TELECOM ALLIANCE LTD
Company Documents
| Date | Description |
|---|---|
| 01/12/241 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-11-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/08/2330 August 2023 | Micro company accounts made up to 2022-11-30 |
| 13/01/2313 January 2023 | Registered office address changed from The Old Mill 7 the Street Honingham Norwich Norfolk NR9 5BL to 26 Cedar Avenue Ickleford Hitchin Hertfordshire SG5 3XU on 2023-01-13 |
| 13/01/2313 January 2023 | Change of details for Mr Jerome Talbot Ellis Cumming-Bart as a person with significant control on 2023-01-01 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 09/09/209 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/08/1915 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 08/08/178 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 09/12/159 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/07/154 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 04/12/144 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/12/1311 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/12/1217 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/12/1121 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR ALASTAIR JEROME CUMMING-BART |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR JAMES LEWIS CUMMING-BART |
| 14/12/1014 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME TALBOT ELLIS CUMMING BART / 28/10/2010 |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 2 THE OSIERS CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3TT |
| 03/08/103 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 06/01/106 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME TALBOT ELLIS CUMMING BART / 01/10/2009 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACK ANTHONY CUMMIMG BART / 01/10/2009 |
| 25/08/0925 August 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | SECRETARY APPOINTED JACK ANTHONY CUMMIMG BART |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATE, SECRETARY JACK ANTHONY CUMMING BART LOGGED FORM |
| 23/07/0823 July 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED SECRETARY JACK CUMMING BART |
| 18/04/0818 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/085 April 2008 | COMPANY NAME CHANGED ELLWOOD MARKETING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/04/08 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS; AMEND |
| 20/08/0720 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 05/10/055 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 27 ELLWOOD COURT ELLWOOD GARDENS GARSTON WATFORD HERTFORDSHIRE WD25 0DS |
| 22/12/0322 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | NEW SECRETARY APPOINTED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | SECRETARY RESIGNED |
| 30/11/9830 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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