MICROTEL UK LTD

Company number 05132079 ·

Active

93 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-05-19 with no updates · 3 pages View document
23 Jun 2026 Change of details for Mr Mohammad Masoud Abrishamchi as a person with significant control on 2026-06-23 · 2 pages View document
17 Sep 2025 Satisfaction of charge 2 in full · 4 pages View document
16 Sep 2025 Total exemption full accounts made up to 2025-05-31 · 6 pages View document
6 Sep 2025 Satisfaction of charge 3 in full · 4 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-19 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
4 Feb 2025 Registered office address changed from 11 John Princes Street London W1G 0JR to 1 Ballards Lane Suite 4.5 & 4.6 London N3 1LQ on 2025-02-04 · 1 page View document
30 Aug 2024 Total exemption full accounts made up to 2024-05-31 · 6 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
22 May 2024 Confirmation statement made on 2024-05-19 with no updates · 3 pages View document
1 Sep 2023 Total exemption full accounts made up to 2023-05-31 · 6 pages View document
14 Jun 2023 Confirmation statement made on 2023-05-19 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
30 Mar 2022 Termination of appointment of Hamid Reza Rahmati as a director on 2022-03-22 · 1 page View document
1 Dec 2021 Total exemption full accounts made up to 2021-05-31 · 6 pages View document
25 Jun 2021 Confirmation statement made on 2021-05-19 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
22 Feb 2021 31/05/20 TOTAL EXEMPTION FULL View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
5 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR NEZAMEDDIN NAZEMZADEH View document
4 Nov 2019 31/05/19 TOTAL EXEMPTION FULL View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES View document
27 Jun 2019 DIRECTOR APPOINTED NEZAMEDDIN NAZEMZADEH View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
24 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID REZA RAHMATI / 24/05/2019 View document
20 Nov 2018 FULL ACCOUNTS MADE UP TO 31/05/18 View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES View document
30 Nov 2017 FULL ACCOUNTS MADE UP TO 31/05/17 View document
2 Oct 2017 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
2 Oct 2017 REREGISTRATION MEMORANDUM AND ARTICLES View document
2 Oct 2017 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
2 Oct 2017 REREG PLC TO PRI; RES02 PASS DATE:2017-09-01 View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
23 Dec 2016 AMENDED FULL ACCOUNTS MADE UP TO 31/05/16 View document
9 Oct 2016 FULL ACCOUNTS MADE UP TO 31/05/16 View document
26 Aug 2016 SECRETARY APPOINTED MR BABAK JAHANBANI View document
25 May 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
12 Feb 2016 APPOINTMENT TERMINATED, SECRETARY HASSAN MOGHADDAM View document
12 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR HASSAN MOGHADDAM View document
19 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD MASOUD ABRISHAMCHI / 19/01/2016 View document
7 Dec 2015 FULL ACCOUNTS MADE UP TO 31/05/15 View document
16 Jun 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
25 Mar 2015 FULL ACCOUNTS MADE UP TO 31/05/14 View document
27 May 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
17 Apr 2014 28/02/14 STATEMENT OF CAPITAL GBP 4000000 View document
3 Dec 2013 FULL ACCOUNTS MADE UP TO 31/05/13 View document
6 Aug 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 1 WEYMOUTH STREET UNIT2 LONDON W1W 6DA ENGLAND View document
6 Aug 2013 Registered office address changed from , 1 Weymouth Street, Unit2, London, W1W 6DA, England on 2013-08-06 View document
25 Jun 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
8 May 2013 Registered office address changed from , 47 Queen Anne Street, London, W1G 9JG on 2013-05-08 View document
8 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 47 QUEEN ANNE STREET LONDON W1G 9JG View document
22 Nov 2012 12/11/12 STATEMENT OF CAPITAL GBP 2500000 View document
6 Nov 2012 FULL ACCOUNTS MADE UP TO 31/05/12 View document
23 May 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
29 Nov 2011 FULL ACCOUNTS MADE UP TO 31/05/11 · 14 pages View document
19 May 2011 Annual return made up to 19 May 2011 with full list of shareholders · 7 pages View document
1 Dec 2010 FULL ACCOUNTS MADE UP TO 31/05/10 · 13 pages View document
3 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
9 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 May 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. HAMID REZA RAHMATI / 15/05/2010 View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEZAMEDDIN NAZEMZADEH / 15/05/2010 View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMMAD MASOUD ABRISHAMCHI / 15/05/2010 · 2 pages View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/05/09 View document
20 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
19 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ABRISHAMCHI / 01/04/2009 View document
19 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAMID RAHMATI / 01/04/2009 View document
22 Dec 2008 FULL ACCOUNTS MADE UP TO 31/05/08 View document
2 Jun 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
29 Dec 2007 FULL ACCOUNTS MADE UP TO 31/05/07 View document
28 Sep 2007 NEW DIRECTOR APPOINTED View document
28 Sep 2007 NEW DIRECTOR APPOINTED View document
11 Jul 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
23 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2006 FULL ACCOUNTS MADE UP TO 31/05/06 View document
11 Aug 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Jul 2006 COMPANY NAME CHANGED IRATEL PLC CERTIFICATE ISSUED ON 19/07/06 View document
19 Jul 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
22 Dec 2005 FULL ACCOUNTS MADE UP TO 31/05/05 View document
16 Dec 2005 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
16 Dec 2005 APPLICATION COMMENCE BUSINESS View document
23 Aug 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
10 Aug 2005 NEW DIRECTOR APPOINTED View document
12 Jul 2004 NEW SECRETARY APPOINTED View document
12 Jul 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jul 2004 DIRECTOR RESIGNED View document
12 Jul 2004 NEW DIRECTOR APPOINTED View document
12 Jul 2004 287 · 1 page View document
12 Jul 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG View document
19 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document