FONE TECH COMMUNICATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 20/06/2520 June 2025 | Notification of Muhammad Jamshad Ashraf as a person with significant control on 2025-06-17 |
| 20/06/2520 June 2025 | Notification of Shavaiz Mehmood as a person with significant control on 2025-06-17 |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-20 with updates |
| 20/06/2520 June 2025 | Termination of appointment of Shmail Mukhtar Cheema as a director on 2025-06-17 |
| 20/06/2520 June 2025 | Termination of appointment of Shavaiz Mehmood as a director on 2025-06-17 |
| 20/06/2520 June 2025 | Appointment of Mr Muhammad Jamshad Ashraf as a director on 2025-06-17 |
| 20/06/2520 June 2025 | Cessation of Fone Care Limited as a person with significant control on 2025-06-17 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/12/235 December 2023 | Satisfaction of charge 1 in full |
| 25/10/2325 October 2023 | Certificate of change of name |
| 24/10/2324 October 2023 | Registered office address changed from 14 Newland Street Unit 2 Techhouse Eden Shopping Centre High Wycombe HP11 2DQ England to Unit 2 14 Newland Street Eden Shopping Centre High Wycombe HP11 2BY on 2023-10-24 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-24 with updates |
| 07/06/237 June 2023 | Appointment of Mrs Shmail Mukhtar Cheema as a director on 2023-06-05 |
| 25/05/2325 May 2023 | Change of details for Fone Care Limited as a person with significant control on 2023-05-22 |
| 25/05/2325 May 2023 | Termination of appointment of Clive Anthony Stephen Bayley as a director on 2023-05-23 |
| 25/05/2325 May 2023 | Cessation of Techhouse Communications Group Limited as a person with significant control on 2022-05-22 |
| 25/05/2325 May 2023 | Change of details for Fone Care Limited as a person with significant control on 2023-05-22 |
| 24/05/2324 May 2023 | Statement of capital following an allotment of shares on 2023-05-19 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-05-24 with no updates |
| 16/04/2116 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/07/2029 July 2020 | CESSATION OF TECHHOUSE COMMUNICATIONS GROUP LIMITED AS A PSC |
| 29/07/2029 July 2020 | PSC'S CHANGE OF PARTICULARS / TECHHOUSE COMMUNICATIONS GROUP LIMITED / 30/11/2017 |
| 29/07/2029 July 2020 | PSC'S CHANGE OF PARTICULARS / FONEHOUSE LIMITED / 30/11/2017 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 23/07/2023 July 2020 | DIRECTOR APPOINTED MR SHAVAIZ MEHMOOD |
| 20/07/2020 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHHOUSE COMMUNICATIONS GROUP LIMITED |
| 20/07/2020 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FONE CARE LIMITED |
| 03/04/203 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LANCE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/08/1912 August 2019 | ADOPT ARTICLES 15/07/2019 |
| 25/07/1925 July 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 3RD FLOOR THE CLOCK TOWER TALBOT STREET NOTTINGHAM NG1 5GG ENGLAND |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM GENOA HOUSE JUNIPER DRIVE LONDON SW18 1FY ENGLAND |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM FONEHOUSE GENOA HOUSE JUNIPER DRIVE LONDON SW18 1FY ENGLAND |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM TECHHOUSE GEONA HOUSE JUNIPER DRIVE LONDON ENGLAND |
| 05/12/175 December 2017 | COMPANY NAME CHANGED FONEHOUSE GROUP LTD. CERTIFICATE ISSUED ON 05/12/17 |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART JOCE |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GAZMEND LIKA |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR ADRIAN VINCENT LANCE |
| 26/09/1626 September 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPPELL |
| 26/05/1626 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GAZMEND LIKA / 01/11/2015 |
| 03/01/163 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNIT 25 GENOA HOUSE JUNIPER DRIVE LONDON SW18 1FY ENGLAND |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 421 NEW KINGS ROAD LONDON SW6 4RN |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR STUART ANTHONY SOMERS JOCE |
| 27/05/1527 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR. GAZMEND LIKA |
| 10/06/1410 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 23/04/1423 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058280020002 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LITTLE |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058280020002 |
| 05/06/135 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | ADOPT ARTICLES 13/05/2013 |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOUGLAS |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SCHAMA |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR. SIMON TERENCE DOUGLAS |
| 05/07/125 July 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART FERGUSON |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/05/1126 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CLIVE ANTHONY STEPHEN BAYLEY / 01/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ADRIAN RALPH HUTTON LITTLE / 01/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART FERGUSON / 01/07/2010 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR PAUL ROBERT CHAPPELL |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR. DANIEL HARRY MICHAEL SCHAMA |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 3B IMPERIAL STUDIOS 3-11 IMPERIAL ROAD LONDON SW6 2AG |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART FERGUSON / 24/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RALPH HUTTON LITTLE / 24/05/2010 |
| 17/09/0917 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/08/097 August 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS; AMEND |
| 01/08/091 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | CURREXT FROM 30/09/2009 TO 31/03/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MR. CLIVE ANTHONY STEPHEN BAYLEY |
| 10/03/0910 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/096 March 2009 | COMPANY NAME CHANGED FONECCTV LTD CERTIFICATE ISSUED ON 06/03/09 |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY STANISLAVA HALOZAN |
| 02/02/092 February 2009 | DIRECTOR APPOINTED MR. STUART FERGUSON |
| 11/06/0811 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 3A IMPERIAL STUDIOS 3-11 IMPERIAL ROAD LONDON SW6 2AG |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/07/0720 July 2007 | COMPANY NAME CHANGED ASPIRE LOGISTICS LIMITED CERTIFICATE ISSUED ON 20/07/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 3A IMPERIAL STUDIOS 3-11 IMPERIAL ROAD LONDON SW6 3JJ |
| 24/05/0624 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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