TELECOM SPARES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 28/02/2428 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 06/06/236 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/06/2025 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MULTI MESSAGE SYSTEMS LTD |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 19/06/2019 June 2020 | CESSATION OF ROBERT OLIVER CUNNANE AS A PSC |
| 03/03/203 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 01/02/191 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062689110001 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/06/1622 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/07/151 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CUNNANE |
| 30/06/1430 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/06/1413 June 2014 | ADOPT ARTICLES 28/05/2014 |
| 13/06/1413 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/06/1320 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 590 GREEN LANES PALMERS GREEN LONDON N13 5RY |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OLIVER CUNNANE / 25/06/2012 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CUNNANE / 25/06/2012 |
| 27/06/1227 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT OLIVER CUNNANE / 25/06/2012 |
| 27/06/1227 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/06/1122 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CUNNANE / 01/10/2009 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OLIVER CUNNANE / 01/10/2009 |
| 30/06/1030 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR AND SECRETARY APPOINTED ROBERT OLIVER CUNNANE |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CUNNANE / 25/05/2009 |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS CUNNANE |
| 21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM REGENCY HOUSE, 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | NEW SECRETARY APPOINTED |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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