TELCOM GROUP LTD
Company number 11428641 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-05 · 4 pages | View document |
| 14 Aug 2026 | Registration of charge 114286410008, created on 2026-08-05 · 90 pages | View document |
| 13 Aug 2026 | Termination of appointment of Chris Hylton as a director on 2026-08-13 · 1 page | View document |
| 13 Jul 2026 | RP01CS01 · 7 pages | View document |
| 13 Jul 2026 | RP01CS01 · 5 pages | View document |
| 6 Jul 2026 | Notification of Telcom Nominees Ltd as a person with significant control on 2024-04-02 · 2 pages | View document |
| 6 Jul 2026 | Change of details for Gresham House (Nominees) Limited as a person with significant control on 2024-04-02 · 2 pages | View document |
| 26 Jun 2026 | Group of companies' accounts made up to 2025-06-30 · 45 pages | View document |
| 23 Apr 2026 | Termination of appointment of Elliott Mcfarland Mueller as a director on 2026-04-23 · 1 page | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-09 with updates · 6 pages | View document |
| 30 Jan 2026 | Registration of charge 114286410007, created on 2026-01-26 · 101 pages | View document |
| 28 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-26 · 4 pages | View document |
| 13 Jan 2026 | Appointment of Mr Chris Hylton as a director on 2026-01-09 · 2 pages | View document |
| 9 Jan 2026 | Termination of appointment of Simon Mark Peter Adcock as a director on 2026-01-09 · 1 page | View document |
| 1 Dec 2025 | Resolutions · 9 pages | View document |
| 19 Nov 2025 | Registration of charge 114286410006, created on 2025-11-05 · 115 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Jun 2025 | Group of companies' accounts made up to 2024-06-30 · 46 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-09 with updates · 6 pages | View document |
| 18 Feb 2025 | Registration of charge 114286410005, created on 2025-02-12 · 74 pages | View document |
| 14 Feb 2025 | Resolutions · 65 pages | View document |
| 7 Jan 2025 | Termination of appointment of Martin Andrew Fenney as a director on 2024-12-23 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 6 Jun 2024 | Director's details changed for Mr Simon Mark Peter Adcock on 2024-06-05 · 2 pages | View document |
| 5 Jun 2024 | Director's details changed for Mr Thomas Sean Seddon on 2024-06-05 · 2 pages | View document |
| 30 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-25 · 4 pages | View document |
| 24 Apr 2024 | Appointment of Mr Elliott Mcfarland Mueller as a director on 2024-04-23 · 2 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-09 with updates · 5 pages | View document |
| 26 Mar 2024 | Group of companies' accounts made up to 2023-06-30 · 42 pages | View document |
| 3 Mar 2024 | Resolutions | View document |
| 3 Mar 2024 | Resolutions | View document |
| 3 Mar 2024 | Resolutions | View document |
| 3 Mar 2024 | Memorandum and Articles of Association · 53 pages | View document |
| 3 Mar 2024 | Memorandum and Articles of Association · 53 pages | View document |
| 3 Mar 2024 | Resolutions | View document |
| 3 Mar 2024 | Resolutions · 6 pages | View document |
| 3 Mar 2024 | Resolutions · 6 pages | View document |
| 3 Mar 2024 | Resolutions | View document |
| 3 Mar 2024 | Resolutions | View document |
| 17 Feb 2024 | Resolutions | View document |
| 17 Feb 2024 | Resolutions | View document |
| 17 Feb 2024 | Resolutions · 6 pages | View document |
| 17 Feb 2024 | Resolutions | View document |
| 29 Jan 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 23 Jan 2024 | Appointment of Mr Andrew Paul Tatlock as a director on 2024-01-12 · 2 pages | View document |
| 18 Dec 2023 | Appointment of Mr Christopher Martin Coulton as a director on 2023-12-13 · 2 pages | View document |
| 14 Dec 2023 | Memorandum and Articles of Association · 49 pages | View document |
| 14 Dec 2023 | Resolutions | View document |
| 14 Dec 2023 | Resolutions · 6 pages | View document |
| 14 Dec 2023 | Resolutions | View document |
| 3 Nov 2023 | Registration of charge 114286410004, created on 2023-10-20 · 72 pages | View document |
| 3 Nov 2023 | Termination of appointment of Shaun Gibson as a director on 2023-11-01 · 1 page | View document |
| 24 Oct 2023 | Registration of charge 114286410003, created on 2023-10-20 · 73 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 14 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-09 with updates · 5 pages | View document |
| 20 Jan 2023 | Appointment of Mr Martin Andrew Fenney as a director on 2023-01-09 · 2 pages | View document |
| 9 Jan 2023 | Appointment of Mr Simon Mark Peter Adcock as a director on 2022-12-07 · 2 pages | View document |
| 7 Jan 2023 | Termination of appointment of Edward Barnaby Russell Simpson as a director on 2022-12-07 · 1 page | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 26 Sep 2022 | Previous accounting period shortened from 2022-06-27 to 2022-06-26 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-03-09 with updates · 7 pages | View document |
| 15 Feb 2022 | Termination of appointment of Peter George Ka-Yin Bachmann as a director on 2022-01-21 · 1 page | View document |
| 15 Feb 2022 | Appointment of Mr Edward Barnaby Russell Simpson as a director on 2022-01-21 · 2 pages | View document |
| 6 Oct 2021 | Termination of appointment of David Owen Mccabe as a director on 2021-09-24 · 1 page | View document |
| 27 Jul 2021 | Resolutions · 4 pages | View document |
| 27 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 27 Jul 2021 | Memorandum and Articles of Association · 48 pages | View document |
| 27 Jul 2021 | Resolutions | View document |
| 27 Jul 2021 | Resolutions | View document |
| 27 Jul 2021 | Resolutions | View document |
| 27 Jul 2021 | Resolutions | View document |
| 27 Jul 2021 | Resolutions | View document |
| 26 Jul 2021 | Cessation of Shaun Gibson as a person with significant control on 2021-06-29 · 1 page | View document |
| 26 Jul 2021 | Notification of Gresham House (Nominees) Limited as a person with significant control on 2021-06-29 · 2 pages | View document |
| 24 Jul 2021 | Resolutions | View document |
| 24 Jul 2021 | Resolutions | View document |
| 24 Jul 2021 | Resolutions | View document |
| 24 Jul 2021 | Resolutions · 4 pages | View document |
| 24 Jul 2021 | Resolutions | View document |
| 24 Jul 2021 | Memorandum and Articles of Association · 32 pages | View document |
| 20 Jul 2021 | Cancellation of shares. Statement of capital on 2021-06-29 · 4 pages | View document |
| 11 Jul 2021 | Appointment of Mr Christopher John Baldock as a director on 2021-06-29 · 2 pages | View document |
| 11 Jul 2021 | Appointment of Mr Peter Bachman as a director on 2021-06-29 · 2 pages | View document |
| 9 Jul 2021 | Registration of charge 114286410002, created on 2021-07-01 · 72 pages | View document |
| 2 Jul 2021 | Satisfaction of charge 114286410001 in full · 1 page | View document |
| 1 Jul 2021 | Appointment of Mr David Owen Mccabe as a director on 2021-06-29 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Current accounting period shortened from 2020-06-29 to 2020-06-28 · 1 page | View document |
| 23 Jun 2021 | Change of details for Mr Shaun Gibson as a person with significant control on 2020-03-07 · 2 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-03-09 with updates · 7 pages | View document |
| 16 Jun 2021 | Change of details for Mr Shaun Gibson as a person with significant control on 2020-03-06 · 2 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/19 | View document |
| 19 Mar 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 | View document |
| 9 Mar 2020 | CESSATION OF DOUGLAS EDWARD WARD AS A PSC | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | View document |
| 3 Mar 2020 | 03/03/20 STATEMENT OF CAPITAL GBP 12514 | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | View document |
| 2 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WARD | View document |
| 12 Feb 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Feb 2020 | 08/10/19 STATEMENT OF CAPITAL GBP 12396 | View document |
| 6 Dec 2019 | 28/11/19 STATEMENT OF CAPITAL GBP 11835 | View document |
| 29 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR SHAUN GIBSON / 16/08/2019 | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | View document |
| 29 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS WARD | View document |
| 6 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Aug 2019 | ADOPT ARTICLES 18/07/2019 | View document |
| 2 Aug 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 11776 | View document |
| 1 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114286410001 | View document |
| 29 Jun 2019 | Annual accounts for the year ending 29 June 2019 | View accounts |
| 22 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |