TELECOM ACCESS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 09/03/239 March 2023 | Termination of appointment of Grahame Purvis as a director on 2023-03-07 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 26/04/2226 April 2022 | Registered office address changed from The Hub Stonehouse Business Park Sperry Way Stonehouse Gloucestershire GL10 3UT to Ellenborough House Wellington Street Cheltenham GL50 1YD on 2022-04-26 |
| 16/06/2116 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 21/04/2121 April 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 12/03/2112 March 2021 | DISS40 (DISS40(SOAD)) |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 06/02/216 February 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/01/2119 January 2021 | FIRST GAZETTE |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 12/06/2012 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/07/193 July 2019 | DISS40 (DISS40(SOAD)) |
| 02/07/192 July 2019 | FIRST GAZETTE |
| 27/06/1927 June 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 14/11/1814 November 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 12/03/1812 March 2018 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 30/07/1630 July 2016 | DISS40 (DISS40(SOAD)) |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 23/03/1623 March 2016 | Annual return made up to 30 September 2015 with full list of shareholders |
| 07/03/167 March 2016 | DIRECTOR APPOINTED GRAHAME PURVIS |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM THE RECTORY STONEHAM PARK EASTLEIGH HAMPSHIRE SO50 9NW |
| 06/02/166 February 2016 | DISS40 (DISS40(SOAD)) |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 29/08/1529 August 2015 | DISS40 (DISS40(SOAD)) |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/08/154 August 2015 | FIRST GAZETTE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GIMLETTE |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEMETRIUS |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLINE PARSONS |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BONGARD |
| 23/10/1423 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/05/142 May 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 25/10/1325 October 2013 | PREVEXT FROM 31/01/2013 TO 31/07/2013 |
| 23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 954316 |
| 16/10/1216 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 31/10/1131 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 28/10/1128 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID GRAHAM DEMETRIUS / 08/12/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES DESMOND GIMLETTE / 08/12/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BONGARD / 08/12/2010 |
| 01/11/101 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 28/10/1028 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 03/03/103 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1015 February 2010 | 10/02/10 STATEMENT OF CAPITAL GBP 954316 |
| 15/02/1015 February 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID DEMETRIUS |
| 15/02/1015 February 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/02/1015 February 2010 | SECRETARY APPOINTED CAROLINE PARSONS |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MATTHEW CHARLES DESMOND GIMLETTE |
| 15/02/1015 February 2010 | ADOPT ARTICLES 10/02/2010 |
| 06/01/106 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/12/0915 December 2009 | SHARE BUYBACK AGREEMENT A B FORD 05/11/2009 |
| 15/12/0915 December 2009 | SHARE BUYBACK MERCATOR TRUST CO 04/12/2009 |
| 15/12/0915 December 2009 | SHAREBUYBACK AGREEMENT S C BRADSHAW 04/12/2009 |
| 16/10/0916 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 13/10/0913 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 27/11/0827 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 29/01/0829 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 02/06/062 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/062 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/062 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: THE RECTORY STONEHAM PARK EASTLEIGH DORSET SO50 9NW |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 10TH FLOOR OLD ORCHARD HIGH STREET POOLE DORSET BH15 1AE |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 18/06/0318 June 2003 | AUDITOR'S RESIGNATION |
| 09/02/039 February 2003 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 26/11/0226 November 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | SHARES AGREEMENT OTC |
| 29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: JAMES HOUSE 40 LAGLAND STREET POOLE DORSET BH15 1QG |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/008 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | SECRETARY RESIGNED |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 16 BEDFORD STREET LONDON WC2E 9HF |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | ADOPTARTICLES01/02/00 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NC INC ALREADY ADJUSTED 01/02/00 |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01 |
| 25/01/0025 January 2000 | COMPANY NAME CHANGED WB CO (1202) LTD. CERTIFICATE ISSUED ON 26/01/00 |
| 30/09/9930 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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