BELLCOM UK LIMITED
Company number 05459035 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 15 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 21 pages | View document |
| 15 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 15 Jan 2026 | PARENT_ACC · 43 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 30 Jul 2025 | Registration of charge 054590350007, created on 2025-07-30 · 66 pages | View document |
| 21 Jul 2025 | Change of details for Indigo Telecom Group Limited as a person with significant control on 2017-09-29 · 2 pages | View document |
| 23 Jun 2025 | Termination of appointment of Ian Joseph Duggan as a director on 2025-06-02 · 1 page | View document |
| 12 Jun 2025 | Appointment of Mr Michel Francois Robert as a director on 2025-06-02 · 2 pages | View document |
| 10 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 21 pages | View document |
| 10 Feb 2025 | PARENT_ACC · 44 pages | View document |
| 10 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 30 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Jan 2025 | PARENT_ACC · 44 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 3 Jul 2024 | Appointment of Mr Ian Joseph Duggan as a director on 2024-06-07 · 2 pages | View document |
| 20 Jun 2024 | Termination of appointment of Raymond William O'connor as a director on 2024-06-07 · 1 page | View document |
| 20 Jun 2024 | Termination of appointment of Kyla Farmer as a director on 2024-06-07 · 1 page | View document |
| 20 Jun 2024 | Appointment of Mr Nigel Sperring as a director on 2024-06-07 · 2 pages | View document |
| 9 May 2024 | Termination of appointment of Peter Duncan Welch as a director on 2024-04-30 · 1 page | View document |
| 14 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 · 21 pages | View document |
| 14 Mar 2024 | PARENT_ACC · 45 pages | View document |
| 14 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 3 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 15 Nov 2023 | Termination of appointment of Ian John Gauntlett as a director on 2023-11-14 · 1 page | View document |
| 9 Mar 2023 | Appointment of Kyla Farmer as a director on 2023-03-08 · 2 pages | View document |
| 21 Oct 2022 | Appointment of Raymond William O'connor as a director on 2022-09-26 · 2 pages | View document |
| 13 Oct 2022 | Full accounts made up to 2022-04-30 · 26 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 14 Oct 2021 | Full accounts made up to 2021-04-30 · 32 pages | View document |
| 6 Aug 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 10 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054590350006 | View document |
| 3 Jul 2019 | ADOPT ARTICLES 12/06/2019 | View document |
| 2 Jul 2019 | PSC'S CHANGE OF PARTICULARS / INDIGO TELECOM GROUP LIMITED / 02/07/2019 | View document |
| 30 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 102 WALES ONE BUSINESS PARK MAGNOR MONMOUTHSHIRE NP26 3DG WALES | View document |
| 7 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054590350005 | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 22 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/18 | View document |
| 15 Mar 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM CASTLEGATE BUSINESS PARK CALDICOT MONMOUTHSHIRE NP26 5AA WALES | View document |
| 15 Mar 2018 | PSC'S CHANGE OF PARTICULARS / INDIGO TELECOM GROUP LIMITED / 15/03/2018 | View document |
| 30 Nov 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 25 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | View document |
| 30 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN WELCH / 20/10/2017 | View document |
| 11 Oct 2017 | SAIL ADDRESS CREATED | View document |
| 11 Oct 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CARDWELL | View document |
| 10 Oct 2017 | CURREXT FROM 31/12/2017 TO 30/04/2018 | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBLIN | View document |
| 10 Oct 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM UNIT C16 POPLAR BUSINESS PARK 10 PRESTONS ROAD LONDON E14 9RL | View document |
| 10 Oct 2017 | DIRECTOR APPOINTED MR STEPHEN PETER THOMPSON | View document |
| 10 Oct 2017 | DIRECTOR APPOINTED MR PETER DUNCAN WELCH | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STAPLES | View document |
| 10 Oct 2017 | CESSATION OF JOHN GIBLIN AS A PSC | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STAPLES | View document |
| 10 Oct 2017 | CESSATION OF STEVEN CARDWELL AS A PSC | View document |
| 10 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDIGO TELECOM GROUP LIMITED | View document |
| 14 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054590350004 | View document |
| 11 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 7 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 18 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CARDWELL / 18/08/2016 | View document |
| 17 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DENIS STAPLES / 17/08/2016 | View document |
| 17 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBLIN / 17/08/2016 | View document |
| 7 Jun 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 9 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 2 Jun 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 28 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBLIN / 28/01/2015 | View document |
| 28 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CARDWELL / 28/01/2015 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054590350004 | View document |
| 26 Jun 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Jun 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 9 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Jun 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 15 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Oct 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM UNIT 10 THE PINES TRADING ESTATE GUILFORD SURREY GU3 3BH | View document |
| 6 Jul 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CARDWELL / 20/05/2010 | View document |
| 4 Jun 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENIS STAPLES / 20/05/2010 | View document |
| 4 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DENIS STAPLES / 20/05/2010 | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Nov 2009 | 01/07/09 STATEMENT OF CAPITAL GBP 20 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STAPLES / 31/07/2008 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STAPLES / 31/07/2008 | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Jan 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 86 MIDDLE BOURNE LANE FARNHAM SURREY GU10 3NJ | View document |
| 15 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 38 LEEWARD LANE TORQUAY DEVON TQ2 7GB | View document |
| 19 Sep 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: TRENHAILE HOUSE, ST NEWLYN EAST NEWQUAY CORNWALL TR8 5JL | View document |
| 16 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | View document |
| 12 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | SECRETARY RESIGNED | View document |
| 20 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |