TELECOM ELECTRICAL LIMITED
Company number 06166881 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 2 Feb 2026 | Director's details changed for Mr John Francis Peter Regan on 2026-02-01 · 2 pages | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 28 Jun 2024 | Registered office address changed from 29 Great Guildford Street London SE1 0ES England to 85 Great Portland Street London W1W 7LT on 2024-06-28 · 1 page | View document |
| 27 Feb 2024 | Notification of Paul Joseph Beazley as a person with significant control on 2024-02-27 · 2 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-27 with updates · 4 pages | View document |
| 27 Feb 2024 | Cessation of Mark Colin Aldridge as a person with significant control on 2024-02-27 · 1 page | View document |
| 27 Feb 2024 | Cessation of Cmbo Construct Ltd as a person with significant control on 2024-02-27 · 1 page | View document |
| 27 Feb 2024 | Termination of appointment of Mark Colin Aldridge as a director on 2024-02-27 · 1 page | View document |
| 27 Feb 2024 | Termination of appointment of Ian Michael Cunningham as a director on 2024-02-27 · 1 page | View document |
| 3 Jan 2024 | Previous accounting period shortened from 2024-08-31 to 2023-12-31 · 1 page | View document |
| 3 Jan 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 3 Jan 2024 | Termination of appointment of Ian Michael Cunningham as a secretary on 2023-12-31 · 1 page | View document |
| 3 Jan 2024 | Termination of appointment of John Patrick O'leary as a director on 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 26 May 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 27 Apr 2022 | Confirmation statement made on 2022-03-19 with no updates · 3 pages | View document |
| 25 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 25 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 24 Feb 2022 | Total exemption full accounts made up to 2020-08-31 · 7 pages | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 12 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 10 Sep 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 20 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMBO CONSTRUCT LTD | View document |
| 20 May 2019 | CESSATION OF JOHN PATRICK O'LEARY AS A PSC | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN PARNELL | View document |
| 20 May 2019 | SECRETARY APPOINTED MR IAN MICHAEL CUNNINGHAM | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, SECRETARY DEAN PARNELL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 26 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 26 Mar 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 19-21 FOWLER ROAD HAINAULT ILFORD ESSEX IG6 3UT | View document |
| 14 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES | View document |
| 14 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER MATTHEWS | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 20 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 9 Jan 2017 | DIRECTOR APPOINTED MR MARK COLIN ALDRIDGE | View document |
| 9 Jan 2017 | DIRECTOR APPOINTED MR JOHN FRANCIS PETER REGAN | View document |
| 9 Jan 2017 | DIRECTOR APPOINTED MR IAN MICHAEL CUNNINGHAM | View document |
| 9 Jan 2017 | DIRECTOR APPOINTED MR DEAN JOHN PARNELL | View document |
| 9 Jan 2017 | DIRECTOR APPOINTED MR JOHN PATRICK O'LEARY | View document |
| 9 Jan 2017 | SECRETARY APPOINTED MR DEAN JOHN PARNELL | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 20 Jun 2016 | SECRETARY APPOINTED MR ROGER MATTHEWS | View document |
| 18 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM QUINTON | View document |
| 18 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY JANE QUINTON | View document |
| 18 Jun 2016 | DIRECTOR APPOINTED MR PAUL THOMAS HAYES | View document |
| 31 May 2016 | 31/08/15 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 10 Apr 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 22 Nov 2014 | 31/08/14 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 17 Apr 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 29 Nov 2013 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 22 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 9 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 18 May 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 20 May 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 26 Oct 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM UNIT 6 DOVERS CORNER INDUSTRIAL ESTATE RAINHAM ESSEX RM13 8QT | View document |
| 2 Jun 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM QUINTON / 19/03/2010 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/08/08 | View document |
| 24 Apr 2007 | SECRETARY RESIGNED | View document |
| 24 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 2007 | SECRETARY RESIGNED | View document |
| 19 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |