M GROUP TELECOM (MOBILE NETWORK SOLUTIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Change of details for M Group Telecoms Limited as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Certificate of change of name |
| 26/03/2526 March 2025 | Director's details changed for Mr Christian Keen on 2025-03-24 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 23/07/2423 July 2024 | Full accounts made up to 2024-03-31 |
| 17/03/2417 March 2024 | Registration of charge 036518800010, created on 2024-03-05 |
| 12/03/2412 March 2024 | Full accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | Appointment of Mr Ben Nicholas Morrill as a secretary on 2023-11-20 |
| 20/11/2320 November 2023 | Termination of appointment of Ilaria Evans as a secretary on 2023-11-20 |
| 20/11/2320 November 2023 | Appointment of Mrs Alexandra Nelia Badel as a secretary on 2023-11-20 |
| 20/11/2320 November 2023 | Satisfaction of charge 036518800009 in full |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 28/06/2328 June 2023 | Appointment of Mr Jonathan Yarr as a director on 2023-06-26 |
| 10/03/2310 March 2023 | Termination of appointment of James Robert Winnicott as a director on 2023-02-28 |
| 14/02/2314 February 2023 | Full accounts made up to 2022-03-31 |
| 03/01/233 January 2023 | Termination of appointment of James Michael Arnold as a director on 2023-01-01 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 22/09/2222 September 2022 | Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15 |
| 22/09/2222 September 2022 | Termination of appointment of William James Cooper as a secretary on 2022-09-15 |
| 21/09/2221 September 2022 | Termination of appointment of Phillip John James as a director on 2022-09-15 |
| 21/09/2221 September 2022 | Appointment of Mr Christian Keen as a director on 2022-09-15 |
| 21/09/2221 September 2022 | Appointment of Mrs Kirsty Marie Fuller as a director on 2022-09-15 |
| 04/04/224 April 2022 | Full accounts made up to 2021-03-31 |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Memorandum and Articles of Association |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Particulars of variation of rights attached to shares |
| 13/01/2213 January 2022 | Change of share class name or designation |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-19 with updates |
| 04/08/214 August 2021 | Satisfaction of charge 036518800006 in full |
| 04/08/214 August 2021 | Satisfaction of charge 4 in full |
| 23/07/2123 July 2021 | Appointment of Mr Andrew Robert Findlay as a director on 2021-07-15 |
| 22/07/2122 July 2021 | Withdrawal of a person with significant control statement on 2021-07-22 |
| 22/07/2122 July 2021 | Notification of M Group Telecoms Limited as a person with significant control on 2021-07-15 |
| 20/07/2120 July 2021 | Appointment of Mr William James Cooper as a secretary on 2021-07-15 |
| 19/07/2119 July 2021 | Termination of appointment of Ranjit Cooner as a director on 2021-07-15 |
| 19/07/2119 July 2021 | Statement of capital following an allotment of shares on 2021-07-15 |
| 19/07/2119 July 2021 | Termination of appointment of Gregory Foster Collett as a director on 2021-07-15 |
| 19/07/2119 July 2021 | Appointment of Mr James Michael Arnold as a director on 2021-07-15 |
| 19/07/2119 July 2021 | Registered office address changed from Phoenix House Pyrford Road West Byfleet Surrey KT14 6RA to Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2st on 2021-07-19 |
| 19/07/2119 July 2021 | Previous accounting period shortened from 2021-12-30 to 2021-03-31 |
| 19/07/2119 July 2021 | Termination of appointment of Thomas William Clary as a secretary on 2021-07-15 |
| 19/07/2119 July 2021 | Termination of appointment of Alastair Edwin Watts as a director on 2021-07-15 |
| 19/07/2119 July 2021 | Termination of appointment of Thomas William Clary as a director on 2021-07-15 |
| 19/07/2119 July 2021 | Appointment of Mr Mark Anthony Turner as a director on 2021-07-15 |
| 19/07/2119 July 2021 | Appointment of Mr Bryan Casey as a director on 2021-07-15 |
| 19/07/2119 July 2021 | Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 2021-07-15 |
| 19/07/2119 July 2021 | Appointment of Mr James Robert Winnicott as a director on 2021-07-15 |
| 13/07/2113 July 2021 | Director's details changed for Ranjit Cooner on 2021-07-13 |
| 09/07/219 July 2021 | Satisfaction of charge 036518800007 in full |
| 09/07/219 July 2021 | Satisfaction of charge 036518800008 in full |
| 30/06/2130 June 2021 | Full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Satisfaction of charge 1 in full |
| 17/06/2117 June 2021 | Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 22/10/1822 October 2018 | SAIL ADDRESS CREATED |
| 05/07/185 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 03/07/183 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR EDWIN WATTS / 20/10/2017 |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM CLARY / 20/10/2017 |
| 13/07/1713 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/11/1519 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036518800008 |
| 05/11/155 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036518800007 |
| 30/10/1530 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/03/1523 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD ENGLAND |
| 27/11/1427 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036518800006 |
| 10/11/1410 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/10/1420 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR EDWIN WATTS / 18/07/2012 |
| 20/10/1420 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS WILLIAM CLARY / 01/08/2013 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/11/134 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM CLARY / 01/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM CLARY / 01/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FOSTER COLLETT / 01/08/2013 |
| 15/08/1315 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS WILLIAM CLARY / 01/08/2013 |
| 15/08/1315 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS WILLIAM CLARY / 01/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM CLARY / 01/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN JAMES / 01/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RANJIT COONER / 01/08/2013 |
| 31/07/1331 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN JAMES / 16/05/2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN JAMES / 05/01/2012 |
| 09/11/119 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FOSTER COLLETT / 27/11/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FOSTER COLLETT / 29/09/2010 |
| 20/10/1020 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RANJIT COONER / 01/10/2009 |
| 29/10/0929 October 2009 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/10/0929 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM CLARY / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN JAMES / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FOSTER COLLETT / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR EDWIN WATTS / 01/10/2009 |
| 21/10/0921 October 2009 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/06/0929 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS CLARY / 02/01/2009 |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES / 25/05/2009 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0822 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/09/083 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/11/076 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/10/078 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 1ST FLOOR SAPPHIRE HOUSE, YORK, CLOSE, BYFLEET, SURREY, KT14 7HN |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 1ST FLOOR BEAVER HOUSE, YORK CLOSE, BYFLEET, SURREY KT14 7HN |
| 25/10/0625 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0528 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: CENTENNIUM HOUSE, PYRFORD ROAD, WEST BYFLEET, SURREY KT14 6LD |
| 27/10/0227 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | COMPANY NAME CHANGED WALDON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 16/10/00 |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: WALDON HOUSE RIDGWAY, PYRFORD, WOKING, SURREY GU22 8PW |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | £ NC 1000/1500 14/09/9 |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NC INC ALREADY ADJUSTED 14/09/99 |
| 13/08/9913 August 1999 | ADOPT MEM AND ARTS 06/08/99 |
| 11/08/9911 August 1999 | S366A DISP HOLDING AGM 04/08/99 |
| 20/05/9920 May 1999 | S366A DISP HOLDING AGM 30/04/99 |
| 27/01/9927 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9823 November 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | SECRETARY RESIGNED |
| 17/11/9817 November 1998 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM: 42-46 HIGH STREET, ESHER, SURREY KT10 9QY |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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