M GROUP TELECOM (TECHNOLOGY SERVICES) LIMITED

Company Documents

Date	Description
14/04/2514 April 2025	Confirmation statement made on 2025-04-06 with updates View Document
10/04/2510 April 2025	Change of details for M Group Telecoms as a person with significant control on 2025-04-01 View Document
01/04/251 April 2025	Certificate of change of name View Document
26/03/2526 March 2025	Director's details changed for Mr Christian Keen on 2025-03-24 View Document
18/08/2418 August 2024	Full accounts made up to 2024-03-31 View Document
17/04/2417 April 2024	Confirmation statement made on 2024-04-06 with no updates View Document
15/03/2415 March 2024	Registration of charge 031988230008, created on 2024-03-05 View Document
20/11/2320 November 2023	Satisfaction of charge 031988230007 in full View Document
20/11/2320 November 2023	Termination of appointment of Ilaria Evans as a secretary on 2023-11-20 View Document
20/11/2320 November 2023	Appointment of Mr Ben Nicholas Morrill as a secretary on 2023-11-20 View Document
20/11/2320 November 2023	Appointment of Mrs Alexandra Nelia Badel as a secretary on 2023-11-20 View Document
01/08/231 August 2023	Full accounts made up to 2023-03-31 View Document
28/06/2328 June 2023	Appointment of Mr Jonathan Yarr as a director on 2023-06-26 View Document
06/04/236 April 2023	Confirmation statement made on 2023-04-06 with updates View Document
10/03/2310 March 2023	Termination of appointment of James Robert Winnicott as a director on 2023-02-28 View Document
03/01/233 January 2023	Termination of appointment of James Michael Arnold as a director on 2023-01-01 View Document
14/11/2214 November 2022	Termination of appointment of Bryan Gerard Casey as a director on 2022-11-14 View Document
11/10/2211 October 2022	Full accounts made up to 2022-03-31 View Document
22/09/2222 September 2022	Termination of appointment of William James Cooper as a secretary on 2022-09-15 View Document
22/09/2222 September 2022	Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15 View Document
21/09/2221 September 2022	Appointment of Mrs Kirsty Marie Fuller as a director on 2022-09-15 View Document
21/09/2221 September 2022	Appointment of Mr Samuel Russell Saunders as a director on 2022-09-15 View Document
21/09/2221 September 2022	Appointment of Mr Christian Keen as a director on 2022-09-15 View Document
16/05/2216 May 2022	Confirmation statement made on 2022-05-08 with no updates View Document
22/12/2122 December 2021	Full accounts made up to 2021-03-31 View Document
22/10/2122 October 2021	Termination of appointment of Martin Geoffrey Beesley as a director on 2021-10-22 View Document
21/05/2021 May 2020	CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES View Document
19/02/2019 February 2020	STATEMENT OF COMPANY'S OBJECTS View Document
24/12/1924 December 2019	SECRETARY APPOINTED MR WILLIAM JAMES COOPER View Document
23/12/1923 December 2019	APPOINTMENT TERMINATED, SECRETARY IAN CUSDEN View Document
18/12/1918 December 2019	ADOPT ARTICLES 03/12/2019 View Document
13/12/1913 December 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
22/05/1922 May 2019	PSC'S CHANGE OF PARTICULARS / MAGDALENE HOLDINGS LTD / 16/10/2018 View Document
22/05/1922 May 2019	CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View Document
25/04/1925 April 2019	DIRECTOR APPOINTED MR BRYAN CASEY View Document
11/12/1811 December 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
07/09/187 September 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031988230006 View Document
05/09/185 September 2018	REGISTRATION OF A CHARGE / CHARGE CODE 031988230007 View Document
22/08/1822 August 2018	FACILITES AGREEMENT 06/08/2018 View Document
22/05/1822 May 2018	CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES View Document
29/01/1829 January 2018	PSC'S CHANGE OF PARTICULARS / MAGDALENE HOLDINGS LTD / 02/10/2017 View Document
18/12/1718 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
07/12/177 December 2017	08/05/09 FULL LIST AMEND View Document
05/12/175 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 031988230006 View Document
24/11/1724 November 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
24/11/1724 November 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
24/11/1724 November 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
13/11/1713 November 2017	VARYING SHARE RIGHTS AND NAMES View Document
16/10/1716 October 2017	08/05/07 FULL LIST AMEND View Document
16/10/1716 October 2017	PSC'S CHANGE OF PARTICULARS / MAGDALENE HOLDINGS LTD / 06/04/2016 View Document
16/10/1716 October 2017	08/05/08 FULL LIST AMEND View Document
16/10/1716 October 2017	CHANGE OF PARTICULARS FOR A PSC View Document
16/10/1716 October 2017	08/05/06 FULL LIST AMEND View Document
16/10/1716 October 2017	CHANGE OF PARTICULARS FOR A PSC View Document
16/10/1716 October 2017	CHANGE OF PARTICULARS FOR A PSC View Document
16/10/1716 October 2017	CHANGE OF PARTICULARS FOR A PSC View Document
16/10/1716 October 2017	CHANGE OF PARTICULARS FOR A PSC View Document
09/10/179 October 2017	SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/14 View Document
09/10/179 October 2017	SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/16 View Document
09/10/179 October 2017	SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/15 View Document
09/10/179 October 2017	SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/13 View Document
09/10/179 October 2017	SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/12 View Document
09/10/179 October 2017	SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/11 View Document
09/10/179 October 2017	SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/10 View Document
09/10/179 October 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 08/05/2017 View Document
03/10/173 October 2017	AUDITOR'S RESIGNATION View Document
02/10/172 October 2017	APPOINTMENT TERMINATED, SECRETARY SUZANNE LLUCH View Document
02/10/172 October 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS View Document
02/10/172 October 2017	SECRETARY APPOINTED MR IAN VINCENT CUSDEN View Document
02/10/172 October 2017	APPOINTMENT TERMINATED, DIRECTOR ROY COOPER View Document
02/10/172 October 2017	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRANE View Document
02/10/172 October 2017	DIRECTOR APPOINTED MR JAMES ROBERT WINNICOTT View Document
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 View Document
02/10/172 October 2017	DIRECTOR APPOINTED MR MARTIN GEOFFREY BEESLEY View Document
02/10/172 October 2017	DIRECTOR APPOINTED MR JAMES MICHAEL ARNOLD View Document
02/10/172 October 2017	DIRECTOR APPOINTED MR ALAIN HUBERTUS PHILOMENA LOOSVELD View Document
27/09/1727 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031988230005 View Document
20/09/1720 September 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
19/05/1719 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ERMINIO COOPER / 15/05/2017 View Document
19/05/1719 May 2017	08/05/17 STATEMENT OF CAPITAL GBP 22000 View Document
22/12/1622 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
10/05/1610 May 2016	Annual return made up to 8 May 2016 with full list of shareholders View Document
18/06/1518 June 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
08/05/158 May 2015	Annual return made up to 8 May 2015 with full list of shareholders View Document

22/10/1422 October 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
19/08/1419 August 2014	REGISTRATION OF A CHARGE / CHARGE CODE 031988230005 View Document
09/05/149 May 2014	Annual return made up to 8 May 2014 with full list of shareholders View Document
29/08/1329 August 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
09/05/139 May 2013	Annual return made up to 8 May 2013 with full list of shareholders View Document
27/06/1227 June 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
28/05/1228 May 2012	Annual return made up to 8 May 2012 with full list of shareholders View Document
05/01/125 January 2012	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
17/05/1117 May 2011	Annual return made up to 8 May 2011 with full list of shareholders View Document
06/01/116 January 2011	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
07/07/107 July 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
09/06/109 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER CRANE / 08/05/2010 View Document
09/06/109 June 2010	Annual return made up to 8 May 2010 with full list of shareholders View Document
09/06/109 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROY ERMINIO COOPER / 08/05/2010 View Document
09/06/109 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY TURNER / 08/05/2010 View Document
09/06/109 June 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE LLUCH / 08/05/2010 View Document
27/10/0927 October 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
29/05/0929 May 2009	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View Document
29/05/0929 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CRANE / 01/04/2009 View Document
06/05/096 May 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/01/0926 January 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
19/11/0819 November 2008	SECRETARY APPOINTED MRS SUZANNE LLUCH View Document
19/11/0819 November 2008	APPOINTMENT TERMINATED SECRETARY ANNA MARCHENT View Document
28/05/0828 May 2008	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View Document
27/05/0827 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARK TURNER / 23/11/2007 View Document
26/06/0726 June 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
05/06/075 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/06/075 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/06/075 June 2007	SECRETARY'S PARTICULARS CHANGED View Document
05/06/075 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/06/075 June 2007	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View Document
02/01/072 January 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
09/08/069 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
26/06/0626 June 2006	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View Document
03/04/063 April 2006	COMPANY NAME CHANGED MAGDALENE TELECOM LIMITED CERTIFICATE ISSUED ON 03/04/06 View Document
12/07/0512 July 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
12/07/0512 July 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/07/0510 July 2005	AUDITOR'S RESIGNATION View Document
02/07/052 July 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
09/06/059 June 2005	NC INC ALREADY ADJUSTED 27/05/05 View Document
09/06/059 June 2005	£ NC 20000/22000 27/05/ View Document
08/06/058 June 2005	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View Document
19/01/0519 January 2005	NEW DIRECTOR APPOINTED View Document
14/12/0414 December 2004	DIRECTOR'S PARTICULARS CHANGED View Document
14/12/0414 December 2004	DIRECTOR RESIGNED View Document
14/12/0414 December 2004	DIRECTOR RESIGNED View Document
25/11/0425 November 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View Document
18/10/0418 October 2004	REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 23 LONDON ROAD, DOWNHAM MARKET, NORFOLK, PE38 9BJ View Document
08/07/048 July 2004	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
31/10/0331 October 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View Document
21/05/0321 May 2003	SECRETARY'S PARTICULARS CHANGED View Document
20/05/0320 May 2003	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View Document
04/04/034 April 2003	NEW SECRETARY APPOINTED View Document
04/04/034 April 2003	SECRETARY RESIGNED View Document
01/03/031 March 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/02/034 February 2003	NEW DIRECTOR APPOINTED View Document
18/12/0218 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
19/11/0219 November 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View Document
05/09/025 September 2002	NC INC ALREADY ADJUSTED 19/08/02 View Document
05/09/025 September 2002	£ NC 10000/20000 19/08/ View Document
16/05/0216 May 2002	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View Document
18/04/0218 April 2002	NEW DIRECTOR APPOINTED View Document
07/03/027 March 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/03/027 March 2002	SECRETARY RESIGNED View Document
17/09/0117 September 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
12/06/0112 June 2001	RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS View Document
14/11/0014 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
25/05/0025 May 2000	RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS View Document
26/08/9926 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
12/08/9912 August 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
27/05/9927 May 1999	RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS View Document
07/04/997 April 1999	COMPANY NAME CHANGED MAGDALENE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 08/04/99 View Document
21/01/9921 January 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
26/05/9826 May 1998	RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS View Document
05/09/975 September 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
21/05/9721 May 1997	RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS View Document
04/09/964 September 1996	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 View Document
18/06/9618 June 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/06/9618 June 1996	NEW DIRECTOR APPOINTED View Document
23/05/9623 May 1996	SECRETARY RESIGNED View Document
23/05/9623 May 1996	DIRECTOR RESIGNED View Document
23/05/9623 May 1996	REGISTERED OFFICE CHANGED ON 23/05/96 FROM: 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 1AA View Document
15/05/9615 May 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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