BERKELEY TELECOM LTD

Company number 07484398 ·

Active

64 filings

Date Filing
11 Apr 2026 Confirmation statement made on 2026-02-07 with no updates · 3 pages View document
30 Mar 2026 Micro company accounts made up to 2026-01-31 · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
20 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
21 Jun 2025 Compulsory strike-off action has been discontinued View document
21 Jun 2025 Compulsory strike-off action has been discontinued · 1 page View document
19 Jun 2025 Confirmation statement made on 2025-02-07 with no updates · 3 pages View document
29 Apr 2025 First Gazette notice for compulsory strike-off · 1 page View document
29 Apr 2025 First Gazette notice for compulsory strike-off View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
21 Feb 2024 Confirmation statement made on 2024-02-07 with no updates · 3 pages View document
8 Feb 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
20 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
6 Mar 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
30 Jan 2023 Total exemption full accounts made up to 2022-01-31 · 6 pages View document
7 Feb 2022 Confirmation statement made on 2022-02-07 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
19 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 6 pages View document
11 Oct 2021 Notification of Ahmed Saeed Malik as a person with significant control on 2021-03-29 · 2 pages View document
1 Jul 2021 Cessation of Malik Mubashar Awan as a person with significant control on 2021-06-18 · 1 page View document
1 Jul 2021 Termination of appointment of Malik Mubashar Awan as a director on 2021-06-18 · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
28 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
16 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
15 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
23 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
7 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
16 Aug 2016 DISS40 (DISS40(SOAD)) View document
15 Aug 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
28 Jun 2016 FIRST GAZETTE View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
7 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
27 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR RASHED MUSTAFA View document
22 Feb 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
19 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
14 May 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
19 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
24 Apr 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
24 Apr 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 1ST FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM View document
25 Mar 2013 DIRECTOR APPOINTED MR MALIK MUBASHAR AWAN View document
25 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR DHIREN VADHER View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
11 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
11 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL STUART LIVESEY / 11/04/2012 View document
14 Mar 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 123 BARKELEY SQUARE HOUSE BARKELEY SQUARE MAYFAIR W1J 6BD UNITED KINGDOM View document
11 Jan 2012 DIRECTOR APPOINTED MR DHIREN VADHER View document
19 Dec 2011 Annual return made up to 19 December 2011 with full list of shareholders View document
2 Dec 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM OFFICE NO 123 BARCLAYS SQUARE HOUSE BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6DB UNITED KINGDOM View document
2 Dec 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6BD UNITED KINGDOM View document
29 Nov 2011 COMPANY NAME CHANGED SKY TELECOMMUNICATION LIMITED CERTIFICATE ISSUED ON 29/11/11 View document
29 Nov 2011 DIRECTOR APPOINTED MR RASHED MUSTAFA View document
22 Aug 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 192 HAYDONS ROAD WIMBLEDON LONDON SW19 8TR ENGLAND View document
27 Apr 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
6 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document