CompaniesInTheUK

ASSOCIATED TELECOM LIMITED

Company number 02927357 ·

Active

120 filings

Date Filing
30 Jul 2026 Registered office address changed from Suite 10a Pemberton House Stafford Park 1 Telford TF3 3BD England to First Floor Denby House Stafford Park 1 Telford TF3 3BD on 2026-07-30 · 1 page View document
30 Jul 2026 Termination of appointment of Rory Austin as a director on 2026-03-01 · 1 page View document
8 Jun 2026 Confirmation statement made on 2026-05-26 with updates · 5 pages View document
17 Oct 2025 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
2 Jun 2025 Confirmation statement made on 2025-05-26 with no updates · 3 pages View document
30 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
29 Jul 2024 Registration of charge 029273570001, created on 2024-07-19 · 41 pages View document
31 May 2024 Confirmation statement made on 2024-05-26 with no updates · 3 pages View document
20 Feb 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
30 May 2023 Confirmation statement made on 2023-05-26 with no updates · 3 pages View document
28 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
20 May 2022 Confirmation statement made on 2022-05-10 with no updates · 3 pages View document
29 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 9 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
14 Sep 2020 COMPANY NAME CHANGED ACTION-TEC SERVICES LIMITED CERTIFICATE ISSUED ON 14/09/20 View document
14 Sep 2020 REGISTERED OFFICE CHANGED ON 14/09/2020 FROM CASTLE HOUSE SOUTH STREET ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1BR View document
14 Sep 2020 REGISTERED OFFICE CHANGED ON 14/09/2020 FROM PEMBERTON HOUSE SUITE 10 PEMBERTON HOUSE STAFFORD PARK 1 TELFORD TF3 3BD ENGLAND View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
14 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES View document
30 Mar 2020 31/07/19 UNAUDITED ABRIDGED View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
24 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View document
23 May 2019 DIRECTOR APPOINTED MR RORY AUSTIN View document
23 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARK TRAFFORD View document
23 May 2019 DIRECTOR APPOINTED MR JAMES BUSTIN View document
26 Apr 2019 31/07/18 UNAUDITED ABRIDGED View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
21 May 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WESTLEY View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
27 Apr 2018 31/07/17 UNAUDITED ABRIDGED View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
10 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
28 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
10 May 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
16 Feb 2016 DIRECTOR APPOINTED MR MARK TRAFFORD View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
19 Jun 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
29 Jul 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
29 Apr 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 187 ASHBY ROAD MOIRA SWADLINCOTE DERBYSHIRE DE12 6DW ENGLAND View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
18 Jun 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
29 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
1 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL PLOUGHMAN View document
1 Aug 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
1 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
26 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR MARK PLOUGHMAN View document
9 Jan 2012 DIRECTOR APPOINTED STEPHEN BARRETT View document
9 Jan 2012 DIRECTOR APPOINTED MR WILLIAM WESTLEY View document
3 Aug 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
3 Aug 2011 DISS40 (DISS40(SOAD)) View document
2 Aug 2011 FIRST GAZETTE View document
28 Jul 2011 REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 104 MAIN STREET ROSLISTON SWADLINCOTE DERBYSHIRE DE12 8JL UNITED KINGDOM View document
28 Jul 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
28 Jul 2011 31/07/10 STATEMENT OF CAPITAL GBP 150000 View document
15 Jul 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PLOUGHMAN / 01/10/2009 View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PLOUGHMAN / 01/10/2009 View document
6 Jul 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
20 Jan 2010 Annual return made up to 10 May 2009 with full list of shareholders View document
6 Oct 2009 DISS40 (DISS40(SOAD)) View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
25 Aug 2009 FIRST GAZETTE View document
19 Nov 2008 APPOINTMENT TERMINATE, SECRETARY KAREN MILLS LOGGED FORM View document
19 Nov 2008 DIRECTOR APPOINTED MARK PLOUGHMAN View document
19 Nov 2008 DIRECTOR APPOINTED PAUL PLOUGHMAN View document
18 Nov 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HULLEY View document
18 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
18 Nov 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 1 SANKEY DRIVE ALBERT VILLAGE SWADLINCOTE DERBYSHIRE DE11 8HE View document
18 Nov 2008 APPOINTMENT TERMINATED SECRETARY KAREN MILLS View document
18 Nov 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
18 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
28 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
13 Jun 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS View document
12 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
17 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
22 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
3 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
20 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
22 Jun 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
3 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
14 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View document
2 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
10 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View document
29 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
26 Jun 2001 REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 1 SANKEY DRIVE ALBERT VILLAGE SWANDLINCOTE LEICESTERSHIRE DE11 8HE View document
26 Jun 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS View document
26 Jun 2001 REGISTERED OFFICE CHANGED ON 26/06/01 View document
5 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
1 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
30 Jun 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS View document
30 Jun 1999 S366A DISP HOLDING AGM 15/06/99 View document
22 Jun 1999 REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 33/35 CATHEDRAL ROAD CARDIFF CF1 9HB View document
2 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
6 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
16 Jun 1998 REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 205 CITY ROAD CARDIFF CF2 3JD View document
16 Jun 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS View document
16 Jun 1998 S386 DIS APP AUDS 29/05/98 View document
15 Aug 1997 RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS View document
4 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
19 Jul 1996 RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS View document
24 May 1996 S386 DISP APP AUDS 13/05/96 View document
24 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
30 Oct 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS View document
8 Jun 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
18 May 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
18 May 1994 REGISTERED OFFICE CHANGED ON 18/05/94 FROM: 21/27 CITY ROAD CARDIFF SOUTH GLAMORGAN CF2 3BJ View document
18 May 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
10 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document