TELECOMS USER INTERFACE CONSULTING LIMITED

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DateDescription
01/10/251 October 2025 NewAppointment of Mrs Kristina Wilsher as a director on 2025-10-01

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01/09/251 September 2025 Termination of appointment of Russell Hendy as a director on 2025-07-30

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13/03/2513 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with no updates

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01/11/231 November 2023 Total exemption full accounts made up to 2023-06-30

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-06-30

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with updates

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19/08/2019 August 2020 30/06/20 TOTAL EXEMPTION FULL

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28/06/2028 June 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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13/10/1913 October 2019 30/06/19 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / MS JANET BURLEY / 02/06/2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / MR NEIL ANDREW ABERDEEN / 28/12/2018

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04/04/194 April 2019 30/06/18 TOTAL EXEMPTION FULL

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21/03/1921 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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28/06/1828 June 2018 PSC'S CHANGE OF PARTICULARS / MR NEIL ANDREW ABERDEEN / 27/10/2017

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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01/07/171 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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01/07/171 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET BURLEY

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01/07/171 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANDREW ABERDEEN

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/06/1529 June 2015 Annual return made up to 28 June 2015 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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10/07/1410 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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22/07/1322 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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05/11/125 November 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 57 VALE ROAD LONDON N4 1PP

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/07/1219 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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23/02/1223 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW ABERDEEN / 31/01/2012

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23/02/1223 February 2012 SECRETARY'S CHANGE OF PARTICULARS / JANET BURLEY / 31/01/2012

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW ABERDEEN / 01/02/2010

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29/06/1029 June 2010 Annual return made up to 28 June 2010 with full list of shareholders

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07/09/097 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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01/07/081 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/07/072 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/08/061 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0614 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/07/0512 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/07/048 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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21/09/0321 September 2003 REGISTERED OFFICE CHANGED ON 21/09/03 FROM: 1 WARNER HOUSE THE HARROVIAN BUSINESS VILLAGE BESSBOROUGH RD MIDDLESEX HA1 3EX

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21/07/0321 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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04/02/034 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0211 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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07/07/017 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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17/07/0017 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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08/07/998 July 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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28/07/9828 July 1998 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS

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13/01/9813 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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06/07/976 July 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS

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24/10/9624 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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31/07/9631 July 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS

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02/07/962 July 1996 SECRETARY RESIGNED

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21/06/9621 June 1996 NEW SECRETARY APPOINTED

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17/10/9517 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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07/08/957 August 1995 RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS

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02/11/942 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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20/07/9420 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/9420 July 1994 RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS

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02/07/932 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/06/9328 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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