O-BIT TELECOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Appointment of Mrs Stephanie Allen as a secretary on 2025-01-23 |
| 18/07/2518 July 2025 New | Termination of appointment of Andrew Kenneth Boland as a director on 2025-05-30 |
| 18/07/2518 July 2025 New | Appointment of Mr. Craig Barry Lovelace as a director on 2025-06-02 |
| 25/03/2525 March 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 13/07/2313 July 2023 | Change of details for Digital Wholesale Solutions Limited as a person with significant control on 2023-06-29 |
| 28/03/2328 March 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 11/05/2211 May 2022 | Change of details for Digital Wholesale Solutions Limited as a person with significant control on 2022-05-04 |
| 06/05/226 May 2022 | Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE |
| 06/05/226 May 2022 | Register inspection address has been changed to One St Peter's Square Manchester M2 3DE |
| 04/05/224 May 2022 | Registered office address changed from Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 2022-05-04 |
| 26/01/2226 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 21/12/2121 December 2021 | Appointment of Mr Andrew Kenneth Boland as a director on 2021-11-03 |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK BRIERFIELD NELSON LANCASHIRE BB9 5SR |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGLENNON |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR NATHAN RICHARD MARKE |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043655190009 |
| 07/01/197 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR TIMOTHY PAUL RIGHTON |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR TERENCE JOHN O'BRIEN |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043655190006 |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043655190008 |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043655190007 |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043655190005 |
| 30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043655190009 |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR NEIL KEITH MULLER |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043655190008 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043655190007 |
| 01/03/161 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/09/1517 September 2015 | ENTER INTO DOCUMENTS 29/01/2015 |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043655190006 |
| 25/02/1525 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043655190005 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/03/143 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/03/131 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/03/121 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
| 10/07/1110 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD |
| 10/04/1110 April 2011 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP UNITED KINGDOM |
| 28/03/1128 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 27/03/1127 March 2011 | REGISTERED OFFICE CHANGED ON 27/03/2011 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY ST JAMES'S SERVICES LIMITED |
| 24/02/1124 February 2011 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP UNITED KINGDOM |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR ANTHONY JOHN RILEY |
| 24/02/1124 February 2011 | SECRETARY APPOINTED DAVID LEWIS MCGLENNON |
| 24/02/1124 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 24/02/1124 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/02/1124 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/02/1124 February 2011 | ADOPT ARTICLES 11/02/2011 |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BREITH |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SPARROW |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNA MYERS |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HERD |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLOUDSDALE |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER HERD / 15/04/2010 |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 19/03/1019 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HERD / 01/10/2009 |
| 15/03/1015 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S SERVICES LIMITED / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MYERS / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SPARROW / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLOUDSDALE / 01/10/2009 |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED ANNA MYERS |
| 01/07/091 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 10 ORANGE STREET LONDON WC2H 7DQ |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HERD / 04/06/2008 |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 04/06/084 June 2008 | DIRECTOR APPOINTED ELIZABETH SPARROW |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED DAVID BREITH |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED PAUL CLOUDSDALE |
| 18/04/0818 April 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE BREITH |
| 04/03/084 March 2008 | DIRECTOR APPOINTED JENNIFER HERD |
| 23/11/0723 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 31/03/0731 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: ABBEY HOUSE 84B EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1LT |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: ENTRAN HOUSE 19A GARSTON PARK ROAD GARSTON WATFORD HERTFORDSHIRE WD25 9RR |
| 14/08/0314 August 2003 | SECRETARY RESIGNED |
| 14/08/0314 August 2003 | NEW SECRETARY APPOINTED |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED |
| 17/03/0317 March 2003 | SECRETARY RESIGNED |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 456 HIGH ROAD LEYTON LONDON E10 6QE |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 01/07/021 July 2002 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: CORNERSTONES 2 TURNERS WODD DRIVE CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4NE |
| 01/07/021 July 2002 | SECRETARY RESIGNED |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | SECRETARY RESIGNED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | S366A DISP HOLDING AGM 01/02/02 |
| 08/02/028 February 2002 | SECRETARY RESIGNED |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR |
| 08/02/028 February 2002 | S386 DISP APP AUDS 01/02/02 |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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