TELECOM HOLDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with updates |
| 17/01/2517 January 2025 | Withdrawal of a person with significant control statement on 2025-01-17 |
| 17/01/2517 January 2025 | Notification of a person with significant control statement |
| 17/01/2517 January 2025 | Director's details changed for Ms Marina Poliukhova on 2025-01-14 |
| 17/01/2517 January 2025 | Cessation of Valentina Monogarova as a person with significant control on 2025-01-14 |
| 17/01/2517 January 2025 | Director's details changed for Ms Marina Poliukhova on 2025-01-14 |
| 17/01/2517 January 2025 | Notification of Leonard O'brien as a person with significant control on 2025-01-14 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Previous accounting period shortened from 2022-05-25 to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 06/12/216 December 2021 | Director's details changed for Ms Marina Poliukhova on 2021-12-06 |
| 27/07/2127 July 2021 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 2021-07-27 |
| 25/05/2125 May 2021 | Annual accounts for year ending 25 May 2021 |
| 26/08/2026 August 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 05/08/205 August 2020 | PSC'S CHANGE OF PARTICULARS / MR VLADIMIR MONOGAROV / 05/05/2019 |
| 05/08/205 August 2020 | CESSATION OF VLADIMIR MONOGAROV AS A PSC |
| 22/05/2022 May 2020 | PREVSHO FROM 26/05/2019 TO 25/05/2019 |
| 26/02/2026 February 2020 | PREVSHO FROM 27/05/2019 TO 26/05/2019 |
| 19/09/1919 September 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 28/05/1928 May 2019 | CURRSHO FROM 28/05/2018 TO 27/05/2018 |
| 28/02/1928 February 2019 | PREVSHO FROM 29/05/2018 TO 28/05/2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 07/03/187 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS MONOGAROV |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 29 May 2016 |
| 28/02/1728 February 2017 | PREVSHO FROM 30/05/2016 TO 29/05/2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 29/05/1629 May 2016 | Annual accounts for year ending 29 May 2016 |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 05/08/155 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 575100 |
| 03/06/153 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA POLYUKHOVA / 01/01/2015 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA POLYUKHOVA / 10/05/2014 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR DENIS MONOGAROV |
| 26/06/1426 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 30 May 2013 |
| 30/05/1330 May 2013 | Annual accounts for year ending 30 May 2013 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 30 May 2012 |
| 14/05/1314 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARINA POLYUKHOVA / 05/07/2012 |
| 27/02/1327 February 2013 | PREVSHO FROM 31/05/2012 TO 30/05/2012 |
| 30/05/1230 May 2012 | Annual accounts for year ending 30 May 2012 |
| 14/05/1214 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/05/1111 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IOURI ANTONOV |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MARINA POLYUKHOVA |
| 20/05/1020 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H.F SECRETARIAL SERVICES LIMITED / 10/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IOURI VASILEVICH ANTONOV / 01/10/2009 |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED IOURI VASILEVICH ANTONOV |
| 28/05/0928 May 2009 | SECRETARY APPOINTED H.F SECRETARIAL SERVICES LIMITED |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 11/05/0911 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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