01 TELECOM LTD
Company number 06862204 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 9 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 9 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 11 pages | View document |
| 9 Jun 2026 | PARENT_ACC · 32 pages | View document |
| 18 Dec 2025 | Appointment of Mr Martin William Bellamy as a director on 2025-11-19 · 2 pages | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-06-30 · 14 pages | View document |
| 10 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 10 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 28 Nov 2023 | Resolutions | View document |
| 28 Nov 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 28 Nov 2023 | Resolutions · 2 pages | View document |
| 24 Nov 2023 | Registration of charge 068622040003, created on 2023-11-17 · 9 pages | View document |
| 21 Nov 2023 | Registered office address changed from 37 Commercial Road Poole BH14 0HU England to 3 Scholar Green Road Stretford Manchester M32 0TR on 2023-11-21 · 1 page | View document |
| 21 Nov 2023 | Termination of appointment of Mark Glen Lower as a director on 2023-11-15 · 1 page | View document |
| 21 Nov 2023 | Termination of appointment of Alexander John Edward Lower as a director on 2023-11-15 · 1 page | View document |
| 21 Nov 2023 | Termination of appointment of Mark Glen Lower as a secretary on 2023-11-15 · 1 page | View document |
| 21 Nov 2023 | Current accounting period extended from 2024-03-31 to 2024-06-30 · 1 page | View document |
| 21 Nov 2023 | Termination of appointment of Clive Richard Golland as a director on 2023-11-15 · 1 page | View document |
| 21 Nov 2023 | Appointment of Mr Christopher Simon Malthouse as a director on 2023-11-15 · 2 pages | View document |
| 21 Nov 2023 | Appointment of Mr Richard Pennington as a director on 2023-11-15 · 2 pages | View document |
| 21 Nov 2023 | Satisfaction of charge 068622040001 in full · 1 page | View document |
| 20 Nov 2023 | Registration of charge 068622040002, created on 2023-11-17 · 13 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 13 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 15 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 9 Nov 2022 | Change of details for 01T Group Holdings Ltd as a person with significant control on 2021-11-26 · 2 pages | View document |
| 9 Nov 2022 | Director's details changed for Mr Alexander John Edward Lower on 2021-11-26 · 2 pages | View document |
| 9 Nov 2022 | Director's details changed for Mr Mark Glen Lower on 2021-11-26 · 2 pages | View document |
| 9 Nov 2022 | Secretary's details changed for Mr Mark Glen Lower on 2021-11-26 · 1 page | View document |
| 14 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Nov 2021 | Registered office address changed from Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3FP United Kingdom to 37 Commercial Road Poole BH14 0HU on 2021-11-26 · 1 page | View document |
| 25 Oct 2021 | Director's details changed for Mr Mark Glen Lower on 2021-10-25 · 2 pages | View document |
| 25 Oct 2021 | Director's details changed for Mr Alexander John Edward Lower on 2021-05-25 · 2 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-25 with updates · 4 pages | View document |
| 25 Oct 2021 | Secretary's details changed for Mr Mark Glen Lower on 2021-10-25 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Sep 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 15 Jul 2019 | LOAN/COMPANY BUSINESS 25/06/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 7 Sep 2018 | ARTICLES OF ASSOCIATION | View document |
| 7 Sep 2018 | ADOPT ARTICLES 16/08/2018 | View document |
| 27 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN EDWARD LOWER / 27/06/2018 | View document |
| 5 Jun 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 30 May 2018 | RETURN OF PURCHASE OF OWN SHARES 09/04/18 TREASURY CAPITAL GBP 30 | View document |
| 21 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Apr 2018 | SUB-DIVISION 05/04/18 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 08/07/2017 | View document |
| 9 Jun 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068622040001 | View document |
| 23 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 23/05/2016 | View document |
| 8 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 8 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 08/04/2016 | View document |
| 8 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN EDWARD LOWER / 23/03/2016 | View document |
| 8 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD GOLLAND / 08/04/2016 | View document |
| 8 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 08/04/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 11 Dec 2014 | DIRECTOR APPOINTED MR CLIVE RICHARD GOLLAND | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GOLLAND | View document |
| 8 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD GOLLAND / 07/10/2014 | View document |
| 7 Oct 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 7 Oct 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM THE OLD FACTORY 30-31 DEVONSHIRE PLACE DEVONSHIRE PLACE BRIGHTON BN2 1QB ENGLAND | View document |
| 7 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK GLEN LOWER / 07/10/2014 | View document |
| 7 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GLEN LOWER / 07/10/2014 | View document |
| 7 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD GOLLAND / 07/10/2014 | View document |
| 7 Oct 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 76 | View document |
| 7 Oct 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 150 | View document |
| 7 Oct 2014 | DIRECTOR APPOINTED MR CLIVE RICHARD GOLLAND | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Jun 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM THIRD FLOOR SOUTH ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE | View document |
| 22 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jun 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Aug 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM THE RED HOUSE HORSHAM ROAD, COWFOLD HORSHAM WEST SUSSEX RH13 8BX | View document |
| 31 Mar 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GLEN LOWER / 29/03/2010 | View document |
| 30 Mar 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LOWER / 29/03/2010 | View document |
| 7 May 2009 | DIRECTOR AND SECRETARY APPOINTED MARK LOWER | View document |
| 7 May 2009 | DIRECTOR APPOINTED ALEXANDER LOWER | View document |
| 4 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | View document |
| 28 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |