TELECOM INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Appointment of Mr Michael Leonard Rentz as a director on 2025-07-21 |
| 22/05/2522 May 2025 | Registration of charge 034507590008, created on 2025-05-21 |
| 22/05/2522 May 2025 | Registration of charge 034507590007, created on 2025-05-21 |
| 28/02/2528 February 2025 | Termination of appointment of Michael Leonard Rentz as a director on 2025-02-28 |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-15 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/10/2121 October 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 18/06/2118 June 2021 | Secretary's details changed for Mr Tamouh Rustom on 2021-06-18 |
| 18/06/2118 June 2021 | Change of details for Mr Tamouh Rustom as a person with significant control on 2021-06-18 |
| 18/06/2118 June 2021 | Change of details for Mr Michael Leonard Rentz as a person with significant control on 2021-06-18 |
| 18/06/2118 June 2021 | Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to Langley House Park Road London N2 8EY on 2021-06-18 |
| 18/06/2118 June 2021 | Director's details changed for Mr Tamouh Rustom on 2021-06-18 |
| 18/06/2118 June 2021 | Director's details changed for Mr Michael Leonard Rentz on 2021-06-18 |
| 11/06/2111 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/11/2018 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAMOUH RUSTOM / 18/11/2020 |
| 18/11/2018 November 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD RENTZ / 18/11/2020 |
| 18/11/2018 November 2020 | PSC'S CHANGE OF PARTICULARS / MR TAMOUH RUSTOM / 18/11/2020 |
| 18/11/2018 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR TAMOUH RUSTOM / 18/11/2020 |
| 18/11/2018 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD RENTZ / 18/11/2020 |
| 18/11/2018 November 2020 | REGISTERED OFFICE CHANGED ON 18/11/2020 FROM 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 12/06/2012 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 25/10/1925 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 04/06/184 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034507590005 |
| 22/06/1722 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034507590006 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/10/1418 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/10/1316 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/10/1225 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/10/1124 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/10/1015 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 03/06/103 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/11/0918 November 2009 | 16/10/09 NO CHANGES |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RENTZ / 06/12/2007 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | COMPANY NAME CHANGED TELECOM TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 10/08/05 |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/12/0014 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | COMPANY NAME CHANGED TELECOM (RETAIL) LIMITED CERTIFICATE ISSUED ON 05/07/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | COMPANY NAME CHANGED TELECOM TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 24/04/98 |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | SECRETARY RESIGNED |
| 23/10/9723 October 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP |
| 16/10/9716 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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