O-BIT TELECOM LIMITED
Company number 04365519 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 9 Dec 2025 | Change of details for Giacom (Communications) Limited as a person with significant control on 2025-12-08 · 2 pages | View document |
| 8 Dec 2025 | Registered office address changed from Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 2025-12-08 · 1 page | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 24 Jul 2025 | Appointment of Mrs Stephanie Allen as a secretary on 2025-01-23 · 2 pages | View document |
| 18 Jul 2025 | Appointment of Mr. Craig Barry Lovelace as a director on 2025-06-02 · 2 pages | View document |
| 18 Jul 2025 | Termination of appointment of Andrew Kenneth Boland as a director on 2025-05-30 · 1 page | View document |
| 25 Mar 2025 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 23 Jul 2024 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 4 pages | View document |
| 13 Jul 2023 | Change of details for Digital Wholesale Solutions Limited as a person with significant control on 2023-06-29 · 2 pages | View document |
| 28 Mar 2023 | Accounts for a dormant company made up to 2022-03-31 · 7 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 11 May 2022 | Change of details for Digital Wholesale Solutions Limited as a person with significant control on 2022-05-04 · 2 pages | View document |
| 6 May 2022 | Register inspection address has been changed to One St Peter's Square Manchester M2 3DE · 1 page | View document |
| 6 May 2022 | Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE · 1 page | View document |
| 4 May 2022 | Registered office address changed from Hampshire House, Hampshire Corporate Park Templars Way Chandler's Ford Eastleigh SO53 3RY England to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 2022-05-04 · 1 page | View document |
| 26 Jan 2022 | Accounts for a dormant company made up to 2021-03-31 · 7 pages | View document |
| 21 Dec 2021 | Appointment of Mr Andrew Kenneth Boland as a director on 2021-11-03 · 2 pages | View document |
| 6 Apr 2021 | Registered office address changed from , Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR to 41 Lothbury London EC2R 7HF on 2021-04-06 · 1 page | View document |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK BRIERFIELD NELSON LANCASHIRE BB9 5SR | View document |
| 29 Apr 2019 | Registered office address changed from , Daisy House Lindred Road Business Park, Brierfield, Nelson, Lancashire, BB9 5SR to 41 Lothbury London EC2R 7HF on 2019-04-29 · 1 page | View document |
| 15 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 15 Feb 2019 | DIRECTOR APPOINTED MR NATHAN RICHARD MARKE | View document |
| 15 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | View document |
| 15 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGLENNON | View document |
| 4 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043655190009 | View document |
| 7 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 13 Dec 2018 | DIRECTOR APPOINTED MR TERENCE JOHN O'BRIEN | View document |
| 13 Dec 2018 | DIRECTOR APPOINTED MR TIMOTHY PAUL RIGHTON | View document |
| 7 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043655190006 | View document |
| 7 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043655190005 | View document |
| 7 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043655190007 | View document |
| 7 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043655190008 | View document |
| 30 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043655190009 | View document |
| 11 Jul 2018 | DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 2 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 27 Nov 2017 | DIRECTOR APPOINTED MR NEIL KEITH MULLER | View document |
| 21 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY | View document |
| 18 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043655190008 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 5 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 30 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043655190007 | View document |
| 1 Mar 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 6 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 17 Sep 2015 | ENTER INTO DOCUMENTS 29/01/2015 | View document |
| 3 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043655190006 | View document |
| 25 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 4 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043655190005 | View document |
| 7 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 3 Mar 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 18 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Mar 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 19 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD | View document |
| 5 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 1 Mar 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 11 Jul 2011 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH | View document |
| 10 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY | View document |
| 25 May 2011 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD | View document |
| 10 Apr 2011 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY | View document |
| 28 Mar 2011 | Registered office address changed from , 409-411 Croydon Road, Beckenham, Kent, BR3 3PP, United Kingdom on 2011-03-28 · 1 page | View document |
| 28 Mar 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 28 Mar 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP UNITED KINGDOM | View document |
| 27 Mar 2011 | Registered office address changed from , Daisy House Lindred Road Business Park, Nelson, Lancashire, BB9 5SR on 2011-03-27 · 1 page | View document |
| 27 Mar 2011 | REGISTERED OFFICE CHANGED ON 27/03/2011 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY ST JAMES'S SERVICES LIMITED | View document |
| 24 Feb 2011 | CURREXT FROM 28/02/2011 TO 31/03/2011 | View document |
| 24 Feb 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP UNITED KINGDOM | View document |
| 24 Feb 2011 | Registered office address changed from , 409-411 Croydon Road, Beckenham, Kent, BR3 3PP, United Kingdom on 2011-02-24 · 2 pages | View document |
| 24 Feb 2011 | DIRECTOR APPOINTED MR ANTHONY JOHN RILEY | View document |
| 24 Feb 2011 | SECRETARY APPOINTED DAVID LEWIS MCGLENNON | View document |
| 24 Feb 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Feb 2011 | ADOPT ARTICLES 11/02/2011 | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BREITH | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SPARROW | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNA MYERS | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HERD | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLOUDSDALE | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER HERD / 15/04/2010 | View document |
| 1 Dec 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 19 Mar 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MYERS / 01/10/2009 | View document |
| 15 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S SERVICES LIMITED / 01/10/2009 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HERD / 01/10/2009 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SPARROW / 01/10/2009 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLOUDSDALE / 01/10/2009 | View document |
| 17 Jul 2009 | DIRECTOR APPOINTED ANNA MYERS | View document |
| 1 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Jun 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 10 ORANGE STREET LONDON WC2H 7DQ | View document |
| 22 Jan 2009 | 287 · 1 page | View document |
| 3 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HERD / 04/06/2008 | View document |
| 26 Jun 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 4 Jun 2008 | DIRECTOR APPOINTED ELIZABETH SPARROW | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED DAVID BREITH | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED PAUL CLOUDSDALE | View document |
| 18 Apr 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | DIRECTOR APPOINTED JENNIFER HERD | View document |
| 4 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE BREITH | View document |
| 23 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 31 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | SECRETARY RESIGNED | View document |
| 25 Aug 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: ABBEY HOUSE 84B EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1LT | View document |
| 25 Aug 2004 | 287 · 1 page | View document |
| 25 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 27 Nov 2003 | DIRECTOR RESIGNED | View document |
| 18 Nov 2003 | 287 · 1 page | View document |
| 18 Nov 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: ENTRAN HOUSE 19A GARSTON PARK ROAD GARSTON WATFORD HERTFORDSHIRE WD25 9RR | View document |
| 14 Aug 2003 | SECRETARY RESIGNED | View document |
| 14 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2003 | DIRECTOR RESIGNED | View document |
| 17 Mar 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 456 HIGH ROAD LEYTON LONDON E10 6QE | View document |
| 17 Mar 2003 | SECRETARY RESIGNED | View document |
| 17 Mar 2003 | 287 · 1 page | View document |
| 9 Mar 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2002 | SECRETARY RESIGNED | View document |
| 1 Jul 2002 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: CORNERSTONES 2 TURNERS WODD DRIVE CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4NE | View document |
| 1 Jul 2002 | 287 · 1 page | View document |
| 28 Mar 2002 | SECRETARY RESIGNED | View document |
| 28 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2002 | DIRECTOR RESIGNED | View document |
| 8 Feb 2002 | DIRECTOR RESIGNED | View document |
| 8 Feb 2002 | SECRETARY RESIGNED | View document |
| 8 Feb 2002 | 287 · 1 page | View document |
| 8 Feb 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR | View document |
| 8 Feb 2002 | S366A DISP HOLDING AGM 01/02/02 | View document |
| 8 Feb 2002 | S386 DISP APP AUDS 01/02/02 | View document |
| 1 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |