SC TELECOM SERVICES LIMITED

Company Documents

DateDescription
02/12/242 December 2024 Registered office address changed from 1 Forstal Road Aylesford Kent ME20 7AU to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-12-02

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13/11/2413 November 2024 Appointment of a voluntary liquidator

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13/11/2413 November 2024 Resolutions

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13/11/2413 November 2024 Statement of affairs

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-07-31

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01/12/231 December 2023 Confirmation statement made on 2023-11-18 with updates

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05/09/235 September 2023 Secretary's details changed for Sharon Ann Mcdonald on 2023-09-04

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05/09/235 September 2023 Secretary's details changed for Sharon Ann Mcdonald on 2023-06-15

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04/09/234 September 2023 Director's details changed for Mr Peter William Mcdonald on 2023-06-15

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04/09/234 September 2023 Director's details changed for Mrs Sharon Ann Mcdonald on 2023-06-15

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04/09/234 September 2023 Director's details changed for Mr Peter William Mcdonald on 2023-09-04

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04/09/234 September 2023 Change of details for Mrs Sharon Ann Mcdonald as a person with significant control on 2023-09-04

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04/09/234 September 2023 Change of details for Mr Peter William Mcdonald as a person with significant control on 2023-09-04

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04/09/234 September 2023 Director's details changed for Mrs Sharon Ann Mcdonald on 2023-09-04

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-07-31

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23/11/2223 November 2022 Confirmation statement made on 2022-11-18 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-07-31

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26/11/2126 November 2021 Confirmation statement made on 2021-11-18 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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03/03/213 March 2021 31/07/20 TOTAL EXEMPTION FULL

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/06/2015 June 2020 25/03/20 STATEMENT OF CAPITAL GBP 7800

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15/06/2015 June 2020 25/03/20 STATEMENT OF CAPITAL GBP 7800

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15/06/2015 June 2020 25/03/20 STATEMENT OF CAPITAL GBP 7800

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11/06/2011 June 2020 VARYING SHARE RIGHTS AND NAMES

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/04/1917 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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04/12/174 December 2017 SECRETARY'S CHANGE OF PARTICULARS / SHARON ANN MCDONALD / 18/10/2017

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01/12/171 December 2017 PSC'S CHANGE OF PARTICULARS / MRS SHARON ANN MCDONALD / 18/10/2017

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01/12/171 December 2017 PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM MCDONALD / 18/10/2017

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES

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01/12/171 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM MCDONALD / 01/12/2017

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01/12/171 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ANN MCDONALD / 01/12/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/04/1721 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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07/12/157 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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26/11/1426 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/12/1310 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM MCDONALD / 21/03/2013

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/12/1214 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/01/124 January 2012 Annual return made up to 18 November 2011 with full list of shareholders

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15/12/1115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN MCDONALD / 22/09/2011

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15/12/1115 December 2011 SECRETARY'S CHANGE OF PARTICULARS / SHARON ANN MCDONALD / 22/09/2011

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15/12/1115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM MCDONALD / 22/09/2011

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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07/12/107 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 July 2009

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15/12/0915 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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08/09/098 September 2009 Annual accounts small company total exemption made up to 31 July 2008

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 July 2007

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16/01/0916 January 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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16/01/0916 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MCDONALD / 21/08/2008

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16/01/0916 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON MCDONALD / 21/08/2008

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 July 2006

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07/12/077 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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13/12/0613 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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15/12/0415 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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12/12/0312 December 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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04/12/024 December 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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02/05/022 May 2002 S366A DISP HOLDING AGM 26/04/02

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27/01/0227 January 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 420 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AN

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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11/12/0011 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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22/12/9922 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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28/07/9928 July 1999 REGISTERED OFFICE CHANGED ON 28/07/99 FROM: NICOLA HOUSE 33-35 HIGH STREET SOUTH NORWOOD SE25 6HA 01-771 5236/7/8

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19/05/9919 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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04/12/984 December 1998 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS

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15/07/9815 July 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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05/03/985 March 1998 RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS

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20/12/9620 December 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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09/12/969 December 1996 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS

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03/07/963 July 1996 £ IC 7500/0 14/04/96 £ SR 7500@1=7500

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18/06/9618 June 1996 DIRS TO REDEEM 14/04/96

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18/06/9618 June 1996 £ IC 15000/7500 14/04/96 £ SR 7500@1=7500

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18/06/9618 June 1996 DIRECTOR RESIGNED

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19/01/9619 January 1996 RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS

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24/10/9524 October 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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29/09/9529 September 1995 DIRECTOR'S PARTICULARS CHANGED

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29/09/9529 September 1995 SECRETARY'S PARTICULARS CHANGED

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19/06/9519 June 1995 SECRETARY'S PARTICULARS CHANGED

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19/06/9519 June 1995 DIRECTOR'S PARTICULARS CHANGED

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25/05/9525 May 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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08/12/948 December 1994 RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS

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11/03/9411 March 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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10/03/9410 March 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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10/03/9410 March 1994 RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS

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28/02/9428 February 1994 FROM SHAREHOLDERS 01/05/93

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03/02/943 February 1994 £ IC 11500/6500 31/07/93 £ SR 5000@1=5000

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12/12/9312 December 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/12/9312 December 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/05/9327 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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16/12/9216 December 1992 RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS

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24/01/9224 January 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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03/12/913 December 1991 RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS

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10/05/9110 May 1991 RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS

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10/05/9110 May 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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10/05/9110 May 1991 £ NC 100/25000 31/07/

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10/05/9110 May 1991 NC INC ALREADY ADJUSTED 31/07/90

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18/12/9018 December 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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03/08/903 August 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/01/9030 January 1990 RETURN MADE UP TO 01/12/89; NO CHANGE OF MEMBERS

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19/12/8819 December 1988 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS

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22/11/8822 November 1988 FULL ACCOUNTS MADE UP TO 31/07/88

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11/12/8711 December 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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11/12/8711 December 1987 FULL ACCOUNTS MADE UP TO 31/07/87

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03/11/873 November 1987 RETURN MADE UP TO 09/10/87; NO CHANGE OF MEMBERS

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13/01/8713 January 1987 RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS

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13/01/8713 January 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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04/08/864 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/07/868 July 1986 REGISTERED OFFICE CHANGED ON 08/07/86 FROM: TANFIELD HOUSE 22-24 TANFIELD ROAD CROYDON SURREY CR9 3UL

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