TELCOAPI LIMITED

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Company Documents

DateDescription
01/06/251 June 2025 Accounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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30/12/2430 December 2024 Confirmation statement made on 2024-12-30 with no updates

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01/12/241 December 2024 Termination of appointment of Matthew Stephen Mansell as a director on 2024-11-13

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01/12/241 December 2024 Appointment of Mr David James Mckay as a director on 2024-11-13

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29/08/2429 August 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Appointment of Mr Howard Paul Hawkeswood Stevens as a director on 2024-04-08

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02/03/242 March 2024 Confirmation statement made on 2023-12-30 with no updates

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-04-30

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05/09/235 September 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

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03/05/233 May 2023 Termination of appointment of Simon James Blackwell as a director on 2023-04-28

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Memorandum and Articles of Association

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28/04/2328 April 2023 Resolutions

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28/04/2328 April 2023 Resolutions

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31/03/2331 March 2023 Appointment of Mr Simon James Blackwell as a director on 2023-03-28

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31/03/2331 March 2023 Termination of appointment of Russell Carey Lux as a director on 2023-03-28

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31/03/2331 March 2023 Termination of appointment of Barry Andrew Kaye as a director on 2023-03-28

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29/01/2329 January 2023 Appointment of Mr Matthew Stephen Mansell as a director on 2023-01-27

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28/01/2328 January 2023 Confirmation statement made on 2022-12-30 with no updates

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28/01/2328 January 2023 Termination of appointment of Paul Stewart Landsman as a director on 2023-01-27

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18/01/2318 January 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

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23/12/2223 December 2022 Director's details changed for Mr Paul Stewart Landsman on 2022-12-23

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23/12/2223 December 2022 Director's details changed for Mr Russell Carey Lux on 2022-12-23

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/01/2212 January 2022 Confirmation statement made on 2021-12-30 with updates

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30/07/2130 July 2021 Director's details changed for Mr Barry Andrew Kaye on 2021-07-30

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29/04/2129 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES

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24/07/2024 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANDREW KAYE / 24/07/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE KINCH

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06/01/206 January 2020 APPOINTMENT TERMINATED, SECRETARY EXONIA CONSULTING LIMITED

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06/01/206 January 2020 DIRECTOR APPOINTED MR BARRY KAYE

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06/01/206 January 2020 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES

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30/12/1930 December 2019 PSC'S CHANGE OF PARTICULARS / ZIRON (UK) LIMITED / 29/12/2019

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28/08/1928 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE DAVID KINCH / 28/08/2019

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13/06/1913 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/02/195 February 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/02/195 February 2019 COMPANY NAME CHANGED ZIRON LTD CERTIFICATE ISSUED ON 05/02/19

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24/01/1924 January 2019 CESSATION OF ALEXANDRE DAVID KINCH AS A PSC

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24/01/1924 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIRON (UK) LIMITED

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES

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19/05/1819 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/04/188 April 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXONIA CONSULTING LIMITED / 08/04/2018

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26/02/1826 February 2018 APPOINTMENT TERMINATED, SECRETARY PETER FARMER

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26/02/1826 February 2018 CORPORATE SECRETARY APPOINTED EXONIA CONSULTING LIMITED

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30/12/1730 December 2017 CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE KINCH / 22/09/2017

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22/09/1722 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE KINCH / 21/09/2017

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / MR ALEX KINCH / 21/09/2017

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21/08/1721 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE KINCH / 19/08/2017

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM AGRICOLA COURT STATION ROAD LAUNTON BICESTER OX26 5EE

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE KINCH / 28/04/2017

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28/04/1728 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES FARMER / 28/04/2017

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX KINCH / 28/04/2017

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28/04/1728 April 2017 SECRETARY APPOINTED MR PETER JAMES FARMER

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28/04/1728 April 2017 CURREXT FROM 31/12/2017 TO 30/04/2018

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03/01/173 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/09/162 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/01/1627 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/12/1430 December 2014 Annual return made up to 30 December 2014 with full list of shareholders

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22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX KINCH / 22/12/2014

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21/12/1421 December 2014 REGISTERED OFFICE CHANGED ON 21/12/2014 FROM COMMERCE HOUSE TELFORD ROAD BICESTER OX26 4LD ENGLAND

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31/12/1331 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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