TESCO MOBILE COMMUNICATIONS LIMITED

Company Documents

Date	Description
20/12/2420 December 2024	Termination of appointment of Robert John Welch as a director on 2024-12-17 View Document
03/11/243 November 2024	View Document
03/11/243 November 2024	Audit exemption subsidiary accounts made up to 2024-02-24 View Document
03/11/243 November 2024	View Document
03/11/243 November 2024	View Document
21/10/2421 October 2024	Confirmation statement made on 2024-10-12 with no updates View Document
04/11/234 November 2023	View Document
04/11/234 November 2023	View Document
04/11/234 November 2023	View Document
04/11/234 November 2023	Audit exemption subsidiary accounts made up to 2023-02-25 View Document
19/10/2319 October 2023	Confirmation statement made on 2023-10-12 with updates View Document
08/06/238 June 2023	Termination of appointment of Lynda Jane Heywood as a director on 2023-05-26 View Document
08/06/238 June 2023	Appointment of Andrew Henley as a director on 2023-05-26 View Document
25/10/2225 October 2022	Confirmation statement made on 2022-10-12 with no updates View Document
12/10/2212 October 2022	Audit exemption subsidiary accounts made up to 2022-02-26 View Document
12/10/2212 October 2022	View Document
12/10/2212 October 2022	View Document
12/10/2212 October 2022	View Document
27/10/2127 October 2021	Audit exemption subsidiary accounts made up to 2021-02-27 View Document
19/10/2119 October 2021	Confirmation statement made on 2021-10-12 with no updates View Document
01/10/211 October 2021	View Document
01/10/211 October 2021	View Document
01/10/211 October 2021	View Document
14/07/2114 July 2021	Termination of appointment of Bruce Marsh as a director on 2021-06-30 View Document
09/07/219 July 2021	Appointment of Alison Cheung as a director on 2021-06-25 View Document
26/10/1826 October 2018	CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES View Document
22/10/1822 October 2018	VARYING SHARE RIGHTS AND NAMES View Document
17/10/1817 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 24/02/18 View Document
11/10/1811 October 2018	09/10/18 STATEMENT OF CAPITAL GBP 11901674 View Document
14/09/1814 September 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/02/18 View Document
14/09/1814 September 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/02/18 View Document
14/09/1814 September 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/02/18 View Document
17/10/1717 October 2017	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES View Document
21/09/1721 September 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/02/17 View Document
17/08/1717 August 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/02/17 View Document
27/07/1727 July 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/02/17 View Document
27/07/1727 July 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/02/17 View Document
15/06/1715 June 2017	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View Document
29/11/1629 November 2016	FULL ACCOUNTS MADE UP TO 27/02/16 View Document
02/09/162 September 2016	DIRECTOR APPOINTED LYNDA JANE HEYWOOD View Document
12/08/1612 August 2016	DIRECTOR APPOINTED MR ROBERT JOHN WELCH View Document
05/07/165 July 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE View Document
05/07/165 July 2016	DIRECTOR APPOINTED MR BRUCE MARSH View Document
15/06/1615 June 2016	Annual return made up to 29 May 2016 with full list of shareholders View Document
09/02/169 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016 View Document
04/01/164 January 2016	AUDITOR'S RESIGNATION View Document
31/12/1531 December 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 View Document
30/12/1530 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015 View Document
29/12/1529 December 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 View Document
29/12/1529 December 2015	REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL View Document
01/12/151 December 2015	FULL ACCOUNTS MADE UP TO 28/02/15 View Document
08/06/158 June 2015	Annual return made up to 29 May 2015 with full list of shareholders View Document
09/02/159 February 2015	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD View Document
06/02/156 February 2015	DIRECTOR APPOINTED MR PAUL ANTHONY MOORE View Document
21/11/1421 November 2014	FULL ACCOUNTS MADE UP TO 22/02/14 View Document
02/06/142 June 2014	Annual return made up to 29 May 2014 with full list of shareholders View Document
16/10/1316 October 2013	APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE View Document

16/10/1316 October 2013	CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED View Document
13/09/1313 September 2013	FULL ACCOUNTS MADE UP TO 23/02/13 View Document
19/08/1319 August 2013	DIRECTOR APPOINTED MR JONATHAN MARK LLOYD View Document
16/08/1316 August 2013	APPOINTMENT TERMINATED, DIRECTOR ROGER FOGG View Document
29/05/1329 May 2013	Annual return made up to 29 May 2013 with full list of shareholders View Document
05/02/135 February 2013	CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED View Document
17/01/1317 January 2013	APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE View Document
10/12/1210 December 2012	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON View Document
09/10/129 October 2012	FULL ACCOUNTS MADE UP TO 25/02/12 View Document
13/06/1213 June 2012	ADOPT ARTICLES 31/05/2012 View Document
11/06/1211 June 2012	Annual return made up to 29 May 2012 with full list of shareholders View Document
26/01/1226 January 2012	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRIS View Document
26/01/1226 January 2012	DIRECTOR APPOINTED ROGER FOGG View Document
11/11/1111 November 2011	FULL ACCOUNTS MADE UP TO 26/02/11 View Document
14/06/1114 June 2011	Annual return made up to 29 May 2011 with full list of shareholders View Document
07/03/117 March 2011	DIRECTOR APPOINTED MR GRAHAM JOHN HARRIS View Document
04/03/114 March 2011	APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR View Document
29/11/1029 November 2010	FULL ACCOUNTS MADE UP TO 27/02/10 View Document
22/06/1022 June 2010	Annual return made up to 29 May 2010 with full list of shareholders View Document
22/12/0922 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View Document
23/06/0923 June 2009	RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS View Document
12/01/0912 January 2009	APPOINTMENT TERMINATED DIRECTOR LAURA WADE-GERY View Document
12/01/0912 January 2009	DIRECTOR APPOINTED MR LANCE HENRY BATCHELOR View Document
03/12/083 December 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08 View Document
02/06/082 June 2008	RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS View Document
02/12/072 December 2007	FULL ACCOUNTS MADE UP TO 24/02/07 View Document
30/05/0730 May 2007	RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS View Document
07/11/067 November 2006	FULL ACCOUNTS MADE UP TO 25/02/06 View Document
01/11/061 November 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/06/069 June 2006	RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS View Document
11/05/0611 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
30/03/0630 March 2006	SECRETARY'S PARTICULARS CHANGED View Document
04/01/064 January 2006	FULL ACCOUNTS MADE UP TO 26/02/05 View Document
22/12/0522 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
02/07/052 July 2005	RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS View Document
13/05/0513 May 2005	NC INC ALREADY ADJUSTED 29/04/05 View Document
13/05/0513 May 2005	MEMORANDUM OF ASSOCIATION View Document
13/05/0513 May 2005	£ NC 1000/1080605 29/0 View Document
13/05/0513 May 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/05/0513 May 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
13/05/0513 May 2005	SHARES AGREEMENT OTC View Document
30/12/0430 December 2004	FULL ACCOUNTS MADE UP TO 28/02/04 View Document
08/10/048 October 2004	SECRETARY RESIGNED View Document
08/10/048 October 2004	NEW SECRETARY APPOINTED View Document
30/07/0430 July 2004	RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS View Document
20/04/0420 April 2004	NEW DIRECTOR APPOINTED View Document
27/03/0427 March 2004	DIRECTOR RESIGNED View Document
31/01/0431 January 2004	NEW DIRECTOR APPOINTED View Document
22/01/0422 January 2004	DIRECTOR RESIGNED View Document
04/12/034 December 2003	COMPANY NAME CHANGED REYWAS NEWCO 1 LIMITED CERTIFICATE ISSUED ON 04/12/03 View Document
03/12/033 December 2003	SECRETARY RESIGNED View Document
03/12/033 December 2003	DIRECTOR RESIGNED View Document
02/07/032 July 2003	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 28/02/04 View Document
17/06/0317 June 2003	NEW DIRECTOR APPOINTED View Document
17/06/0317 June 2003	NEW DIRECTOR APPOINTED View Document
12/06/0312 June 2003	NEW SECRETARY APPOINTED View Document
29/05/0329 May 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TESCO MOBILE COMMUNICATIONS LIMITED

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