TELCOM AND COMPANY LIMITED

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Company Documents

DateDescription
28/10/2428 October 2024 Accounts for a dormant company made up to 2024-08-31

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25/09/2425 September 2024 Change of details for Telcom Strategic Advisers Limited as a person with significant control on 2024-09-19

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25/09/2425 September 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 22 Well Walk London NW3 1LD on 2024-09-25

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25/09/2425 September 2024 Director's details changed for Dr Trevor James Kelsall on 2024-09-25

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25/09/2425 September 2024 Director's details changed for Arnaud Clement Thiney on 2024-09-25

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-19 with no updates

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18/10/2318 October 2023 Accounts for a dormant company made up to 2023-08-31

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28/09/2328 September 2023 Registered office address changed from C/O Guida Accountancy 30 Brunel Road Manor Trading Estate Benfleet SS7 4PS England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-09-28

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28/09/2328 September 2023 Director's details changed for Arnaud Clement Thiney on 2023-09-28

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28/09/2328 September 2023 Director's details changed for Dr Trevor James Kelsall on 2023-09-28

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-19 with no updates

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22/05/2322 May 2023 Registered office address changed from 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH to C/O Guida Accountancy 30 Brunel Road Manor Trading Estate Benfleet SS7 4PS on 2023-05-22

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/05/2210 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 31/08/20 TOTAL EXEMPTION FULL

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/04/2028 April 2020 31/08/19 TOTAL EXEMPTION FULL

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20/09/1920 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD CLEMENT THINEY / 20/09/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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03/05/193 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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08/05/188 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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03/09/153 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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05/09/135 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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29/08/1229 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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07/12/117 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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29/09/1129 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR APPOINTED PETER THOMAS COOK

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30/09/1030 September 2010 DIRECTOR APPOINTED DR TREVOR JAMES KELSALL

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21/09/1021 September 2010 DIRECTOR APPOINTED ARNAUD CLEMENT THINEY

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15/09/1015 September 2010 APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN

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20/08/1020 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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