M GROUP TELECOM (FIXED NETWORK SOLUTIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with updates |
| 10/04/2510 April 2025 | Change of details for M Group Telecoms Limited as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Certificate of change of name |
| 26/03/2526 March 2025 | Director's details changed for Mr Christian Keen on 2025-03-24 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 18/08/2418 August 2024 | Full accounts made up to 2024-03-31 |
| 15/03/2415 March 2024 | Registration of charge 075632010003, created on 2024-03-05 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 20/11/2320 November 2023 | Termination of appointment of Ilaria Evans as a secretary on 2023-11-20 |
| 20/11/2320 November 2023 | Appointment of Mrs Alexandra Nelia Badel as a secretary on 2023-11-20 |
| 20/11/2320 November 2023 | Appointment of Mr Ben Nicholas Morrill as a secretary on 2023-11-20 |
| 20/11/2320 November 2023 | Satisfaction of charge 075632010002 in full |
| 01/08/231 August 2023 | Full accounts made up to 2023-03-31 |
| 28/06/2328 June 2023 | Appointment of Mr Jonathan Yarr as a director on 2023-06-26 |
| 10/03/2310 March 2023 | Termination of appointment of James Robert Winnicott as a director on 2023-02-28 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 03/01/233 January 2023 | Termination of appointment of James Michael Arnold as a director on 2023-01-01 |
| 14/11/2214 November 2022 | Termination of appointment of Bryan Gerard Casey as a director on 2022-11-14 |
| 11/10/2211 October 2022 | Full accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15 |
| 22/09/2222 September 2022 | Termination of appointment of William James Cooper as a secretary on 2022-09-15 |
| 22/09/2222 September 2022 | Appointment of Mr Mark Anthony Turner as a director on 2022-09-15 |
| 21/09/2221 September 2022 | Termination of appointment of William James Cooper as a director on 2022-09-15 |
| 21/09/2221 September 2022 | Appointment of Mr Christian Keen as a director on 2022-09-15 |
| 21/09/2221 September 2022 | Appointment of Mrs Kirsty Marie Fuller as a director on 2022-09-15 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 22/10/2122 October 2021 | Termination of appointment of Martin Geoffrey Beesley as a director on 2021-10-22 |
| 17/03/1517 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HARRISON / 18/08/2014 |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM MORRISON HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE |
| 17/03/1417 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/03/1318 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/03/1226 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 06/05/116 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/03/1114 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company