TELCOM NETWORKS LIMITED
Company number 09085579 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Termination of appointment of Christopher Baldock as a director on 2026-09-04 · 1 page | View document |
| 4 Sep 2026 | Confirmation statement made on 2026-08-17 with no updates · 3 pages | View document |
| 14 Aug 2026 | Registration of charge 090855790010, created on 2026-08-05 · 90 pages | View document |
| 13 Aug 2026 | Termination of appointment of Chris Hylton as a director on 2026-08-12 · 1 page | View document |
| 12 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 21 pages | View document |
| 12 Jul 2026 | PARENT_ACC · 43 pages | View document |
| 12 Jul 2026 | GUARANTEE2 · 2 pages | View document |
| 12 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 23 Apr 2026 | Termination of appointment of Elliott Mcfarland Mueller as a director on 2026-04-23 · 1 page | View document |
| 30 Jan 2026 | Registration of charge 090855790009, created on 2026-01-26 · 101 pages | View document |
| 13 Jan 2026 | Appointment of Mr Chris Hylton as a director on 2026-01-09 · 2 pages | View document |
| 19 Nov 2025 | Registration of charge 090855790008, created on 2025-11-05 · 115 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 24 Feb 2025 | Cessation of Telcom Midco Limited as a person with significant control on 2024-12-20 · 3 pages | View document |
| 18 Feb 2025 | Registration of charge 090855790007, created on 2025-02-12 · 74 pages | View document |
| 6 Feb 2025 | Notification of Telcom Midco Limited as a person with significant control on 2024-12-20 · 4 pages | View document |
| 24 Jan 2025 | Second filing for the notification of Telcom Bidco Limited as a person with significant control · 6 pages | View document |
| 13 Jan 2025 | Notification of Telcom Bidco Limited as a person with significant control on 2024-12-20 · 4 pages | View document |
| 10 Jan 2025 | Cessation of Telcom Group Ltd as a person with significant control on 2024-12-20 · 3 pages | View document |
| 2 Jan 2025 | Termination of appointment of Martin Andrew Fenney as a director on 2024-12-23 · 1 page | View document |
| 2 Jan 2025 | Appointment of Mr Christopher Baldock as a director on 2024-12-23 · 2 pages | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 24 Apr 2024 | Appointment of Mr Elliott Mcfarland Mueller as a director on 2024-04-23 · 2 pages | View document |
| 11 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 14 pages | View document |
| 7 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 7 Apr 2024 | PARENT_ACC · 40 pages | View document |
| 6 Nov 2023 | Registration of charge 090855790006, 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 090855790005, created on 2023-10-20 · 73 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-17 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 16 pages | View document |
| 20 Jan 2023 | Appointment of Mr Martin Andrew Fenney as a director on 2023-01-09 · 2 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-06-30 · 14 pages | View document |
| 26 Sep 2022 | Previous accounting period shortened from 2022-06-29 to 2022-06-28 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 Oct 2021 | Termination of appointment of David Owen Mccabe as a director on 2021-09-24 · 1 page | View document |
| 11 Aug 2021 | Appointment of Mr David Owen Mccabe as a director on 2021-07-22 · 2 pages | View document |
| 25 Jul 2021 | Resolutions | View document |
| 25 Jul 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 25 Jul 2021 | Resolutions · 3 pages | View document |
| 9 Jul 2021 | Registration of charge 090855790004, created on 2021-07-01 · 71 pages | View document |
| 2 Jul 2021 | Satisfaction of charge 090855790003 in full · 1 page | View document |
| 2 Jul 2021 | Satisfaction of charge 090855790002 in full · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN ADAMS / 13/12/2019 | View document |
| 29 Aug 2019 | CESSATION OF SHAUN GIBSON AS A PSC | View document |
| 29 Aug 2019 | CESSATION OF SHAUN GIBSON AS A PSC | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | View document |
| 29 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SEAN SEDDON / 29/08/2019 | View document |
| 29 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELCOM GROUP LTD | View document |
| 5 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090855790003 | View document |
| 2 Aug 2019 | SECTION 239 OF COMPANIES ACT 2006 THE MEMBERS RATIFY THE CONDUCT OF THE DIRECTORS NAMELY THE ALLOTMENT OF SHARES 18/07/2019 | View document |
| 1 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090855790002 | View document |
| 31 Jul 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 11776 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN ADAMS / 18/06/2017 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 7 Jun 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 11415 | View document |
| 31 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090855790001 | View document |
| 24 Jan 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 18 Aug 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 11278 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 18 Aug 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 11278 | View document |
| 18 Aug 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 11278 | View document |
| 18 Aug 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 11278 | View document |
| 18 Aug 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 11278 | View document |
| 18 Aug 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 11278 | View document |
| 18 Aug 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 11278 | View document |
| 18 Aug 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 11278 | View document |
| 18 Aug 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 11278 | View document |
| 18 Aug 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 11278 | View document |
| 18 Aug 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 11278 | View document |
| 18 Aug 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 11278 | View document |
| 18 Aug 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 11278 | View document |
| 17 Aug 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 11278 | View document |
| 17 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN GIBSON | View document |
| 17 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN GIBSON | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 16 Jun 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 11278 | View document |
| 12 Jun 2017 | ADOPT ARTICLES 02/06/2017 | View document |
| 2 May 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 10800 | View document |
| 21 Apr 2017 | ADOPT ARTICLES 06/04/2017 | View document |
| 14 Mar 2017 | ADOPT ARTICLES 01/12/2016 | View document |
| 12 Jan 2017 | 02/12/16 STATEMENT OF CAPITAL GBP 8640 | View document |
| 23 Dec 2016 | 24/10/16 STATEMENT OF CAPITAL GBP 7660 | View document |
| 5 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Aug 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 15 Jul 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 10 May 2016 | DIRECTOR APPOINTED MR ALISTAIR JOHN ADAMS | View document |
| 13 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 19 Oct 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 24/26 TECHHUB MANCHESTER 24/26 LEVER STREET MANCHESTER LANCASHIRE M1 1DZ | View document |
| 12 Oct 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 11 Jun 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 9000 | View document |
| 11 Jun 2015 | ADOPT ARTICLES 12/05/2015 | View document |
| 22 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090855790001 | View document |
| 7 Nov 2014 | DIRECTOR APPOINTED MR THOMAS SEAN SEDDON | View document |
| 13 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |