TELECOM CAPITAL LTD

08110144
1 KING WILLIAM STREET LONDON UNITED KINGDOM EC4N 7AF

Documents

Documents
Date Category Description Pages
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 11 Buy now
18 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 31 Buy now
18 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
18 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 accounts Annual Accounts 13 Buy now
23 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 31 Buy now
23 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
23 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
17 Oct 2022 incorporation Memorandum Articles 29 Buy now
08 Sep 2022 resolution Resolution 1 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 accounts Annual Accounts 11 Buy now
20 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 35 Buy now
20 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
20 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 2 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2020 accounts Annual Accounts 11 Buy now
03 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 33 Buy now
03 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
03 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Amended Accounts 11 Buy now
27 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 32 Buy now
27 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 2 Buy now
27 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
13 Nov 2019 accounts Annual Accounts 11 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2019 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
14 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2018 accounts Annual Accounts 12 Buy now
26 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2018 accounts Annual Accounts 14 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2017 accounts Annual Accounts 11 Buy now
01 Nov 2016 document-replacement Second Filing Of Annual Return With Made Up Date 20 Buy now
23 Jun 2016 annual-return Annual Return 8 Buy now
02 Dec 2015 accounts Annual Accounts 3 Buy now
27 Jul 2015 capital Statement of capital (Section 108) 4 Buy now
13 Jul 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 Jul 2015 insolvency Solvency Statement dated 26/06/15 2 Buy now
13 Jul 2015 resolution Resolution 3 Buy now
19 Jun 2015 annual-return Annual Return 6 Buy now
09 Jan 2015 officers Change of particulars for director (Mr Michael Jonathan Bayer) 2 Buy now
09 Jan 2015 officers Change of particulars for director (Mr Michael Jonathan Bayer) 2 Buy now
22 Dec 2014 accounts Annual Accounts 3 Buy now
11 Aug 2014 officers Change of particulars for director (Mr. Mark David Edworthy) 2 Buy now
22 Jul 2014 officers Change of particulars for director (Mr James Robert Alexander Cranmer) 2 Buy now
23 Jun 2014 annual-return Annual Return 6 Buy now
20 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2014 accounts Annual Accounts 10 Buy now
18 Oct 2013 change-of-name Certificate Change Of Name Company 3 Buy now
24 Jun 2013 annual-return Annual Return 6 Buy now
08 Mar 2013 capital Return of Allotment of shares 4 Buy now
27 Jul 2012 officers Appointment of director (Mr Michael Jonathan Bayer) 3 Buy now
16 Jul 2012 officers Appointment of director (Mark David Edworthy) 3 Buy now
16 Jul 2012 capital Return of Allotment of shares 4 Buy now
16 Jul 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
12 Jul 2012 resolution Resolution 47 Buy now
06 Jul 2012 officers Termination of appointment of director (Mark Edworthy) 2 Buy now
06 Jul 2012 officers Termination of appointment of director (Alastair Irvine) 2 Buy now
02 Jul 2012 officers Appointment of director (Mark David Edworthy) 3 Buy now
29 Jun 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
19 Jun 2012 incorporation Incorporation Company 8 Buy now