TELECOM MIDLANDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with updates |
| 23/04/2523 April 2025 | Notification of Seventy74 Limited as a person with significant control on 2025-04-04 |
| 22/04/2522 April 2025 | Appointment of Miss Marteen Stacey as a director on 2025-04-04 |
| 22/04/2522 April 2025 | Appointment of Mr Nicky Branson as a director on 2025-04-04 |
| 22/04/2522 April 2025 | Termination of appointment of David Cottier as a director on 2025-04-04 |
| 22/04/2522 April 2025 | Withdrawal of a person with significant control statement on 2025-04-22 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 15/03/2415 March 2024 | Director's details changed for Dr David Cottier on 2024-03-15 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 22/05/2322 May 2023 | Satisfaction of charge 2 in full |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/01/2120 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 16/03/2016 March 2020 | CORPORATE SECRETARY APPOINTED MYTAXDONE LIMITED |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, SECRETARY BURTON ACCOUNTANCY SERVICES LIMITED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 26/10/1926 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 10/08/1910 August 2019 | APPOINTMENT TERMINATED, SECRETARY DANIEL COTTIER |
| 10/08/1910 August 2019 | CORPORATE SECRETARY APPOINTED BURTON ACCOUNTANCY SERVICES LIMITED |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 28/10/1728 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/04/1614 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/03/1518 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/03/1425 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 05/10/135 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/05/1331 May 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID COTTIER / 22/03/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/04/1212 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/03/1129 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID COTTIER / 23/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: UNIT 5 DARWIN HOUSE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS DY6 7YB |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | SECRETARY RESIGNED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | NEW SECRETARY APPOINTED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 09/04/969 April 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/04/945 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 22/03/9422 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/07/9321 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 10/03/9310 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/03/9310 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/03/9310 March 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/916 April 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 06/04/916 April 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 02/05/902 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 15/06/8815 June 1988 | WD 10/05/88 PD 01/02/88--------- £ SI 2@1 |
| 15/06/8815 June 1988 | WD 10/05/88 AD 01/02/88--------- £ SI 97@1=97 £ IC 3/100 |
| 06/06/886 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8823 May 1988 | WD 18/04/88 AD 25/03/88--------- £ SI 1@1=1 £ IC 2/3 |
| 14/04/8814 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/8814 April 1988 | DIRECTOR RESIGNED |
| 23/03/8823 March 1988 | REGISTERED OFFICE CHANGED ON 23/03/88 FROM: 20 BEAUMONT LAWNS BROMSGROVE WORCS B60 1HZ |
| 23/03/8823 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/01/8822 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/8819 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/8819 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/12/8728 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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