M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED
Company Documents
Date | Description |
---|---|
14/04/2514 April 2025 | Confirmation statement made on 2025-04-06 with updates |
10/04/2510 April 2025 | Change of details for M Group Telecoms as a person with significant control on 2025-04-01 |
01/04/251 April 2025 | Certificate of change of name |
26/03/2526 March 2025 | Director's details changed for Mr Christian Keen on 2025-03-24 |
18/08/2418 August 2024 | Full accounts made up to 2024-03-31 |
17/04/2417 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
15/03/2415 March 2024 | Registration of charge 031988230008, created on 2024-03-05 |
20/11/2320 November 2023 | Satisfaction of charge 031988230007 in full |
20/11/2320 November 2023 | Termination of appointment of Ilaria Evans as a secretary on 2023-11-20 |
20/11/2320 November 2023 | Appointment of Mr Ben Nicholas Morrill as a secretary on 2023-11-20 |
20/11/2320 November 2023 | Appointment of Mrs Alexandra Nelia Badel as a secretary on 2023-11-20 |
01/08/231 August 2023 | Full accounts made up to 2023-03-31 |
28/06/2328 June 2023 | Appointment of Mr Jonathan Yarr as a director on 2023-06-26 |
06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with updates |
10/03/2310 March 2023 | Termination of appointment of James Robert Winnicott as a director on 2023-02-28 |
03/01/233 January 2023 | Termination of appointment of James Michael Arnold as a director on 2023-01-01 |
14/11/2214 November 2022 | Termination of appointment of Bryan Gerard Casey as a director on 2022-11-14 |
11/10/2211 October 2022 | Full accounts made up to 2022-03-31 |
22/09/2222 September 2022 | Termination of appointment of William James Cooper as a secretary on 2022-09-15 |
22/09/2222 September 2022 | Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15 |
21/09/2221 September 2022 | Appointment of Mrs Kirsty Marie Fuller as a director on 2022-09-15 |
21/09/2221 September 2022 | Appointment of Mr Samuel Russell Saunders as a director on 2022-09-15 |
21/09/2221 September 2022 | Appointment of Mr Christian Keen as a director on 2022-09-15 |
16/05/2216 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
22/10/2122 October 2021 | Termination of appointment of Martin Geoffrey Beesley as a director on 2021-10-22 |
21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
19/02/2019 February 2020 | STATEMENT OF COMPANY'S OBJECTS |
24/12/1924 December 2019 | SECRETARY APPOINTED MR WILLIAM JAMES COOPER |
23/12/1923 December 2019 | APPOINTMENT TERMINATED, SECRETARY IAN CUSDEN |
18/12/1918 December 2019 | ADOPT ARTICLES 03/12/2019 |
13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / MAGDALENE HOLDINGS LTD / 16/10/2018 |
22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
25/04/1925 April 2019 | DIRECTOR APPOINTED MR BRYAN CASEY |
11/12/1811 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031988230006 |
05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031988230007 |
22/08/1822 August 2018 | FACILITES AGREEMENT 06/08/2018 |
22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
29/01/1829 January 2018 | PSC'S CHANGE OF PARTICULARS / MAGDALENE HOLDINGS LTD / 02/10/2017 |
18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
07/12/177 December 2017 | 08/05/09 FULL LIST AMEND |
05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031988230006 |
24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
13/11/1713 November 2017 | VARYING SHARE RIGHTS AND NAMES |
16/10/1716 October 2017 | 08/05/07 FULL LIST AMEND |
16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / MAGDALENE HOLDINGS LTD / 06/04/2016 |
16/10/1716 October 2017 | 08/05/08 FULL LIST AMEND |
16/10/1716 October 2017 | CHANGE OF PARTICULARS FOR A PSC |
16/10/1716 October 2017 | 08/05/06 FULL LIST AMEND |
16/10/1716 October 2017 | CHANGE OF PARTICULARS FOR A PSC |
16/10/1716 October 2017 | CHANGE OF PARTICULARS FOR A PSC |
16/10/1716 October 2017 | CHANGE OF PARTICULARS FOR A PSC |
16/10/1716 October 2017 | CHANGE OF PARTICULARS FOR A PSC |
09/10/179 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/14 |
09/10/179 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/16 |
09/10/179 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/15 |
09/10/179 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/13 |
09/10/179 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/12 |
09/10/179 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/11 |
09/10/179 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/10 |
09/10/179 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/05/2017 |
03/10/173 October 2017 | AUDITOR'S RESIGNATION |
02/10/172 October 2017 | APPOINTMENT TERMINATED, SECRETARY SUZANNE LLUCH |
02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS |
02/10/172 October 2017 | SECRETARY APPOINTED MR IAN VINCENT CUSDEN |
02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY COOPER |
02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRANE |
02/10/172 October 2017 | DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT |
02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM, MAGDALENE HOUSE, COMPASS POINT BUSINESS PARK, STOCKS BRIDGE WAY ST IVES, CAMBRIDGESHIRE, PE27 5JL |
02/10/172 October 2017 | DIRECTOR APPOINTED MR MARTIN GEOFFREY BEESLEY |
02/10/172 October 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL ARNOLD |
02/10/172 October 2017 | DIRECTOR APPOINTED MR ALAIN HUBERTUS PHILOMENA LOOSVELD |
27/09/1727 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031988230005 |
20/09/1720 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ERMINIO COOPER / 15/05/2017 |
19/05/1719 May 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 22000 |
22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
10/05/1610 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
08/05/158 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031988230005 |
09/05/149 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
09/05/139 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
28/05/1228 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
17/05/1117 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER CRANE / 08/05/2010 |
09/06/109 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ERMINIO COOPER / 08/05/2010 |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY TURNER / 08/05/2010 |
09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE LLUCH / 08/05/2010 |
27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
29/05/0929 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRANE / 01/04/2009 |
06/05/096 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
19/11/0819 November 2008 | SECRETARY APPOINTED MRS SUZANNE LLUCH |
19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY ANNA MARCHENT |
28/05/0828 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TURNER / 23/11/2007 |
26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/06/075 June 2007 | SECRETARY'S PARTICULARS CHANGED |
05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/06/075 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/06/0626 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
03/04/063 April 2006 | COMPANY NAME CHANGED MAGDALENE TELECOM LIMITED CERTIFICATE ISSUED ON 03/04/06 |
12/07/0512 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/07/0510 July 2005 | AUDITOR'S RESIGNATION |
02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
09/06/059 June 2005 | NC INC ALREADY ADJUSTED 27/05/05 |
09/06/059 June 2005 | £ NC 20000/22000 27/05/ |
08/06/058 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
14/12/0414 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
14/12/0414 December 2004 | DIRECTOR RESIGNED |
14/12/0414 December 2004 | DIRECTOR RESIGNED |
25/11/0425 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 23 LONDON ROAD, DOWNHAM MARKET, NORFOLK, PE38 9BJ |
08/07/048 July 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0331 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
21/05/0321 May 2003 | SECRETARY'S PARTICULARS CHANGED |
20/05/0320 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
04/04/034 April 2003 | NEW SECRETARY APPOINTED |
04/04/034 April 2003 | SECRETARY RESIGNED |
01/03/031 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
19/11/0219 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
05/09/025 September 2002 | NC INC ALREADY ADJUSTED 19/08/02 |
05/09/025 September 2002 | £ NC 10000/20000 19/08/ |
16/05/0216 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
07/03/027 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/03/027 March 2002 | SECRETARY RESIGNED |
17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
12/06/0112 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
25/05/0025 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
27/05/9927 May 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
07/04/997 April 1999 | COMPANY NAME CHANGED MAGDALENE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 08/04/99 |
21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
26/05/9826 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
21/05/9721 May 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
04/09/964 September 1996 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
18/06/9618 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
23/05/9623 May 1996 | SECRETARY RESIGNED |
23/05/9623 May 1996 | DIRECTOR RESIGNED |
23/05/9623 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 1AA |
15/05/9615 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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