CompaniesInTheUK

JERSEY TELECOM (UK) LIMITED

Company number 03874568 ·

Active

122 filings

Date Filing
26 Jun 2026 Termination of appointment of Daragh Joseph Mcdermott as a director on 2026-06-14 · 1 page View document
26 Jun 2026 Appointment of Mr Brian Vincent Fitzpatrick as a director on 2026-06-14 · 2 pages View document
14 Nov 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
10 Oct 2025 Full accounts made up to 2024-12-31 · 25 pages View document
21 Nov 2024 Confirmation statement made on 2024-11-10 with no updates · 3 pages View document
18 Oct 2024 Termination of appointment of Thomas Robert Noel as a director on 2024-10-11 · 1 page View document
11 Oct 2024 Full accounts made up to 2023-12-31 · 23 pages View document
17 Dec 2023 Full accounts made up to 2022-12-31 · 26 pages View document
16 Nov 2023 Confirmation statement made on 2023-11-10 with no updates · 3 pages View document
12 Sep 2022 Full accounts made up to 2021-12-31 · 25 pages View document
29 Apr 2022 Termination of appointment of John William Diamond as a director on 2022-04-20 · 1 page View document
29 Apr 2022 Appointment of Mr Daragh Joseph Mcdermott as a director on 2022-04-20 · 2 pages View document
11 Feb 2022 Director's details changed for Mr Thomas Robert Noel on 2022-01-15 · 2 pages View document
16 Nov 2021 Confirmation statement made on 2021-11-10 with no updates · 3 pages View document
15 Nov 2021 Change of details for Jersey Telecom (Uk) Limited as a person with significant control on 2020-12-21 · 2 pages View document
8 Jul 2021 Full accounts made up to 2020-12-31 · 25 pages View document
26 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR DARAGH MCDERMOTT View document
18 Mar 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM C/O KATTEN MUCHIN ROSENMAN UK LLP PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON EC4M 8AB UNITED KINGDOM View document
18 Mar 2020 DIRECTOR APPOINTED MR THOMAS ROBERT NOEL View document
17 Mar 2020 CORPORATE SECRETARY APPOINTED AZTEC FINANCIAL SERVICES (UK) LIMITED View document
4 Mar 2020 APPOINTMENT TERMINATED, SECRETARY ALAN MENEGHETTI View document
19 Nov 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES View document
23 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES View document
12 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES View document
31 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
31 Jul 2017 DIRECTOR APPOINTED JOHN MICHAEL KENT View document
31 Jul 2017 DIRECTOR APPOINTED DARAGH JOSEPH MCDERMOTT View document
31 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN DIAMOND View document
26 Jul 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM C/O LOCKE LORD (UK) LLP 201 BISHOPSGATE LONDON EC2M 3AB View document
26 Jul 2017 SECRETARY APPOINTED ALAN DAVID MENEGHETTI View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
8 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
2 Dec 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
17 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
14 Sep 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR View document
29 Dec 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Dec 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
27 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DROSTAN MILLAR / 26/07/2012 View document
27 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIAMOND / 06/02/2011 View document
27 Nov 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
10 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIAMOND / 06/02/2011 View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Jun 2013 SECTION 519 View document
7 Dec 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Jan 2012 Annual return made up to 10 November 2011 with full list of shareholders View document
10 Jan 2012 APPOINTMENT TERMINATED, SECRETARY STEVEN SEARLE View document
10 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIAMOND / 01/01/2011 View document
10 Jan 2012 DIRECTOR APPOINTED GRAEME DROSTAN MILLAR View document
10 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD View document
10 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR FRANK FOSTER View document
21 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Nov 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
10 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Nov 2009 Annual return made up to 10 November 2009 with full list of shareholders View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIAMOND / 10/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCDONALD / 10/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK FOSTER / 10/11/2009 View document
9 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 Nov 2008 NC INC ALREADY ADJUSTED 20/12/07 View document
12 Nov 2008 GBP NC 1000/5000000 20/12/2007 View document
11 Nov 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
4 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / FRANK FOSTER / 21/10/2008 View document
4 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIAMOND / 21/10/2008 View document
4 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCDONALD / 21/10/2008 View document
23 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 May 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Nov 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
15 Aug 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Dec 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Nov 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
3 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jan 2006 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
27 Jan 2006 NEW SECRETARY APPOINTED View document
6 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Feb 2005 SECRETARY RESIGNED View document
28 Jan 2005 AUDITOR'S RESIGNATION View document
10 Dec 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View document
20 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Aug 2004 NEW DIRECTOR APPOINTED View document
6 Aug 2004 NEW DIRECTOR APPOINTED View document
30 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Jan 2004 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS View document
13 Dec 2003 DIRECTOR RESIGNED View document
13 Dec 2003 REGISTERED OFFICE CHANGED ON 13/12/03 FROM: PO BOX 506 180 STRAND LONDON WC2R 1ZP View document
15 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Jul 2003 NEW SECRETARY APPOINTED View document
18 Apr 2003 SECRETARY RESIGNED View document
1 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Dec 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS View document
4 Dec 2002 DIRECTOR RESIGNED View document
4 Dec 2002 DIRECTOR RESIGNED View document
27 Sep 2002 DIRECTOR RESIGNED View document
27 Sep 2002 NEW DIRECTOR APPOINTED View document
27 Sep 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 20 OLD BAILEY LONDON EC4M 7BH View document
25 Mar 2002 DIRECTOR RESIGNED View document
25 Mar 2002 DIRECTOR RESIGNED View document
25 Mar 2002 NEW DIRECTOR APPOINTED View document
25 Mar 2002 NEW DIRECTOR APPOINTED View document
25 Mar 2002 NEW DIRECTOR APPOINTED View document
2 Feb 2002 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS View document
2 Feb 2002 DIRECTOR RESIGNED View document
18 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
18 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
3 Oct 2001 NEW DIRECTOR APPOINTED View document
3 Oct 2001 EXEMPTION FROM APPOINTING AUDITORS View document
3 Oct 2001 NEW DIRECTOR APPOINTED View document
28 Dec 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS View document
16 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 1999 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/12/99 View document
16 Dec 1999 NEW SECRETARY APPOINTED View document
16 Dec 1999 S366A DISP HOLDING AGM 03/12/99 View document
16 Dec 1999 DIRECTOR RESIGNED View document
16 Dec 1999 S386 DIS APP AUDS 03/12/99 View document
16 Dec 1999 SECRETARY RESIGNED View document
16 Dec 1999 REGISTERED OFFICE CHANGED ON 16/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
16 Dec 1999 NEW DIRECTOR APPOINTED View document
16 Dec 1999 NEW DIRECTOR APPOINTED View document
16 Nov 1999 COMPANY NAME CHANGED TRIMIX LIMITED CERTIFICATE ISSUED ON 16/11/99 View document
10 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document