TELECOM2 LIMITED

Company number 06926334 ·

Active

52 filings

Date Filing
17 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
16 Sep 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
11 Jun 2025 Termination of appointment of Darren Terence Rogers as a secretary on 2025-05-21 · 1 page View document
17 Feb 2025 Full accounts made up to 2023-12-31 · 21 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Jun 2024 Termination of appointment of Panteleimon Maisoglou as a director on 2024-06-25 · 1 page View document
20 Oct 2023 Registration of charge 069263340004, created on 2023-10-18 · 76 pages View document
10 Oct 2023 Full accounts made up to 2022-12-31 · 21 pages View document
28 Sep 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
31 Mar 2023 Satisfaction of charge 069263340002 in full · 1 page View document
23 Dec 2022 Full accounts made up to 2021-12-31 · 21 pages View document
28 Sep 2022 Confirmation statement made on 2022-08-21 with no updates · 3 pages View document
21 Oct 2021 Full accounts made up to 2020-12-31 · 20 pages View document
15 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES View document
6 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069263340002 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
7 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Dec 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM · 29TH FLOOR · 1 CANADA SQUARE · LONDON · E14 5AA View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
24 Aug 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
17 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO PEREZ / 17/07/2015 View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Sep 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
26 Nov 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Nov 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM · 29TH FLOOR · CANADA SQUARE · LONDON · E14 5DY · ENGLAND View document
21 Aug 2013 DIRECTOR APPOINTED MR ANJUM KHAN View document
21 Aug 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
9 Aug 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
19 Feb 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 37TH FLOOR 1 CANADA SQUARE CANARY WHARF LONDON E14 5AA View document
29 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO PEREZ / 01/10/2012 View document
28 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 Aug 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
26 Jan 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM UNIT 11B TRADE CITY ASHTON RD HAROLD HILL ESSEX RM3 8UJ View document
21 Dec 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
12 Apr 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 26 THAMES ROAD BARKING ESSEX IG11 0JA View document
23 Feb 2011 PREVEXT FROM 30/06/2010 TO 31/12/2010 View document
15 Feb 2011 FULL ACCOUNTS MADE UP TO 30/06/09 View document
15 Nov 2010 CURRSHO FROM 30/06/2010 TO 30/06/2009 View document
2 Sep 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
11 Sep 2009 APPOINTMENT TERMINATED DIRECTOR KATHERINE CLAYDON View document
4 Aug 2009 REGISTERED OFFICE CHANGED ON 04/08/09 FROM: GISTERED OFFICE CHANGED ON 04/08/2009 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS View document
4 Aug 2009 SECRETARY APPOINTED DARREN TERENCE ROGERS View document
13 Jul 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jul 2009 DIRECTOR APPOINTED ALEJANDRO PEREZ View document
8 Jul 2009 COMPANY NAME CHANGED FINLAW 621 LIMITED CERTIFICATE ISSUED ON 08/07/09 View document
29 Jun 2009 DIRECTOR APPOINTED ROBERT NEIL JOHNSON View document
6 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document