TELCOM INFRASTRUCTURE LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-23 with no updates

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18/02/2518 February 2025 Registration of charge 106398100006, created on 2025-02-12

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24/01/2524 January 2025 Second filing for the notification of Telcom Bidco as a person with significant control

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13/01/2513 January 2025 Notification of Telcom Midco Limited as a person with significant control on 2024-10-20

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13/01/2513 January 2025 Cessation of Telcom Midco Limited as a person with significant control on 2024-12-20

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13/01/2513 January 2025 Notification of Telcom Bidco Limited as a person with significant control on 2024-12-20

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10/01/2510 January 2025 Cessation of Telcom Group Ltd as a person with significant control on 2024-12-20

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02/01/252 January 2025 Termination of appointment of Martin Andrew Fenney as a director on 2024-12-23

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02/01/252 January 2025 Appointment of Mr Christopher Baldock as a director on 2024-12-23

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24/04/2424 April 2024 Appointment of Mr Elliott Mcfarland Mueller as a director on 2024-04-23

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22/04/2422 April 2024

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22/04/2422 April 2024

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22/04/2422 April 2024

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22/04/2422 April 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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27/03/2427 March 2024 Previous accounting period shortened from 2023-06-27 to 2023-06-26

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with updates

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15/12/2315 December 2023 Appointment of Mr Thomas Sean Seddon as a director on 2023-11-01

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03/11/233 November 2023 Registration of charge 106398100005, created on 2023-10-20

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03/11/233 November 2023 Termination of appointment of Shaun Gibson as a director on 2023-11-01

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24/10/2324 October 2023 Registration of charge 106398100004, created on 2023-10-20

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-06-30

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15/03/2315 March 2023 Confirmation statement made on 2023-02-24 with updates

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20/01/2320 January 2023 Appointment of Mr Martin Andrew Fenney as a director on 2023-01-09

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-06-30

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26/09/2226 September 2022 Previous accounting period shortened from 2022-06-28 to 2022-06-27

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/05/226 May 2022 Confirmation statement made on 2022-02-24 with no updates

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11/10/2111 October 2021 Total exemption full accounts made up to 2020-06-30

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06/10/216 October 2021 Termination of appointment of David Owen Mccabe as a director on 2021-09-24

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11/08/2111 August 2021 Appointment of Mr David Owen Mccabe as a director on 2021-07-22

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Memorandum and Articles of Association

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25/07/2125 July 2021 Resolutions

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09/07/219 July 2021 Registration of charge 106398100003, created on 2021-07-01

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02/07/212 July 2021 Satisfaction of charge 106398100002 in full

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02/07/212 July 2021 Satisfaction of charge 106398100001 in full

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30/06/2130 June 2021 Current accounting period shortened from 2020-06-30 to 2020-06-29

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/03/2012 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELCOM GROUP LTD

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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12/03/2012 March 2020 CESSATION OF SHAUN GIBSON AS A PSC

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20/02/2020 February 2020 APPOINTMENT TERMINATED, DIRECTOR SEAN ANSTEE

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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05/08/195 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106398100002

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01/08/191 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106398100001

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09/05/199 May 2019 DIRECTOR APPOINTED MR SEAN BRIAN ANSTEE

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN GIBSON

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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25/02/1725 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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