TELECOM SCOTLAND LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 Application to strike the company off the register

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30/01/2430 January 2024 Confirmation statement made on 2024-01-25 with no updates

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12/05/2312 May 2023 Micro company accounts made up to 2023-03-31

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09/05/239 May 2023 Registered office address changed from Churchlands Farm Burrington Umberleigh Devon EX37 9JR to St Anne's Bridge Street Chepstow NP16 5EY on 2023-05-09

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09/05/239 May 2023 Change of details for Mr Clive William Palmer Madge as a person with significant control on 2023-05-09

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09/05/239 May 2023 Director's details changed for Mr Clive William Palmer Madge on 2023-05-09

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31/03/2331 March 2023 Previous accounting period extended from 2023-01-31 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/02/231 February 2023 Confirmation statement made on 2023-01-25 with no updates

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30/10/2230 October 2022 Micro company accounts made up to 2022-01-31

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07/02/227 February 2022 Confirmation statement made on 2022-01-25 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/10/2130 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/01/2130 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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11/03/1611 March 2016 Annual return made up to 25 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/04/1510 April 2015 Annual return made up to 25 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/03/146 March 2014 Annual return made up to 25 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/03/137 March 2013 Annual return made up to 25 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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26/01/1226 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/03/1111 March 2011 Annual return made up to 25 January 2011 with full list of shareholders

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29/10/1029 October 2010 31/01/10 TOTAL EXEMPTION FULL

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA DALY / 05/10/2009

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11/03/1011 March 2010 SECRETARY'S CHANGE OF PARTICULARS / BRENDA DALY / 05/10/2009

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11/03/1011 March 2010 Annual return made up to 25 January 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM PALMER MADGE / 05/10/2009

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27/11/0927 November 2009 31/01/09 TOTAL EXEMPTION FULL

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 28 WELLINGTON ROAD HAMPTON MIDDLESEX TW12 1JT

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24/02/0924 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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25/01/0825 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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