TELCOM SOLUTIONS LIMITED

Company Documents

DateDescription
04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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09/12/249 December 2024 Application to strike the company off the register

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04/04/244 April 2024 Confirmation statement made on 2024-03-25 with no updates

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25/03/2425 March 2024 Micro company accounts made up to 2023-09-30

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23/11/2323 November 2023 Previous accounting period extended from 2023-03-31 to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-03-25 with no updates

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27/04/2327 April 2023 Change of details for Ms Marit Strifeldt as a person with significant control on 2019-01-07

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27/04/2327 April 2023 Change of details for Nicholas John Dalton as a person with significant control on 2019-01-07

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/12/195 December 2019 PREVSHO FROM 05/04/2019 TO 31/03/2019

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03/04/193 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIT STRIFELDT

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / NICHOLAS JOHN DALTON / 07/01/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/02/1920 February 2019 07/01/19 STATEMENT OF CAPITAL GBP 3

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04/02/194 February 2019 ADOPT ARTICLES 07/01/2019

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28/01/1928 January 2019 DIRECTOR APPOINTED MS MARIT STRIFELDT

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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05/01/185 January 2018 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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27/04/1627 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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05/05/155 May 2015 Annual return made up to 25 March 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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01/04/141 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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04/04/134 April 2013 SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN DALTON / 25/03/2013

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04/04/134 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DALTON / 29/03/2012

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08/01/128 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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11/04/1111 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 5 April 2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DALTON / 22/07/2010

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06/04/106 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DALTON / 25/03/2010

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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25/03/0925 March 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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27/03/0827 March 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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10/04/0710 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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28/03/0628 March 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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22/09/0522 September 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 63 FRIARGATE DERBY DERBYSHIRE DE1 1DJ

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14/04/0514 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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19/03/0419 March 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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30/07/0330 July 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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11/04/0211 April 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/05/0124 May 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01

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18/04/0118 April 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS

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28/04/0028 April 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/05/9924 May 1999 RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS

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21/04/9821 April 1998 NEW DIRECTOR APPOINTED

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11/04/9811 April 1998 REGISTERED OFFICE CHANGED ON 11/04/98 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DE1 3RA

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11/04/9811 April 1998 NEW SECRETARY APPOINTED

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11/04/9811 April 1998 DIRECTOR RESIGNED

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11/04/9811 April 1998 SECRETARY RESIGNED

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25/03/9825 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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