TELCOM CONSULTING LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Total exemption full accounts made up to 2025-02-28

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07/04/257 April 2025 Confirmation statement made on 2025-03-28 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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01/10/241 October 2024 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Crown House 27 Old Gloucester Street London Greater London WC1N 3AX on 2024-10-01

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01/10/241 October 2024 Director's details changed for Mr Peyman Derakhshan on 2024-10-01

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01/10/241 October 2024 Change of details for Mr Peyman Derakhshan as a person with significant control on 2024-10-01

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14/08/2414 August 2024 Micro company accounts made up to 2024-02-29

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/06/2320 June 2023 Unaudited abridged accounts made up to 2023-02-28

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/11/2215 November 2022 Unaudited abridged accounts made up to 2022-02-28

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06/04/226 April 2022 Confirmation statement made on 2022-03-28 with no updates

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29/03/2229 March 2022 Director's details changed for Mr Peyman Derakhshan on 2022-03-29

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29/03/2229 March 2022 Change of details for Mr Peyman Derakhshan as a person with significant control on 2022-03-29

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/01/2226 January 2022 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/09/2019 September 2020 29/02/20 UNAUDITED ABRIDGED

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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23/11/1923 November 2019 28/02/19 UNAUDITED ABRIDGED

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PEYMAN DERAKHSHAN / 01/02/2019

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05/02/195 February 2019 PSC'S CHANGE OF PARTICULARS / MR PEYMAN DERAKHSHAN / 01/02/2019

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17/09/1817 September 2018 28/02/18 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/10/1714 October 2017 28/02/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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08/06/168 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/03/1629 March 2016 Annual return made up to 28 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/05/1525 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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31/03/1531 March 2015 28/03/15 NO CHANGES

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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06/10/146 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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01/05/141 May 2014 Annual return made up to 28 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD17 1GB ENGLAND

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09/08/139 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/07/1326 July 2013 REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 5 WESTERN END NEWBURY BERKSHIRE RG14 5NT UNITED KINGDOM

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28/03/1328 March 2013 Annual return made up to 28 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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06/04/126 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/06/1123 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PEYMAN DERAKHSHAN / 23/06/2011

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23/06/1123 June 2011 REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 35 QUARRINGTON CLOSE THATCHAM RG19 AYE UNITED KINGDOM

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03/06/113 June 2011 APPOINTMENT TERMINATED, SECRETARY ANTHONY BROOMS

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30/03/1130 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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25/11/1025 November 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 3 THE GRANARY WEST MILLS NEWBURY RG14 5HR UNITED KINGDOM

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PEYMAN DERAKHSHAN / 25/11/2010

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06/10/106 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/06/101 June 2010 Annual return made up to 28 March 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PEYMAN DERAKHSHAN / 28/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PEYMAN DERAKHSHAN / 05/03/2010

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05/03/105 March 2010 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 61 CHARLOTTE HOUSE REGENT COURT NORN HILL BASINGSTOKE HAMPSHIRE RG21 4HP

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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02/04/092 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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01/04/081 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / PEYMAN DERAKHSHAN / 31/03/2008

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24/01/0824 January 2008 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 29/02/08

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 391 WINTERTHUR WAY BASINGSTOKE HAMPSHIRE RG21 7UN

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31/05/0731 May 2007 S366A DISP HOLDING AGM 24/04/07

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 240 HAWTHORNE ROAD LIVERPOOL L20 3AS

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05/04/075 April 2007 DIRECTOR RESIGNED

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05/04/075 April 2007 NEW SECRETARY APPOINTED

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05/04/075 April 2007 NEW DIRECTOR APPOINTED

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05/04/075 April 2007 SECRETARY RESIGNED

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28/03/0728 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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