TELSTRA UK LIMITED
Company number 03830643 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-24 with no updates · 3 pages | View document |
| 23 Jun 2026 | Full accounts made up to 2025-06-30 · 40 pages | View document |
| 24 Mar 2026 | Director's details changed for Mr David William Mccluskey on 2026-01-29 · 2 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 24 Jul 2025 | Appointment of Mr David William Mccluskey as a director on 2025-07-03 · 2 pages | View document |
| 23 Jul 2025 | Termination of appointment of James Richard Thomas Lester as a director on 2025-07-03 · 1 page | View document |
| 9 Jun 2025 | Registered office address changed from The Crane Building 5th Floor Lavington Street London SE1 0NZ England to The Crane Building 5th Floor 22 Lavington Street London SE1 0NZ on 2025-06-09 · 1 page | View document |
| 15 May 2025 | Registered office address changed from 2nd Floor Blue Fin 110 Southwark Street London SE1 0TA to The Crane Building 5th Floor Lavington Street London SE1 0NZ on 2025-05-15 · 1 page | View document |
| 4 Apr 2025 | Full accounts made up to 2024-06-30 · 39 pages | View document |
| 11 Mar 2025 | Appointment of Miss Margaret Mei Ling Chan as a director on 2025-02-27 · 2 pages | View document |
| 25 Sep 2024 | SH20 · 1 page | View document |
| 25 Sep 2024 | Statement of capital on 2024-09-25 · 5 pages | View document |
| 25 Sep 2024 | Resolutions · 1 page | View document |
| 25 Sep 2024 | CAP-SS · 1 page | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-24 with no updates · 3 pages | View document |
| 13 Mar 2024 | Full accounts made up to 2023-06-30 · 39 pages | View document |
| 11 Mar 2024 | Director's details changed for Mr James Richard Thomas Lester on 2024-02-02 · 2 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 27 Jul 2023 | Appointment of Mr Thomas Roark Stasko as a director on 2023-06-30 · 2 pages | View document |
| 12 Jul 2023 | Termination of appointment of Matthew Ian Williams as a director on 2023-06-30 · 1 page | View document |
| 11 Jul 2023 | Full accounts made up to 2022-06-30 · 41 pages | View document |
| 4 Apr 2022 | Full accounts made up to 2021-06-30 · 36 pages | View document |
| 1 Feb 2022 | Appointment of Mr Wisanka Amarasinghe as a director on 2022-01-26 · 2 pages | View document |
| 7 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 19 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROGERSON | View document |
| 19 Mar 2020 | DIRECTOR APPOINTED MR JAMES RICHARD THOMAS LESTER | View document |
| 16 Oct 2019 | SECOND FILED SH01 - 28/05/18 STATEMENT OF CAPITAL GBP 88974513 | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | View document |
| 19 Jul 2019 | DIRECTOR APPOINTED MR MATTHEW IAN WILLIAMS | View document |
| 26 Jun 2019 | ALTER ARTICLES 11/06/2019 | View document |
| 12 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOMER | View document |
| 3 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOULD | View document |
| 11 Dec 2018 | DIRECTOR APPOINTED MR THOMAS LUKE HOMER | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN GOULD | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 27 Jun 2018 | 28/05/18 STATEMENT OF CAPITAL GBP 88956513 | View document |
| 5 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 25 Jan 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/08/2017 | View document |
| 5 Jan 2018 | 27/07/17 STATEMENT OF CAPITAL GBP 87521153 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 9 Nov 2017 | SECOND FILED SH01 - 02/06/17 STATEMENT OF CAPITAL GBP 86348328 | View document |
| 10 Jul 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 92444486 | View document |
| 11 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 6 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES ROGERSON / 06/03/2017 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 18 May 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 21 Sep 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 9 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NOWITZKE | View document |
| 1 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 24 Mar 2015 | DIRECTOR APPOINTED DOCTOR ADRIAN MACK NOWITZKE | View document |
| 28 Aug 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 18 Jun 2014 | DIRECTOR APPOINTED MR DOUGLAS JAMES ROGERSON | View document |
| 7 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 7 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY HON | View document |
| 29 Aug 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 12 Sep 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 21 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MING CHAU HENRY HONG / 17/05/2012 | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 2 Sep 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HART | View document |
| 19 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED MR MING CHAU HENRY HONG | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MURRAY HANKINSON | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIRTON | View document |
| 23 Nov 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 22 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALAN HART / 01/07/2010 | View document |
| 23 Jun 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM TELSTRA HOUSE 21 TABERNACLE STREET LONDON EC2A 4DE | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON VYE | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KELTON | View document |
| 24 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 10 Nov 2009 | Annual return made up to 24 August 2009 with full list of shareholders | View document |
| 22 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 30 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VYE / 01/01/2009 | View document |
| 30 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY HANKINSON / 01/01/2009 | View document |
| 30 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR LEO SALY | View document |
| 23 Jan 2009 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 8 Apr 2008 | COMPANY NAME CHANGED TELSTRA EUROPE LIMITED CERTIFICATE ISSUED ON 08/04/08 | View document |
| 2 Jan 2008 | NC INC ALREADY ADJUSTED 17/12/07 | View document |
| 2 Jan 2008 | £ NC 23000000/88000000 17/ | View document |
| 28 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS | View document |
| 29 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Apr 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Mar 2005 | DIRECTOR RESIGNED | View document |
| 21 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2004 | NC INC ALREADY ADJUSTED 22/03/04 | View document |
| 14 Dec 2004 | DIRECTOR RESIGNED | View document |
| 14 Dec 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | £ NC 3000000/23000000 22/ | View document |
| 2 Dec 2004 | DIRECTOR RESIGNED | View document |
| 12 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 7TH FLOOR 3 FINSBURY SQUARE LONDON EC2A 1AE | View document |
| 19 Jan 2004 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 44-48 PAUL STREET LONDON EC2A 4LB | View document |
| 27 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 23 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2003 | SECRETARY RESIGNED | View document |
| 7 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 44/52 PAUL STREET LONDON EC2A 4TR | View document |
| 27 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jan 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 21 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2002 | DIRECTOR RESIGNED | View document |
| 8 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2002 | DELIVERY EXT'D 3 MTH 30/06/01 | View document |
| 10 Sep 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | DIRECTOR RESIGNED | View document |
| 26 Jun 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 21 Mar 2001 | NC INC ALREADY ADJUSTED 15/01/01 | View document |
| 21 Mar 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/01 | View document |
| 21 Mar 2001 | £ NC 600000/3000000 15/0 | View document |
| 17 Oct 2000 | COMPANY NAME CHANGED TELSTRA CB. UK LIMITED CERTIFICATE ISSUED ON 18/10/00 | View document |
| 25 Sep 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | DIRECTOR RESIGNED | View document |
| 15 Jun 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 44-52 PAUL STREET LONDON EC2A 4LB | View document |
| 16 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Sep 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Sep 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA | View document |
| 17 Sep 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00 | View document |
| 14 Sep 1999 | DIRECTOR RESIGNED | View document |
| 9 Sep 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 9 Sep 1999 | £ NC 1000/600000 03/09/99 | View document |
| 9 Sep 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Sep 1999 | ADOPT MEM AND ARTS 03/09/99 | View document |
| 9 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1999 | DIRECTOR RESIGNED | View document |
| 9 Sep 1999 | SECRETARY RESIGNED | View document |
| 9 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1999 | COMPANY NAME CHANGED DIVAVALE LIMITED CERTIFICATE ISSUED ON 10/09/99 | View document |
| 9 Sep 1999 | NC INC ALREADY ADJUSTED 03/09/99 | View document |
| 24 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |