FONE TECH COMMUNICATION LTD
Company number 05828002 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 26 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 20 Jun 2025 | Notification of Muhammad Jamshad Ashraf as a person with significant control on 2025-06-17 · 2 pages | View document |
| 20 Jun 2025 | Appointment of Mr Muhammad Jamshad Ashraf as a director on 2025-06-17 · 2 pages | View document |
| 20 Jun 2025 | Termination of appointment of Shmail Mukhtar Cheema as a director on 2025-06-17 · 1 page | View document |
| 20 Jun 2025 | Termination of appointment of Shavaiz Mehmood as a director on 2025-06-17 · 1 page | View document |
| 20 Jun 2025 | Cessation of Fone Care Limited as a person with significant control on 2025-06-17 · 1 page | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-20 with updates · 4 pages | View document |
| 20 Jun 2025 | Notification of Shavaiz Mehmood as a person with significant control on 2025-06-17 · 2 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-24 with no updates · 3 pages | View document |
| 16 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 13 pages | View document |
| 5 Dec 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 24 Oct 2023 | Registered office address changed from 14 Newland Street Unit 2 Techhouse Eden Shopping Centre High Wycombe HP11 2DQ England to Unit 2 14 Newland Street Eden Shopping Centre High Wycombe HP11 2BY on 2023-10-24 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 12 Jun 2023 | Confirmation statement made on 2023-05-24 with updates · 4 pages | View document |
| 7 Jun 2023 | Appointment of Mrs Shmail Mukhtar Cheema as a director on 2023-06-05 · 2 pages | View document |
| 25 May 2023 | Termination of appointment of Clive Anthony Stephen Bayley as a director on 2023-05-23 · 1 page | View document |
| 25 May 2023 | Cessation of Techhouse Communications Group Limited as a person with significant control on 2022-05-22 · 1 page | View document |
| 25 May 2023 | Change of details for Fone Care Limited as a person with significant control on 2023-05-22 · 2 pages | View document |
| 25 May 2023 | Change of details for Fone Care Limited as a person with significant control on 2023-05-22 · 2 pages | View document |
| 24 May 2023 | Statement of capital following an allotment of shares on 2023-05-19 · 3 pages | View document |
| 23 May 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Confirmation statement made on 2021-05-24 with no updates · 3 pages | View document |
| 16 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jul 2020 | CESSATION OF TECHHOUSE COMMUNICATIONS GROUP LIMITED AS A PSC | View document |
| 29 Jul 2020 | PSC'S CHANGE OF PARTICULARS / FONEHOUSE LIMITED / 30/11/2017 | View document |
| 29 Jul 2020 | PSC'S CHANGE OF PARTICULARS / TECHHOUSE COMMUNICATIONS GROUP LIMITED / 30/11/2017 | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | View document |
| 23 Jul 2020 | DIRECTOR APPOINTED MR SHAVAIZ MEHMOOD | View document |
| 20 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHHOUSE COMMUNICATIONS GROUP LIMITED | View document |
| 20 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FONE CARE LIMITED | View document |
| 3 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LANCE | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Aug 2019 | ADOPT ARTICLES 15/07/2019 | View document |
| 25 Jul 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 3RD FLOOR THE CLOCK TOWER TALBOT STREET NOTTINGHAM NG1 5GG ENGLAND | View document |
| 22 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 4 Sep 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM GENOA HOUSE JUNIPER DRIVE LONDON SW18 1FY ENGLAND | View document |
| 26 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 15 Feb 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM TECHHOUSE GEONA HOUSE JUNIPER DRIVE LONDON ENGLAND | View document |
| 15 Feb 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM FONEHOUSE GENOA HOUSE JUNIPER DRIVE LONDON SW18 1FY ENGLAND | View document |
| 5 Dec 2017 | COMPANY NAME CHANGED FONEHOUSE GROUP LTD. CERTIFICATE ISSUED ON 05/12/17 | View document |
| 21 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART JOCE | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR GAZMEND LIKA | View document |
| 21 Oct 2016 | DIRECTOR APPOINTED MR ADRIAN VINCENT LANCE | View document |
| 26 Sep 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPPELL | View document |
| 26 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 24 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GAZMEND LIKA / 01/11/2015 | View document |
| 3 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 2 Nov 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNIT 25 GENOA HOUSE JUNIPER DRIVE LONDON SW18 1FY ENGLAND | View document |
| 29 Oct 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 421 NEW KINGS ROAD LONDON SW6 4RN | View document |
| 29 Sep 2015 | DIRECTOR APPOINTED MR STUART ANTHONY SOMERS JOCE | View document |
| 27 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Jul 2014 | DIRECTOR APPOINTED MR. GAZMEND LIKA | View document |
| 10 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 23 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058280020002 | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LITTLE | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 31 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058280020002 | View document |
| 5 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 23 May 2013 | ADOPT ARTICLES 13/05/2013 | View document |
| 22 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOUGLAS | View document |
| 28 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SCHAMA | View document |
| 19 Nov 2012 | DIRECTOR APPOINTED MR. SIMON TERENCE DOUGLAS | View document |
| 5 Jul 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 9 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART FERGUSON · 1 page | View document |
| 10 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 18 pages | View document |
| 26 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 14 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 19 pages | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ADRIAN RALPH HUTTON LITTLE / 01/07/2010 · 2 pages | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CLIVE ANTHONY STEPHEN BAYLEY / 01/07/2010 | View document |
| 3 Aug 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART FERGUSON / 01/07/2010 · 2 pages | View document |
| 1 Jul 2010 | DIRECTOR APPOINTED MR PAUL ROBERT CHAPPELL · 2 pages | View document |
| 30 Jun 2010 | DIRECTOR APPOINTED MR. DANIEL HARRY MICHAEL SCHAMA · 2 pages | View document |
| 18 Jun 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 3B IMPERIAL STUDIOS 3-11 IMPERIAL ROAD LONDON SW6 2AG | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RALPH HUTTON LITTLE / 24/05/2010 | View document |
| 25 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART FERGUSON / 24/05/2010 | View document |
| 17 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Aug 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 27 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | CURREXT FROM 30/09/2009 TO 31/03/2010 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 13 Mar 2009 | DIRECTOR APPOINTED MR. CLIVE ANTHONY STEPHEN BAYLEY | View document |
| 10 Mar 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Mar 2009 | COMPANY NAME CHANGED FONECCTV LTD CERTIFICATE ISSUED ON 06/03/09 | View document |
| 19 Feb 2009 | APPOINTMENT TERMINATED SECRETARY STANISLAVA HALOZAN | View document |
| 2 Feb 2009 | DIRECTOR APPOINTED MR. STUART FERGUSON | View document |
| 11 Jun 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 3A IMPERIAL STUDIOS 3-11 IMPERIAL ROAD LONDON SW6 2AG | View document |
| 11 Jun 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 20 Jul 2007 | COMPANY NAME CHANGED ASPIRE LOGISTICS LIMITED CERTIFICATE ISSUED ON 20/07/07 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 4 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2006 | SECRETARY RESIGNED | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | DIRECTOR RESIGNED | View document |
| 4 Jul 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 3A IMPERIAL STUDIOS 3-11 IMPERIAL ROAD LONDON SW6 3JJ | View document |
| 24 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |