PENNINE TELECOM LIMITED
Company Documents
Date | Description |
---|---|
21/10/2421 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
04/09/244 September 2024 | Total exemption full accounts made up to 2023-12-31 |
13/03/2413 March 2024 | Cessation of Nycomm Holdings Limited as a person with significant control on 2024-03-06 |
13/03/2413 March 2024 | Notification of Avoira Limited as a person with significant control on 2024-03-06 |
11/03/2411 March 2024 | Resolutions |
11/03/2411 March 2024 | Resolutions |
07/03/247 March 2024 | Termination of appointment of David Richard Bennett as a director on 2024-03-06 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
25/10/2325 October 2023 | Confirmation statement made on 2023-10-14 with updates |
16/03/2316 March 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
04/11/224 November 2022 | Appointment of Dr Andrew John Roberts as a director on 2022-11-04 |
14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with updates |
06/04/226 April 2022 | Termination of appointment of Steven Martin Turner as a secretary on 2022-04-06 |
11/02/2211 February 2022 | Registered office address changed from Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB to Pennine House Salford Street Bury BL9 6YA on 2022-02-11 |
04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
25/06/1925 June 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
25/06/1925 June 2019 | COMPANY NAME CHANGED AVOIRA LIMITED CERTIFICATE ISSUED ON 25/06/19 |
29/05/1929 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
02/05/192 May 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GEE |
02/05/192 May 2019 | SECRETARY APPOINTED MR STEVEN MARTIN TURNER |
09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
13/09/1813 September 2018 | COMPANY NAME CHANGED UK DIRECT LTD CERTIFICATE ISSUED ON 13/09/18 |
07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN NIMAN |
07/02/187 February 2018 | DIRECTOR APPOINTED DAVID BENNETT |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 26/12/17, NO UPDATES |
15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
04/01/164 January 2016 | Annual return made up to 26 December 2015 with full list of shareholders |
18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
08/01/158 January 2015 | Annual return made up to 26 December 2014 with full list of shareholders |
24/10/1424 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
07/01/147 January 2014 | Annual return made up to 26 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
11/01/1311 January 2013 | Annual return made up to 26 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM UK DIRECT LIMITED AGECROFT ROAD PENDLEBURY, SWINTON MANCHESTER M27 8SB ENGLAND |
05/01/125 January 2012 | Annual return made up to 26 December 2011 with full list of shareholders |
25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
14/02/1114 February 2011 | Annual return made up to 26 December 2010 with full list of shareholders |
14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM NICOMM PO BOX 405 MANCHESTER M27 8XZ |
25/09/1025 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HOWARD NIMAN / 20/08/2010 |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HOWARD NIMAN / 20/08/2010 |
20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP GEE / 20/08/2010 |
20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HOWARD NIMAN / 20/08/2010 |
06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULA GILLINGS |
11/01/1011 January 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA GILLINGS / 11/01/2010 |
13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
17/04/0917 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GEE / 17/04/2009 |
02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
27/01/0927 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GEE / 27/01/2009 |
14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM GRIFFIN COURT, 201 CHAPEL STREET SALFORD M3 5EQ |
14/01/0914 January 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
04/01/084 January 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
03/09/073 September 2007 | SECRETARY RESIGNED |
03/09/073 September 2007 | DIRECTOR RESIGNED |
03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
03/09/073 September 2007 | NEW SECRETARY APPOINTED |
03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
05/01/075 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
28/12/0628 December 2006 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
13/12/0513 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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