GHOST TELECOM LIMITED
Company number 05644630 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Confirmation statement made on 2026-01-01 with no updates · 3 pages | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 1 Apr 2025 | Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP · 1 page | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Nov 2022 | Termination of appointment of Jose-Luis Merino Gonzalez as a director on 2022-09-28 · 1 page | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 1 Jan 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 30 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE-LUIS MERINO GONZALEZ / 30/07/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 3RD FLOOR DENMARK COURT 18 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL | View document |
| 8 Sep 2017 | Registered office address changed from , 3rd Floor Denmark Court, 18 Market Place, Wokingham, Berkshire, RG40 1AL to C/O Ppk Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA on 2017-09-08 · 1 page | View document |
| 3 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HUTCHINSON | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Jan 2016 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 May 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 1862.00 | View document |
| 9 May 2014 | ALTER ARTICLES 26/03/2014 | View document |
| 9 May 2014 | ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Jan 2013 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 21 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CAMILLERI / 31/01/2012 | View document |
| 21 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CAMILLERI / 31/01/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 May 2012 | ARTICLES OF ASSOCIATION | View document |
| 2 May 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 1666 | View document |
| 18 Apr 2012 | ALTER ARTICLES 02/04/2012 | View document |
| 12 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME HUTCHINSON / 20/12/2010 | View document |
| 22 Dec 2010 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Jul 2010 | 23/06/10 STATEMENT OF CAPITAL GBP 1550 | View document |
| 9 Jul 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE-LUIS MERINO GONZALEZ / 20/01/2010 | View document |
| 21 Jan 2010 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CAMILLERI / 01/11/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME HUTCHINSON / 01/10/2009 | View document |
| 21 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CAMILLERI / 01/11/2009 · 2 pages | View document |
| 5 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 9 Feb 2009 | ADOPT ARTICLES 07/01/2009 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Aug 2008 | 287 · 1 page | View document |
| 6 Aug 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM ALBANY HOUSE 14 SHUTE END WOKINGHAM BERKSHIRE RG40 1BJ | View document |
| 18 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Jun 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Jun 2008 | NC INC ALREADY ADJUSTED 09/05/08 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2007 | 287 · 1 page | View document |
| 24 Aug 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: LODGE FARM VILLAGE ROAD DORNEY BERKSHIRE SL4 6QJ | View document |
| 28 Mar 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2007 | 287 · 1 page | View document |
| 5 Feb 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 1210 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4TY | View document |
| 7 Aug 2006 | SECRETARY RESIGNED | View document |
| 27 Jul 2006 | 287 · 1 page | View document |
| 27 Jul 2006 | DIRECTOR RESIGNED | View document |
| 27 Jul 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: GHOST HOUSE, 13 MARKET HILL WHITCHURCH AYLESBURY BUCKINGHAMSHIRE HP22 4JB | View document |
| 22 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2005 | SECRETARY RESIGNED | View document |
| 5 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |