TELECOM & FRAUD CONSULTANCY LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Final Gazette dissolved via compulsory strike-off

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19/11/2419 November 2024 Final Gazette dissolved via compulsory strike-off

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-06-30

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07/11/237 November 2023 Registered office address changed from The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT United Kingdom to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 2023-11-07

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07/11/237 November 2023 Change of details for Mr Robert Cooper as a person with significant control on 2023-11-07

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07/11/237 November 2023 Director's details changed for Mr Robert Cooper on 2023-11-07

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-14 with updates

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09/02/239 February 2023 Total exemption full accounts made up to 2022-06-30

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

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-14 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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23/06/2023 June 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT COOPER / 13/06/2020

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COOPER / 13/06/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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15/04/1915 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/06/1825 June 2018 APPOINTMENT TERMINATED, SECRETARY MITCHELLS SECRETARIAL SERVICES LIMITED

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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25/06/1825 June 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT COOPER / 25/06/2018

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX

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17/05/1817 May 2018 31/12/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN SILVESTER

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT COOPER

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN SILVESTER

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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24/05/1724 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/09/162 September 2016 Annual return made up to 14 June 2016 with full list of shareholders

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22/05/1622 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/08/153 August 2015 Annual return made up to 14 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/09/148 September 2014 Annual return made up to 14 June 2014 with full list of shareholders

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31/03/1431 March 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/07/131 July 2013 14/06/13 NO CHANGES

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/06/1023 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITCHELLS SECRETARIAL SERVICES LIMITED / 14/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN SILVESTER / 14/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOPER / 14/06/2010

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23/06/1023 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/09/0910 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOPER / 10/09/2009

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15/06/0915 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/06/0816 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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18/06/0718 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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17/04/0717 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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02/09/052 September 2005 DIRECTOR RESIGNED

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02/09/052 September 2005 SECRETARY RESIGNED

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 NEW SECRETARY APPOINTED

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02/09/052 September 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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14/06/0514 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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