BELLCOM UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Registration of charge 054590350007, created on 2025-07-30 |
| 21/07/2521 July 2025 New | Change of details for Indigo Telecom Group Limited as a person with significant control on 2017-09-29 |
| 23/06/2523 June 2025 | Termination of appointment of Ian Joseph Duggan as a director on 2025-06-02 |
| 12/06/2512 June 2025 | Appointment of Mr Michel Francois Robert as a director on 2025-06-02 |
| 10/02/2510 February 2025 | |
| 10/02/2510 February 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 10/02/2510 February 2025 | |
| 30/01/2530 January 2025 | |
| 30/01/2530 January 2025 | |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 03/07/243 July 2024 | Appointment of Mr Ian Joseph Duggan as a director on 2024-06-07 |
| 20/06/2420 June 2024 | Termination of appointment of Kyla Farmer as a director on 2024-06-07 |
| 20/06/2420 June 2024 | Termination of appointment of Raymond William O'connor as a director on 2024-06-07 |
| 20/06/2420 June 2024 | Appointment of Mr Nigel Sperring as a director on 2024-06-07 |
| 09/05/249 May 2024 | Termination of appointment of Peter Duncan Welch as a director on 2024-04-30 |
| 14/03/2414 March 2024 | |
| 14/03/2414 March 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 14/02/2414 February 2024 | |
| 03/02/243 February 2024 | |
| 15/11/2315 November 2023 | Termination of appointment of Ian John Gauntlett as a director on 2023-11-14 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 09/03/239 March 2023 | Appointment of Kyla Farmer as a director on 2023-03-08 |
| 21/10/2221 October 2022 | Appointment of Raymond William O'connor as a director on 2022-09-26 |
| 13/10/2213 October 2022 | Full accounts made up to 2022-04-30 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 14/10/2114 October 2021 | Full accounts made up to 2021-04-30 |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 10/07/1910 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054590350006 |
| 03/07/193 July 2019 | ADOPT ARTICLES 12/06/2019 |
| 02/07/192 July 2019 | PSC'S CHANGE OF PARTICULARS / INDIGO TELECOM GROUP LIMITED / 02/07/2019 |
| 30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 102 WALES ONE BUSINESS PARK MAGNOR MONMOUTHSHIRE NP26 3DG WALES |
| 07/12/187 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054590350005 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 22/08/1822 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/18 |
| 15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM CASTLEGATE BUSINESS PARK CALDICOT MONMOUTHSHIRE NP26 5AA WALES |
| 15/03/1815 March 2018 | PSC'S CHANGE OF PARTICULARS / INDIGO TELECOM GROUP LIMITED / 15/03/2018 |
| 30/11/1730 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 25/11/1725 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN WELCH / 20/10/2017 |
| 11/10/1711 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 11/10/1711 October 2017 | SAIL ADDRESS CREATED |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM UNIT C16 POPLAR BUSINESS PARK 10 PRESTONS ROAD LONDON E14 9RL |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CARDWELL |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STAPLES |
| 10/10/1710 October 2017 | CESSATION OF STEVEN CARDWELL AS A PSC |
| 10/10/1710 October 2017 | CESSATION OF JOHN GIBLIN AS A PSC |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR STEPHEN PETER THOMPSON |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR PETER DUNCAN WELCH |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STAPLES |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDIGO TELECOM GROUP LIMITED |
| 10/10/1710 October 2017 | CURREXT FROM 31/12/2017 TO 30/04/2018 |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBLIN |
| 14/09/1714 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/09/1714 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054590350004 |
| 11/09/1711 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CARDWELL / 18/08/2016 |
| 17/08/1617 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DENIS STAPLES / 17/08/2016 |
| 17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBLIN / 17/08/2016 |
| 07/06/167 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CARDWELL / 28/01/2015 |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBLIN / 28/01/2015 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1429 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054590350004 |
| 26/06/1426 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/06/1312 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM UNIT 10 THE PINES TRADING ESTATE GUILFORD SURREY GU3 3BH |
| 06/07/116 July 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENIS STAPLES / 20/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CARDWELL / 20/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DENIS STAPLES / 20/05/2010 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/11/0920 November 2009 | 01/07/09 STATEMENT OF CAPITAL GBP 20 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/09/089 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STAPLES / 31/07/2008 |
| 21/08/0821 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STAPLES / 31/07/2008 |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 86 MIDDLE BOURNE LANE FARNHAM SURREY GU10 3NJ |
| 15/12/0715 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0711 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 38 LEEWARD LANE TORQUAY DEVON TQ2 7GB |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: TRENHAILE HOUSE, ST NEWLYN EAST NEWQUAY CORNWALL TR8 5JL |
| 16/08/0516 August 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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