TELECOM CAPITAL LTD
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 07/01/257 January 2025 | |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 23/11/2223 November 2022 | |
| 23/11/2223 November 2022 | |
| 23/11/2223 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 16/01/1916 January 2019 | PSC'S CHANGE OF PARTICULARS / TRIPLE POINT INVESTMENT SERVICES LIMITED / 03/01/2019 |
| 14/01/1914 January 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 18 ST. SWITHIN'S LANE LONDON EC4N 8AD |
| 02/01/192 January 2019 | CESSATION OF TRIPLE POINT LLP AS A PSC |
| 02/01/192 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIPLE POINT INVESTMENT SERVICES LIMITED |
| 09/11/189 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | CESSATION OF ADVANCR GROUP LLP AS A PSC |
| 26/07/1826 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIPLE POINT LLP |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 03/01/173 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 01/11/161 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/06/16 |
| 23/06/1623 June 2016 | 19/06/16 STATEMENT OF CAPITAL GBP 8.00 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/07/1527 July 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 8.00 |
| 13/07/1513 July 2015 | SOLVENCY STATEMENT DATED 26/06/15 |
| 13/07/1513 July 2015 | REDUCE ISSUED CAPITAL 26/06/2015 |
| 13/07/1513 July 2015 | STATEMENT BY DIRECTORS |
| 19/06/1519 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN BAYER / 09/01/2015 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN BAYER / 09/01/2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK DAVID EDWORTHY / 11/08/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT ALEXANDER CRANMER / 18/07/2014 |
| 23/06/1423 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM, 4-5 GROSVENOR PLACE, LONDON, SW1X 7HJ |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/10/1318 October 2013 | COMPANY NAME CHANGED NAVIGATOR TELECOMS LTD CERTIFICATE ISSUED ON 18/10/13 |
| 24/06/1324 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 08/03/138 March 2013 | 31/10/12 STATEMENT OF CAPITAL GBP 10.00 |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR MICHAEL JONATHAN BAYER |
| 16/07/1216 July 2012 | SUB-DIVISION 03/07/12 |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MARK DAVID EDWORTHY |
| 16/07/1216 July 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 8.00 |
| 12/07/1212 July 2012 | ADOPT ARTICLES 03/07/2012 |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWORTHY |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR IRVINE |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MARK DAVID EDWORTHY |
| 29/06/1229 June 2012 | CURRSHO FROM 30/06/2013 TO 31/03/2013 |
| 19/06/1219 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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