UK TELCO (GB) LIMITED



Company Documents

DateDescription
24/01/2224 January 2022 Confirmation statement made on 2022-01-14 with no updates

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01/12/211 December 2021 Accounts for a dormant company made up to 2021-02-28

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19/11/2119 November 2021 Appointment of Ms Clare Gosling as a director on 2021-11-19

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17/04/2017 April 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC

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01/04/201 April 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 11 EVESHAM STREET LONDON W11 4AR

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01/04/201 April 2020 SAIL ADDRESS CREATED

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01/04/201 April 2020 PSC'S CHANGE OF PARTICULARS / TALKTALK CORPORATE LIMITED / 01/04/2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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31/03/1931 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRISTIA ADELE HARRISON / 19/09/2018

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31/03/1831 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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05/03/185 March 2018 DIRECTOR APPOINTED MRS KATE FERRY

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28/02/1828 February 2018 DIRECTOR APPOINTED MRS TRISTIA ADELE HARRISON

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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09/02/169 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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26/01/1526 January 2015 14/01/15 NO MEMBER LIST

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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09/01/149 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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16/08/1316 August 2013 DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS

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16/08/1316 August 2013 APPOINTMENT TERMINATED, DIRECTOR AMY STIRLING

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18/07/1318 July 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13

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18/07/1318 July 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13

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26/06/1326 June 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13

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31/03/1331 March 2013 31/03/13 TOTAL EXEMPTION FULL

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24/12/1224 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILSON

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22/06/1222 June 2012 DIRECTOR APPOINTED MS AMY STIRLING

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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12/01/1212 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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17/05/1117 May 2011 SECRETARY APPOINTED MR TIMOTHY SIMON MORRIS

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17/05/1117 May 2011 APPOINTMENT TERMINATED, SECRETARY SCOTT MARSHALL

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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25/01/1125 January 2011 CURREXT FROM 31/12/2010 TO 31/03/2011

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20/01/1120 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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07/01/117 January 2011 DIRECTOR APPOINTED GEOFFREY PAUL WILSON

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29/03/1029 March 2010 Annual return made up to 17 December 2009 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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19/11/0919 November 2009 REGISTERED OFFICE CHANGED ON 19/11/2009 FROM THE STABLES WASSELL GROVE LANE HAGLEY STOURBRIDGE WEST MIDLANDS DY9 9JH

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19/11/0919 November 2009 DIRECTOR APPOINTED DAVID GOLDIE

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19/11/0919 November 2009 SECRETARY APPOINTED SCOTT MARSHALL

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19/11/0919 November 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYLETT

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19/11/0919 November 2009 APPOINTMENT TERMINATED, DIRECTOR PETER ARUNDALE

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19/11/0919 November 2009 APPOINTMENT TERMINATED, SECRETARY PETER ARUNDALE

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/11/0918 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/01/098 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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24/04/0824 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER ARUNDALE / 01/09/2007

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24/04/0824 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOYLETT / 01/08/2007

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24/04/0824 April 2008 DIRECTOR AND SECRETARY'S PARTICULARS PETER ARUNDALE

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24/04/0824 April 2008 DIRECTOR'S PARTICULARS ROBERT BOYLETT

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24/04/0824 April 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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26/02/0826 February 2008 REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 1 THE MEWS HAGLEY HALL HAGLEY WEST MIDLANDS DY9 9LQ

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26/02/0826 February 2008 REGISTERED OFFICE CHANGED ON 26/02/08 FROM: 1 THE MEWS HAGLEY HALL HAGLEY WEST MIDLANDS DY9 9LQ

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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13/12/0713 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/03/079 March 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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20/02/0720 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0720 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/01/0613 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/03/054 March 2005 REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 108 THE BIG PEG VYSE STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6NF

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05/01/055 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/03/042 March 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/12/0319 December 2003 REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 30A SAINT JAMES PLACE MANGOTSFIELD BRISTOL SOUTH GLOUCESTERSHIRE BS16 9JB

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27/06/0327 June 2003 DIRECTOR RESIGNED

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07/02/037 February 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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07/02/037 February 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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01/11/021 November 2002 ACC. REF. DATE SHORTENED FROM 16/06/03 TO 31/12/02

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01/11/021 November 2002 REGISTERED OFFICE CHANGED ON 01/11/02 FROM: THE COACH HOUSE 4A CASTLE ROAD CLEVEDON NORTH SOMERSET BS21 7BX

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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31/05/0231 May 2002 NEW DIRECTOR APPOINTED

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07/03/027 March 2002 REGISTERED OFFICE CHANGED ON 07/03/02 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH

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04/03/024 March 2002 NEW SECRETARY APPOINTED

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25/02/0225 February 2002 NEW DIRECTOR APPOINTED

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14/02/0214 February 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 16/06/03

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14/02/0214 February 2002 SECRETARY RESIGNED

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14/02/0214 February 2002 DIRECTOR RESIGNED

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13/02/0213 February 2002 COMPANY NAME CHANGED SHELFCO 890 LIMITED CERTIFICATE ISSUED ON 13/02/02

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13/02/0213 February 2002 COMPANY NAME CHANGED SHELFCO 890 LIMITED CERTIFICATE ISSUED ON 13/02/02; RESOLUTION PASSED ON 11/02/02

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17/12/0117 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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