TELCOM PAYMASTER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-25 with updates |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 18/02/2518 February 2025 | Registration of charge 119228470006, created on 2025-02-12 |
| 24/01/2524 January 2025 | Second filing for the notification of Telcom Bidco Limited as a person with significant control |
| 14/01/2514 January 2025 | Cessation of Telcom Midco Limited as a person with significant control on 2024-12-20 |
| 13/01/2513 January 2025 | Notification of Telcom Bidco Limited as a person with significant control on 2024-12-20 |
| 13/01/2513 January 2025 | Notification of Telcom Midco Limited as a person with significant control on 2024-12-20 |
| 13/01/2513 January 2025 | Cessation of Telcom Group Ltd as a person with significant control on 2024-12-20 |
| 02/01/252 January 2025 | Termination of appointment of Martin Andrew Fenney as a director on 2024-12-23 |
| 02/01/252 January 2025 | Appointment of Mr Christopher Baldock as a director on 2024-12-23 |
| 24/04/2424 April 2024 | Appointment of Mr Elliott Mcfarland Mueller as a director on 2024-04-23 |
| 07/04/247 April 2024 | |
| 07/04/247 April 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 07/04/247 April 2024 | |
| 07/04/247 April 2024 | |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 03/11/233 November 2023 | Termination of appointment of Shaun Gibson as a director on 2023-11-01 |
| 03/11/233 November 2023 | Registration of charge 119228470005, created on 2023-10-20 |
| 24/10/2324 October 2023 | Registration of charge 119228470004, created on 2023-10-20 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-02 with updates |
| 11/04/2311 April 2023 | Change of details for Telcom Group Ltd as a person with significant control on 2022-09-15 |
| 20/01/2320 January 2023 | Appointment of Mr Martin Andrew Fenney as a director on 2023-01-09 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-06-30 |
| 26/09/2226 September 2022 | Previous accounting period shortened from 2022-06-29 to 2022-06-28 |
| 15/09/2215 September 2022 | Registered office address changed from Hilton House Telcom Hilton Street Manchester M1 2EH England to Northstar, 135-141 Oldham Street Manchester M4 1LN on 2022-09-15 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 06/10/216 October 2021 | Termination of appointment of David Owen Mccabe as a director on 2021-09-24 |
| 11/08/2111 August 2021 | Appointment of Mr David Owen Mccabe as a director on 2021-07-22 |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Memorandum and Articles of Association |
| 25/07/2125 July 2021 | Resolutions |
| 09/07/219 July 2021 | Registration of charge 119228470003, created on 2021-07-01 |
| 02/07/212 July 2021 | Satisfaction of charge 119228470002 in full |
| 02/07/212 July 2021 | Satisfaction of charge 119228470001 in full |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/04/213 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | PREVEXT FROM 30/04/2020 TO 30/06/2020 |
| 23/11/2023 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WARD |
| 09/10/209 October 2020 | REGISTERED OFFICE CHANGED ON 09/10/2020 FROM 24 LEVER STREET MANCHESTER M1 1DZ ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 05/08/195 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119228470002 |
| 01/08/191 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119228470001 |
| 03/04/193 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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