CM TELECOM UK LTD
Company Documents
Date | Description |
---|---|
24/07/2524 July 2025 New | Full accounts made up to 2024-12-31 |
20/02/2520 February 2025 | Registration of charge 081415500002, created on 2025-02-14 |
20/02/2520 February 2025 | Registration of charge 081415500001, created on 2025-02-14 |
11/02/2511 February 2025 | Resolutions |
11/02/2511 February 2025 | Memorandum and Articles of Association |
15/11/2415 November 2024 | Cessation of Jeroen Van Glabbeek as a person with significant control on 2020-02-20 |
15/11/2415 November 2024 | Notification of Cm.Com N.V. as a person with significant control on 2020-02-20 |
15/11/2415 November 2024 | Cessation of Gilbert Franciscus Adrianus Marinus Gooijers as a person with significant control on 2020-02-20 |
18/10/2418 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
30/08/2430 August 2024 | Full accounts made up to 2023-12-31 |
01/04/241 April 2024 | Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 175 High St Tonbridge TN9 1BX on 2024-04-01 |
01/03/241 March 2024 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2024-03-01 |
18/10/2318 October 2023 | Confirmation statement made on 2023-10-08 with updates |
05/10/235 October 2023 | Resolutions |
05/10/235 October 2023 | Resolutions |
05/10/235 October 2023 | Resolutions |
28/09/2328 September 2023 | Statement of capital following an allotment of shares on 2023-09-25 |
04/08/234 August 2023 | Full accounts made up to 2022-12-31 |
27/07/2327 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
03/04/233 April 2023 | Full accounts made up to 2021-12-31 |
01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
21/10/2221 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
21/10/2221 October 2022 | Director's details changed for Mr Jeroen Van Glabbeek on 2022-10-21 |
21/10/2221 October 2022 | Director's details changed for Mr Gilbert Franciscus Adrianus Martinus Gooijers on 2022-10-21 |
21/10/2221 October 2022 | Change of details for Mr Jeroen Van Glabbeek as a person with significant control on 2022-10-21 |
01/12/211 December 2021 | |
01/12/211 December 2021 | |
01/12/211 December 2021 | Total exemption full accounts made up to 2020-12-31 |
01/12/211 December 2021 | |
22/10/2122 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
04/03/204 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JEROEN VAN GLABBEEK / 01/12/2019 |
04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILBERT FRANCISCUS ADRIANUS MARTINUS GOOIJERS / 01/03/2020 |
04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROEN VAN GLABBEEK / 01/03/2020 |
04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
16/08/1916 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
16/08/1916 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
16/08/1916 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
16/08/1916 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 2-6 BOUNDARY ROW LONDON SE1 8HP |
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
18/10/1818 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
18/10/1818 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
18/10/1818 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
27/07/1727 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
27/07/1727 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
27/07/1727 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
28/05/1628 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
20/04/1620 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
03/09/153 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
06/08/156 August 2015 | APPOINTMENT TERMINATED, SECRETARY SJORS DE WILDT |
25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SJORS DE WILDT |
02/06/152 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM STUDIO 17 JOHN ARCHER WAY ROYAL VICTORIA PATRIOTIC BUILDING LONDON SW18 3SX |
13/11/1413 November 2014 | DIRECTOR APPOINTED MR GILBERT FRANCISCUS ADRIANUS MARTINUS GOOIJERS |
13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CLUBMESSAGE B.V. |
13/11/1413 November 2014 | DIRECTOR APPOINTED MR JEROEN VAN GLABBEEK |
03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ONE SIXTY BV |
03/09/143 September 2014 | CORPORATE DIRECTOR APPOINTED CLUBMESSAGE B.V. |
03/09/143 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
03/09/143 September 2014 | COMPANY NAME CHANGED ONESIXTY MOBILE LTD CERTIFICATE ISSUED ON 03/09/14 |
29/05/1429 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
09/08/139 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
26/07/1326 July 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
12/07/1212 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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