JERSEY TELECOM (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 18/10/2418 October 2024 | Termination of appointment of Thomas Robert Noel as a director on 2024-10-11 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 17/12/2317 December 2023 | Full accounts made up to 2022-12-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Termination of appointment of John William Diamond as a director on 2022-04-20 |
| 29/04/2229 April 2022 | Appointment of Mr Daragh Joseph Mcdermott as a director on 2022-04-20 |
| 11/02/2211 February 2022 | Director's details changed for Mr Thomas Robert Noel on 2022-01-15 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 15/11/2115 November 2021 | Change of details for Jersey Telecom (Uk) Limited as a person with significant control on 2020-12-21 |
| 08/07/218 July 2021 | Full accounts made up to 2020-12-31 |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DARAGH MCDERMOTT |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM C/O KATTEN MUCHIN ROSENMAN UK LLP PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON EC4M 8AB UNITED KINGDOM |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR THOMAS ROBERT NOEL |
| 17/03/2017 March 2020 | CORPORATE SECRETARY APPOINTED AZTEC FINANCIAL SERVICES (UK) LIMITED |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN MENEGHETTI |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIAMOND |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED DARAGH JOSEPH MCDERMOTT |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED JOHN MICHAEL KENT |
| 26/07/1726 July 2017 | SECRETARY APPOINTED ALAN DAVID MENEGHETTI |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM C/O LOCKE LORD (UK) LLP 201 BISHOPSGATE LONDON EC2M 3AB |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1417 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIAMOND / 06/02/2011 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DROSTAN MILLAR / 26/07/2012 |
| 27/11/1327 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIAMOND / 06/02/2011 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | SECTION 519 |
| 07/12/127 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN SEARLE |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK FOSTER |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED GRAEME DROSTAN MILLAR |
| 10/01/1210 January 2012 | Annual return made up to 10 November 2011 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIAMOND / 01/01/2011 |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK FOSTER / 10/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIAMOND / 10/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCDONALD / 10/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | GBP NC 1000/5000000 20/12/2007 |
| 12/11/0812 November 2008 | NC INC ALREADY ADJUSTED 20/12/07 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK FOSTER / 21/10/2008 |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIAMOND / 21/10/2008 |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCDONALD / 21/10/2008 |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0627 January 2006 | NEW SECRETARY APPOINTED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | AUDITOR'S RESIGNATION |
| 10/12/0410 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | DIRECTOR RESIGNED |
| 13/12/0313 December 2003 | REGISTERED OFFICE CHANGED ON 13/12/03 FROM: PO BOX 506 180 STRAND LONDON WC2R 1ZP |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 18/04/0318 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 20 OLD BAILEY LONDON EC4M 7BH |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9922 December 1999 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/12/99 |
| 16/12/9916 December 1999 | S386 DIS APP AUDS 03/12/99 |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 16/12/9916 December 1999 | S366A DISP HOLDING AGM 03/12/99 |
| 16/11/9916 November 1999 | COMPANY NAME CHANGED TRIMIX LIMITED CERTIFICATE ISSUED ON 16/11/99 |
| 10/11/9910 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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