TELCOM PAYMASTER LTD
Company number 11922847 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Registration of charge 119228470009, created on 2026-08-05 · 89 pages | View document |
| 13 Aug 2026 | Termination of appointment of Chris Hylton as a director on 2026-08-13 · 1 page | View document |
| 12 Jul 2026 | GUARANTEE2 · 2 pages | View document |
| 12 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 9 pages | View document |
| 12 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 12 Jul 2026 | PARENT_ACC · 43 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | 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 119228470008, 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 119228470007, created on 2025-11-05 · 114 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-25 with updates · 4 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-04-02 with no updates · 3 pages | View document |
| 18 Feb 2025 | Registration of charge 119228470006, created on 2025-02-12 · 74 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 |
| 14 Jan 2025 | Cessation of Telcom Midco Limited as a person with significant control on 2024-12-20 · 3 pages | View document |
| 13 Jan 2025 | Cessation of Telcom Group Ltd as a person with significant control on 2024-12-20 · 3 pages | View document |
| 13 Jan 2025 | Notification of Telcom Midco Limited as a person with significant control on 2024-12-20 · 4 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 |
| 2 Jan 2025 | Appointment of Mr Christopher Baldock as a director on 2024-12-23 · 2 pages | View document |
| 2 Jan 2025 | Termination of appointment of Martin Andrew Fenney as a director on 2024-12-23 · 1 page | View document |
| 24 Apr 2024 | Appointment of Mr Elliott Mcfarland Mueller as a director on 2024-04-23 · 2 pages | View document |
| 7 Apr 2024 | PARENT_ACC · 40 pages | View document |
| 7 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 8 pages | View document |
| 7 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 7 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-04-02 with updates · 4 pages | View document |
| 3 Nov 2023 | Registration of charge 119228470005, 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 119228470004, created on 2023-10-20 · 73 pages | View document |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-02 with updates · 4 pages | View document |
| 11 Apr 2023 | Change of details for Telcom Group Ltd as a person with significant control on 2022-09-15 · 2 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 · 9 pages | View document |
| 26 Sep 2022 | Previous accounting period shortened from 2022-06-29 to 2022-06-28 · 1 page | View document |
| 15 Sep 2022 | Registered office address changed from Hilton House Telcom Hilton Street Manchester M1 2EH England to Northstar, 135-141 Oldham Street Manchester M4 1LN on 2022-09-15 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 May 2022 | Confirmation statement made on 2022-04-02 with no updates · 3 pages | View document |
| 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 | Memorandum and Articles of Association · 18 pages | View document |
| 25 Jul 2021 | Resolutions | View document |
| 25 Jul 2021 | Resolutions · 4 pages | View document |
| 9 Jul 2021 | Registration of charge 119228470003, created on 2021-07-01 · 71 pages | View document |
| 2 Jul 2021 | Satisfaction of charge 119228470001 in full · 1 page | View document |
| 2 Jul 2021 | Satisfaction of charge 119228470002 in full · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 3 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2021 | PREVEXT FROM 30/04/2020 TO 30/06/2020 | View document |
| 23 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WARD | View document |
| 9 Oct 2020 | REGISTERED OFFICE CHANGED ON 09/10/2020 FROM 24 LEVER STREET MANCHESTER M1 1DZ ENGLAND | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 5 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119228470002 | View document |
| 1 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119228470001 | View document |
| 3 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |