TELCOM WHOLESALE LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-02-22 with no updates

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18/02/2518 February 2025 Registration of charge 106376490006, created on 2025-02-12

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24/01/2524 January 2025 Second filing for the notification of Telcom Bidco Limited as a person with significant control

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10/01/2510 January 2025 Cessation of Telcom Midco Limited as a person with significant control on 2024-12-20

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10/01/2510 January 2025 Notification of Telcom Midco Limited as a person with significant control on 2024-12-20

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10/01/2510 January 2025 Cessation of Telcom Group Ltd as a person with significant control on 2024-12-20

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10/01/2510 January 2025 Notification of Telcom Bidco Limited as a person with significant control on 2024-12-20

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02/01/252 January 2025 Termination of appointment of Martin Andrew Fenney as a director on 2024-12-23

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02/01/252 January 2025 Appointment of Mr Christopher Baldock as a director on 2024-12-23

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24/04/2424 April 2024 Appointment of Mr Elliott Mcfarland Mueller as a director on 2024-04-23

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07/04/247 April 2024

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07/04/247 April 2024

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07/04/247 April 2024

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07/04/247 April 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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27/03/2427 March 2024 Previous accounting period shortened from 2023-06-27 to 2023-06-26

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with updates

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15/12/2315 December 2023 Appointment of Mr Thomas Sean Seddon as a director on 2023-11-01

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03/11/233 November 2023 Termination of appointment of Shaun Gibson as a director on 2023-11-01

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03/11/233 November 2023 Registration of charge 106376490005, created on 2023-10-20

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24/10/2324 October 2023 Registration of charge 106376490004, created on 2023-10-20

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21/06/2321 June 2023 Micro company accounts made up to 2022-06-30

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28/02/2328 February 2023 Confirmation statement made on 2023-02-22 with updates

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20/01/2320 January 2023 Appointment of Mr Martin Andrew Fenney as a director on 2023-01-09

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27/09/2227 September 2022 Micro company accounts made up to 2021-06-30

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26/09/2226 September 2022 Previous accounting period shortened from 2022-06-28 to 2022-06-27

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with no updates

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06/05/226 May 2022 Confirmation statement made on 2022-02-23 with no updates

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11/10/2111 October 2021 Micro company accounts made up to 2020-06-30

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06/10/216 October 2021 Termination of appointment of David Owen Mccabe as a director on 2021-09-24

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11/08/2111 August 2021 Appointment of Mr David Owen Mccabe as a director on 2021-07-22

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Memorandum and Articles of Association

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25/07/2125 July 2021 Resolutions

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09/07/219 July 2021 Registration of charge 106376490003, created on 2021-07-01

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02/07/212 July 2021 Satisfaction of charge 106376490002 in full

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02/07/212 July 2021 Satisfaction of charge 106376490001 in full

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Current accounting period shortened from 2020-06-30 to 2020-06-29

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/03/2012 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELCOM GROUP LTD

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12/03/2012 March 2020 CESSATION OF SHAUN GIBSON AS A PSC

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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05/08/195 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106376490002

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01/08/191 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106376490001

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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

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20/02/1920 February 2019 COMPANY NAME CHANGED TELCOM SPACE LIMITED CERTIFICATE ISSUED ON 20/02/19

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN GIBSON

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

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10/01/1810 January 2018 COMPANY NAME CHANGED TELCOM ULTRAFAST LIMITED CERTIFICATE ISSUED ON 10/01/18

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24/02/1724 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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