TELECOM GROUP LIMITED

Company number 05211707 ·

Active

89 filings

Date Filing
7 Jan 2026 Termination of appointment of Raif Umut Yesiltan as a director on 2026-01-05 · 1 page View document
7 Jan 2026 Appointment of Mr Subramanyam Mirthipati as a director on 2026-01-05 · 2 pages View document
7 Jan 2026 Confirmation statement made on 2026-01-07 with no updates · 3 pages View document
1 Jan 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Jan 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
9 Jan 2025 Confirmation statement made on 2025-01-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Jan 2024 Confirmation statement made on 2024-01-07 with no updates · 3 pages View document
6 Jan 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Jan 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
16 Jan 2023 Change of details for Mr Subramanyam Mirthipati as a person with significant control on 2023-01-15 · 2 pages View document
7 Jan 2023 Confirmation statement made on 2023-01-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
7 Jan 2022 Confirmation statement made on 2022-01-07 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
4 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES View document
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View document
22 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Jan 2016 Annual return made up to 24 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Jan 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Jan 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
28 Sep 2013 CURREXT FROM 31/08/2014 TO 31/12/2014 View document
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
21 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
11 Feb 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
31 Mar 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
11 Oct 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
14 Feb 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
13 Feb 2011 REGISTERED OFFICE CHANGED ON 13/02/2011 FROM 241 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9RA View document
13 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / RAIF UMUT YESILTAN / 24/01/2011 View document
19 Feb 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAIF UMUT YESILTAN / 24/01/2010 View document
23 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Sep 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
27 Sep 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
24 Sep 2009 APPOINTMENT TERMINATED SECRETARY SUBRAMANYAM MIRTHIPATI View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 31 August 2006 View document
29 Aug 2009 Annual accounts, small company total exemption, made up to 31 August 2007 View document
18 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
25 May 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
21 Feb 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
4 Jul 2007 SECRETARY RESIGNED View document
4 Jul 2007 NEW SECRETARY APPOINTED View document
19 Feb 2007 RETURN MADE UP TO 24/01/07; NO CHANGE OF MEMBERS View document
8 Jan 2007 REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 83 LONGLEAT, BIRMINGHAM, B43 6PY View document
10 Dec 2006 REGISTERED OFFICE CHANGED ON 10/12/06 FROM: VANGUARD TECHNOLOGY PARK, FFORD DERWEN, RHYL, DENBIGHSHIRE LL18 2LS View document
6 Nov 2006 NEW SECRETARY APPOINTED View document
6 Nov 2006 DIRECTOR RESIGNED View document
6 Nov 2006 NEW DIRECTOR APPOINTED View document
6 Nov 2006 SECRETARY RESIGNED View document
16 Aug 2006 DIRECTOR RESIGNED View document
7 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS View document
2 Mar 2006 SECRETARY RESIGNED View document
23 Feb 2006 DIRECTOR RESIGNED View document
23 Feb 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Feb 2006 NEW SECRETARY APPOINTED View document
23 Feb 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Nov 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View document
7 Sep 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Feb 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Feb 2005 NEW SECRETARY APPOINTED View document
24 Sep 2004 NEW DIRECTOR APPOINTED View document
16 Sep 2004 REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 16 ST JOHN STREET, LONDON, EC1M 4NT View document
13 Sep 2004 DIRECTOR RESIGNED View document
13 Sep 2004 SECRETARY RESIGNED View document
13 Sep 2004 NEW SECRETARY APPOINTED View document
23 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document