TELEKOMATRIX LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2024-10-31

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24/06/2524 June 2025 Registered office address changed from Suite 6242 Unit 3a, 34-35 Hatton Garden Holborn London EC1N 8DX England to Suite 2075, Fleet House, Springhead Enterprise Park, Springhead Rd Northfleet Gravesend Kent DA11 8HJ on 2025-06-24

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14/06/2514 June 2025 Registered office address changed from Suite 2075, Fleet House, Springhead Enterprise Park, Springhead Road Northfleet Kent DA11 8HJ England to Suite 6242 Unit 3a, 34-35 Hatton Garden Holborn London EC1N 8DX on 2025-06-14

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14/12/2414 December 2024 Confirmation statement made on 2024-10-24 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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05/06/245 June 2024 Registered office address changed from Regus House Victory Way Crossways Business Park Dartford DA2 6QD England to Suite 2075, Fleet House Springhead Enterprise Park, Springhead Road Northfleet Kent DA11 8HJ on 2024-06-05

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05/06/245 June 2024 Registered office address changed from Suite 2075, Fleet House Springhead Enterprise Park, Springhead Road Northfleet Kent DA11 8HJ England to Suite 2075, Fleet House, Springhead Enterprise Park, Springhead Road Northfleet Kent DA11 8HJ on 2024-06-05

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22/05/2422 May 2024 Change of details for Mrs Vijayalakshmi Subramaniam as a person with significant control on 2024-05-21

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22/05/2422 May 2024 Cessation of Shanmuga Sundaram Sankara Pandian Muthu as a person with significant control on 2024-05-21

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22/05/2422 May 2024 Termination of appointment of Shanmuga Sundaram Sankara Pandian Muthu as a director on 2024-05-21

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30/01/2430 January 2024 Micro company accounts made up to 2023-10-31

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07/11/237 November 2023 Confirmation statement made on 2023-10-24 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/01/2328 January 2023 Micro company accounts made up to 2022-10-31

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06/01/236 January 2023 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Regus House Victory Way Crossways Business Park Dartford DA2 6QD on 2023-01-06

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06/01/236 January 2023 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 20-22 Wenlock Road London N1 7GU on 2023-01-06

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-24 with no updates

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08/11/218 November 2021 Notification of Shanmuga Sundaram Sankara Pandian Muthu as a person with significant control on 2021-03-31

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08/11/218 November 2021 Confirmation statement made on 2021-10-24 with updates

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08/11/218 November 2021 Change of details for Mrs Vijayalakshmi Subramaniam as a person with significant control on 2021-03-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/02/209 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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05/11/195 November 2019 06/04/19 STATEMENT OF CAPITAL GBP 100

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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30/04/1930 April 2019 DIRECTOR APPOINTED SHANMUGA SUNDARAM SANKARA PANDIAN MUTHU

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/07/1819 July 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 28 FAIRWAY DRIVE LONDON SE28 8QL ENGLAND

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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29/07/1729 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/08/1622 August 2016 APPOINTMENT TERMINATED, DIRECTOR SHANMUGA SANKARA PANDIAN MUTHU

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09/11/159 November 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU

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02/11/152 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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02/11/152 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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12/10/1512 October 2015 DIRECTOR APPOINTED MRS VIJAYALAKSHMI SUBRAMANIAM

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18/07/1518 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANMUGA SUNDARAM SANKARA PANDIAN MUTHU / 18/07/2015

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18/07/1518 July 2015 REGISTERED OFFICE CHANGED ON 18/07/2015 FROM 22 HARWOOD COURT COLVILLE ESTATE LONDON N1 5NF

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06/11/146 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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26/10/1426 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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11/11/1311 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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11/11/1311 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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24/10/1224 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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