M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-06 with updates |
| 10/04/2510 April 2025 | Change of details for M Group Telecoms 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 |
| 18/08/2418 August 2024 | Full accounts made up to 2024-03-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 15/03/2415 March 2024 | Registration of charge 031988230008, created on 2024-03-05 |
| 20/11/2320 November 2023 | Satisfaction of charge 031988230007 in full |
| 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 Mr Ben Nicholas Morrill 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 |
| 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 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 10/03/2310 March 2023 | Termination of appointment of James Robert Winnicott as a director on 2023-02-28 |
| 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 | Termination of appointment of William James Cooper as a secretary on 2022-09-15 |
| 22/09/2222 September 2022 | Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15 |
| 21/09/2221 September 2022 | Appointment of Mrs Kirsty Marie Fuller as a director on 2022-09-15 |
| 21/09/2221 September 2022 | Appointment of Mr Samuel Russell Saunders as a director on 2022-09-15 |
| 21/09/2221 September 2022 | Appointment of Mr Christian Keen as a director on 2022-09-15 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-08 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 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 19/02/2019 February 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 24/12/1924 December 2019 | SECRETARY APPOINTED MR WILLIAM JAMES COOPER |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, SECRETARY IAN CUSDEN |
| 18/12/1918 December 2019 | ADOPT ARTICLES 03/12/2019 |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / MAGDALENE HOLDINGS LTD / 16/10/2018 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR BRYAN CASEY |
| 11/12/1811 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031988230006 |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031988230007 |
| 22/08/1822 August 2018 | FACILITES AGREEMENT 06/08/2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 29/01/1829 January 2018 | PSC'S CHANGE OF PARTICULARS / MAGDALENE HOLDINGS LTD / 02/10/2017 |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/12/177 December 2017 | 08/05/09 FULL LIST AMEND |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031988230006 |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/11/1713 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 16/10/1716 October 2017 | 08/05/07 FULL LIST AMEND |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / MAGDALENE HOLDINGS LTD / 06/04/2016 |
| 16/10/1716 October 2017 | 08/05/08 FULL LIST AMEND |
| 16/10/1716 October 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 16/10/1716 October 2017 | 08/05/06 FULL LIST AMEND |
| 16/10/1716 October 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 16/10/1716 October 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 16/10/1716 October 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 16/10/1716 October 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 09/10/179 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/14 |
| 09/10/179 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/16 |
| 09/10/179 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/15 |
| 09/10/179 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/13 |
| 09/10/179 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/12 |
| 09/10/179 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/11 |
| 09/10/179 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/10 |
| 09/10/179 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/05/2017 |
| 03/10/173 October 2017 | AUDITOR'S RESIGNATION |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, SECRETARY SUZANNE LLUCH |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS |
| 02/10/172 October 2017 | SECRETARY APPOINTED MR IAN VINCENT CUSDEN |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY COOPER |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRANE |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM, MAGDALENE HOUSE, COMPASS POINT BUSINESS PARK, STOCKS BRIDGE WAY ST IVES, CAMBRIDGESHIRE, PE27 5JL |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR MARTIN GEOFFREY BEESLEY |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL ARNOLD |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR ALAIN HUBERTUS PHILOMENA LOOSVELD |
| 27/09/1727 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031988230005 |
| 20/09/1720 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ERMINIO COOPER / 15/05/2017 |
| 19/05/1719 May 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 22000 |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/05/1610 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/05/158 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031988230005 |
| 09/05/149 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/05/139 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/05/1228 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/05/1117 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER CRANE / 08/05/2010 |
| 09/06/109 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ERMINIO COOPER / 08/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY TURNER / 08/05/2010 |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE LLUCH / 08/05/2010 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRANE / 01/04/2009 |
| 06/05/096 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/11/0819 November 2008 | SECRETARY APPOINTED MRS SUZANNE LLUCH |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY ANNA MARCHENT |
| 28/05/0828 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TURNER / 23/11/2007 |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | COMPANY NAME CHANGED MAGDALENE TELECOM LIMITED CERTIFICATE ISSUED ON 03/04/06 |
| 12/07/0512 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/0510 July 2005 | AUDITOR'S RESIGNATION |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/06/059 June 2005 | NC INC ALREADY ADJUSTED 27/05/05 |
| 09/06/059 June 2005 | £ NC 20000/22000 27/05/ |
| 08/06/058 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 23 LONDON ROAD, DOWNHAM MARKET, NORFOLK, PE38 9BJ |
| 08/07/048 July 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 21/05/0321 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED |
| 04/04/034 April 2003 | SECRETARY RESIGNED |
| 01/03/031 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | NC INC ALREADY ADJUSTED 19/08/02 |
| 05/09/025 September 2002 | £ NC 10000/20000 19/08/ |
| 16/05/0216 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | SECRETARY RESIGNED |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | COMPANY NAME CHANGED MAGDALENE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 08/04/99 |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 18/06/9618 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | SECRETARY RESIGNED |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 1AA |
| 15/05/9615 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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