TELCOAPI LIMITED
Company number 08828193 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Termination of appointment of David James Mckay as a director on 2026-02-13 · 1 page | View document |
| 2 Jan 2026 | Confirmation statement made on 2025-12-30 with updates · 4 pages | View document |
| 1 Jun 2025 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Dec 2024 | Confirmation statement made on 2024-12-30 with no updates · 3 pages | View document |
| 1 Dec 2024 | Appointment of Mr David James Mckay as a director on 2024-11-13 · 2 pages | View document |
| 1 Dec 2024 | Termination of appointment of Matthew Stephen Mansell as a director on 2024-11-13 · 1 page | View document |
| 29 Aug 2024 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Apr 2024 | Appointment of Mr Howard Paul Hawkeswood Stevens as a director on 2024-04-08 · 2 pages | View document |
| 2 Mar 2024 | Confirmation statement made on 2023-12-30 with no updates · 3 pages | View document |
| 21 Dec 2023 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 5 Sep 2023 | Registered office address changed from 98 Great North Road London N2 0NL England to Unit 4 Riverside Business Park, Walnut Tree Close Guildford GU1 4UG on 2023-09-05 · 1 page | View document |
| 3 May 2023 | Termination of appointment of Simon James Blackwell as a director on 2023-04-28 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Resolutions · 3 pages | View document |
| 28 Apr 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 28 Apr 2023 | Resolutions | View document |
| 31 Mar 2023 | Termination of appointment of Barry Andrew Kaye as a director on 2023-03-28 · 1 page | View document |
| 31 Mar 2023 | Appointment of Mr Simon James Blackwell as a director on 2023-03-28 · 2 pages | View document |
| 31 Mar 2023 | Termination of appointment of Russell Carey Lux as a director on 2023-03-28 · 1 page | View document |
| 29 Jan 2023 | Appointment of Mr Matthew Stephen Mansell as a director on 2023-01-27 · 2 pages | View document |
| 28 Jan 2023 | Confirmation statement made on 2022-12-30 with no updates · 3 pages | View document |
| 28 Jan 2023 | Termination of appointment of Paul Stewart Landsman as a director on 2023-01-27 · 1 page | View document |
| 18 Jan 2023 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 98 Great North Road London N2 0NL on 2023-01-18 · 1 page | View document |
| 23 Dec 2022 | Director's details changed for Mr Russell Carey Lux on 2022-12-23 · 2 pages | View document |
| 23 Dec 2022 | Director's details changed for Mr Paul Stewart Landsman on 2022-12-23 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2021-12-30 with updates · 5 pages | View document |
| 30 Jul 2021 | Director's details changed for Mr Barry Andrew Kaye on 2021-07-30 · 2 pages | View document |
| 29 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES | View document |
| 24 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANDREW KAYE / 24/07/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY EXONIA CONSULTING LIMITED | View document |
| 6 Jan 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE KINCH | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MR BARRY KAYE | View document |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES | View document |
| 30 Dec 2019 | PSC'S CHANGE OF PARTICULARS / ZIRON (UK) LIMITED / 29/12/2019 | View document |
| 28 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE DAVID KINCH / 28/08/2019 | View document |
| 13 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 5 Feb 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Feb 2019 | COMPANY NAME CHANGED ZIRON LTD CERTIFICATE ISSUED ON 05/02/19 | View document |
| 24 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIRON (UK) LIMITED | View document |
| 24 Jan 2019 | CESSATION OF ALEXANDRE DAVID KINCH AS A PSC | View document |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES | View document |
| 19 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Apr 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXONIA CONSULTING LIMITED / 08/04/2018 | View document |
| 26 Feb 2018 | CORPORATE SECRETARY APPOINTED EXONIA CONSULTING LIMITED | View document |
| 26 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY PETER FARMER | View document |
| 30 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES | View document |
| 25 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE KINCH / 22/09/2017 | View document |
| 22 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR ALEX KINCH / 21/09/2017 | View document |
| 22 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE KINCH / 21/09/2017 | View document |
| 21 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE KINCH / 19/08/2017 | View document |
| 28 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE KINCH / 28/04/2017 | View document |
| 28 Apr 2017 | CURREXT FROM 31/12/2017 TO 30/04/2018 | View document |
| 28 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX KINCH / 28/04/2017 | View document |
| 28 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES FARMER / 28/04/2017 | View document |
| 28 Apr 2017 | SECRETARY APPOINTED MR PETER JAMES FARMER | View document |
| 28 Apr 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM AGRICOLA COURT STATION ROAD LAUNTON BICESTER OX26 5EE | View document |
| 3 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 27 Jan 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Dec 2014 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 22 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX KINCH / 22/12/2014 | View document |
| 21 Dec 2014 | REGISTERED OFFICE CHANGED ON 21/12/2014 FROM COMMERCE HOUSE TELFORD ROAD BICESTER OX26 4LD ENGLAND | View document |
| 31 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |