UK TELCO (GB) LIMITED

04341230
SOAPWORKS ORDSALL LANE SALFORD UNITED KINGDOM M5 3TT

Documents

Documents
Date Category Description Pages
26 Dec 2024 officers Termination of appointment of secretary (Timothy Simon Morris) 1 Buy now
05 Dec 2024 accounts Annual Accounts 7 Buy now
06 Sep 2024 officers Appointment of director (Mr Charles William Dunstone) 2 Buy now
04 Sep 2024 officers Appointment of director (Mr James Donald Smith) 2 Buy now
04 Sep 2024 officers Termination of appointment of director (Clare Gosling) 1 Buy now
02 Sep 2024 officers Termination of appointment of director (Tristia Adele Harrison) 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Phil John Eayres) 1 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 accounts Annual Accounts 7 Buy now
21 Feb 2023 officers Termination of appointment of director (Jonathan Giles Thackray) 1 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2022 accounts Annual Accounts 7 Buy now
14 Sep 2022 officers Appointment of director (Mr Jonathan Giles Thackray) 2 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 accounts Annual Accounts 8 Buy now
19 Nov 2021 officers Appointment of director (Ms Clare Gosling) 2 Buy now
07 Apr 2021 accounts Annual Accounts 7 Buy now
12 Mar 2021 officers Appointment of director (Mr Phil John Eayres) 2 Buy now
12 Mar 2021 officers Termination of appointment of director (Kate Ferry) 1 Buy now
05 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 address Move Registers To Sail Company With New Address 1 Buy now
01 Apr 2020 address Change Sail Address Company With New Address 1 Buy now
01 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2020 accounts Annual Accounts 7 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2019 accounts Annual Accounts 7 Buy now
19 Sep 2018 officers Change of particulars for director (Mrs Tristia Adele Harrison) 2 Buy now
05 Mar 2018 officers Appointment of director (Mrs Kate Ferry) 2 Buy now
28 Feb 2018 officers Appointment of director (Mrs Tristia Adele Harrison) 2 Buy now
27 Feb 2018 officers Termination of appointment of director (Timothy Simon Morris) 1 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2018 accounts Annual Accounts 7 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 accounts Annual Accounts 7 Buy now
01 Apr 2016 accounts Annual Accounts 6 Buy now
09 Feb 2016 annual-return Annual Return 3 Buy now
26 Jan 2015 annual-return Annual Return 14 Buy now
15 Jul 2014 accounts Annual Accounts 5 Buy now
09 Jan 2014 annual-return Annual Return 3 Buy now
16 Sep 2013 accounts Annual Accounts 8 Buy now
16 Aug 2013 officers Appointment of director (Mr Timothy Simon Morris) 2 Buy now
16 Aug 2013 officers Termination of appointment of director (Amy Stirling) 1 Buy now
18 Jul 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 79 Buy now
18 Jul 2013 other Audit exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
26 Jun 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/03/13 1 Buy now
24 Dec 2012 annual-return Annual Return 3 Buy now
21 Sep 2012 accounts Annual Accounts 16 Buy now
04 Sep 2012 officers Termination of appointment of director (Geoffrey Wilson) 1 Buy now
04 Sep 2012 officers Termination of appointment of director (David Goldie) 1 Buy now
22 Jun 2012 officers Appointment of director (Ms Amy Stirling) 2 Buy now
17 Feb 2012 accounts Annual Accounts 15 Buy now
12 Jan 2012 annual-return Annual Return 4 Buy now
17 May 2011 officers Appointment of secretary (Mr Timothy Simon Morris) 1 Buy now
17 May 2011 officers Termination of appointment of secretary (Scott Marshall) 1 Buy now
25 Jan 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jan 2011 annual-return Annual Return 14 Buy now
07 Jan 2011 officers Appointment of director (Geoffrey Paul Wilson) 3 Buy now
31 Dec 2010 accounts Annual Accounts 15 Buy now
29 Mar 2010 annual-return Annual Return 14 Buy now
19 Nov 2009 officers Termination of appointment of director (Peter Arundale) 2 Buy now
19 Nov 2009 officers Appointment of director (David Goldie) 3 Buy now
19 Nov 2009 officers Appointment of secretary (Scott Marshall) 3 Buy now
19 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Nov 2009 officers Termination of appointment of secretary (Peter Arundale) 2 Buy now
19 Nov 2009 officers Termination of appointment of director (Robert Boylett) 2 Buy now
18 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Sep 2009 accounts Annual Accounts 7 Buy now
08 Jan 2009 annual-return Return made up to 17/12/08; full list of members 4 Buy now
24 Apr 2008 annual-return Return made up to 17/12/07; full list of members 4 Buy now
24 Apr 2008 officers Director's change of particulars / robert boylett / 01/08/2007 1 Buy now
24 Apr 2008 officers Director and secretary's change of particulars / peter arundale / 01/09/2007 1 Buy now
07 Apr 2008 accounts Annual Accounts 7 Buy now
26 Feb 2008 address Registered office changed on 26/02/2008 from 1 the mews hagley hall hagley west midlands DY9 9LQ 1 Buy now
13 Dec 2007 mortgage Particulars of mortgage/charge 4 Buy now
08 Jun 2007 accounts Annual Accounts 6 Buy now
09 Mar 2007 annual-return Return made up to 17/12/06; full list of members 7 Buy now
20 Feb 2007 mortgage Particulars of mortgage/charge 5 Buy now
20 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
26 Oct 2006 accounts Annual Accounts 7 Buy now
13 Jan 2006 annual-return Return made up to 17/12/05; full list of members 7 Buy now
31 Mar 2005 accounts Annual Accounts 7 Buy now
04 Mar 2005 address Registered office changed on 04/03/05 from: 108 the big peg vyse street hockley birmingham west midlands B18 6NF 1 Buy now
05 Jan 2005 annual-return Return made up to 17/12/04; full list of members 7 Buy now
03 Nov 2004 accounts Annual Accounts 7 Buy now
02 Mar 2004 annual-return Return made up to 17/12/03; full list of members 8 Buy now
19 Dec 2003 address Registered office changed on 19/12/03 from: 30A saint james place mangotsfield bristol south gloucestershire BS16 9JB 1 Buy now
18 Oct 2003 accounts Annual Accounts 6 Buy now
07 Jul 2003 capital Ad 25/06/03--------- £ si 1@1=1 £ ic 3/4 2 Buy now
27 Jun 2003 officers Director resigned 1 Buy now
07 Feb 2003 annual-return Return made up to 17/12/02; full list of members 7 Buy now
01 Nov 2002 accounts Accounting reference date shortened from 16/06/03 to 31/12/02 1 Buy now
01 Nov 2002 address Registered office changed on 01/11/02 from: the coach house 4A castle road clevedon north somerset BS21 7BX 1 Buy now
20 Jun 2002 officers New director appointed 2 Buy now
31 May 2002 officers New director appointed 2 Buy now
31 May 2002 capital Ad 15/04/02--------- £ si 1@1=1 £ ic 2/3 2 Buy now