dec 2011 officers Change of particulars for director (Mr Timothy Charles Elliot Thrower) 2 Buy now
29 Sep 2011 officers Change of particulars for director (Mr Timothy Charles Elliot Thrower) 2 Buy now
08 Feb 2011 annual-return Annual Return 5 Buy now
02 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Dec 2010 accounts Annual Accounts 26 Buy now
19 Mar 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 accounts Annual Accounts 15 Buy now
27 Apr 2009 annual-return Return made up to 30/01/09; full list of members 4 Buy now
27 Jan 2009 accounts Annual Accounts 15 Buy now
23 Apr 2008 annual-return Return made up to 30/01/08; full list of members 4 Buy now
22 Apr 2008 officers Secretary's change of particulars / julian goulding / 28/09/2006 1 Buy now
20 Mar 2008 officers Director's change of particulars / neil thrower / 11/11/2004 1 Buy now