BERKELEY TELECOM LTD

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Company Documents

DateDescription
21/06/2521 June 2025 Compulsory strike-off action has been discontinued

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21/06/2521 June 2025 Compulsory strike-off action has been discontinued

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19/06/2519 June 2025 Confirmation statement made on 2025-02-07 with no updates

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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21/02/2421 February 2024 Confirmation statement made on 2024-02-07 with no updates

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08/02/248 February 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/09/2320 September 2023 Total exemption full accounts made up to 2023-01-31

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06/03/236 March 2023 Confirmation statement made on 2023-02-07 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-01-31

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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-01-31

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11/10/2111 October 2021 Notification of Ahmed Saeed Malik as a person with significant control on 2021-03-29

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01/07/211 July 2021 Termination of appointment of Malik Mubashar Awan as a director on 2021-06-18

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01/07/211 July 2021 Cessation of Malik Mubashar Awan as a person with significant control on 2021-06-18

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 31/01/20 TOTAL EXEMPTION FULL

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 31/01/19 TOTAL EXEMPTION FULL

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16/03/1916 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/10/1815 October 2018 31/01/18 TOTAL EXEMPTION FULL

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/10/1723 October 2017 31/01/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/08/1616 August 2016 DISS40 (DISS40(SOAD))

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15/08/1615 August 2016 Annual return made up to 31 March 2016 with full list of shareholders

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28/06/1628 June 2016 FIRST GAZETTE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/04/157 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR RASHED MUSTAFA

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22/02/1522 February 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/05/1414 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 1ST FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM

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24/04/1324 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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25/03/1325 March 2013 DIRECTOR APPOINTED MR MALIK MUBASHAR AWAN

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR DHIREN VADHER

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/04/1211 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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11/04/1211 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL STUART LIVESEY / 11/04/2012

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 123 BARKELEY SQUARE HOUSE BARKELEY SQUARE MAYFAIR W1J 6BD UNITED KINGDOM

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11/01/1211 January 2012 DIRECTOR APPOINTED MR DHIREN VADHER

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19/12/1119 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6BD UNITED KINGDOM

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02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM OFFICE NO 123 BARCLAYS SQUARE HOUSE BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6DB UNITED KINGDOM

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29/11/1129 November 2011 COMPANY NAME CHANGED SKY TELECOMMUNICATION LIMITED CERTIFICATE ISSUED ON 29/11/11

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29/11/1129 November 2011 DIRECTOR APPOINTED MR RASHED MUSTAFA

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22/08/1122 August 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 192 HAYDONS ROAD WIMBLEDON LONDON SW19 8TR ENGLAND

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27/04/1127 April 2011 Annual return made up to 26 April 2011 with full list of shareholders

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06/01/116 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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