| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-07-07 |
update num_mort_charges 4 => 5 |
| 2022-07-07 |
update num_mort_outstanding 4 => 5 |
| 2022-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051524200005 |
| 2022-06-07 |
update num_mort_charges 3 => 4 |
| 2022-06-07 |
update num_mort_outstanding 3 => 4 |
| 2022-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051524200004 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-11-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update num_mort_charges 2 => 3 |
| 2021-10-07 |
update num_mort_outstanding 2 => 3 |
| 2021-09-01 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 051524200003 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-17 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address 26 EMBER LANE ESHER SURREY ENGLAND KT10 8EP |
| 2021-06-07 |
insert address NUT GROVE WALLISWOOD DORKING ENGLAND RH5 5RD |
| 2021-06-07 |
update registered_address |
| 2021-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2021 FROM
26 EMBER LANE
ESHER
SURREY
KT10 8EP
ENGLAND |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-06-08 |
update num_mort_charges 1 => 2 |
| 2020-06-08 |
update num_mort_outstanding 1 => 2 |
| 2020-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051524200002 |
| 2020-04-07 |
delete address 26 26 EMBER LANE ESHER SURREY ENGLAND KT10 8EP |
| 2020-04-07 |
insert address 26 EMBER LANE ESHER SURREY ENGLAND KT10 8EP |
| 2020-04-07 |
update account_ref_month 6 => 9 |
| 2020-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update num_mort_charges 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-04-07 |
update registered_address |
| 2020-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051524200001 |
| 2020-03-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-01 |
update statutory_documents PREVEXT FROM 30/06/2019 TO 30/09/2019 |
| 2019-12-07 |
delete sic_code 61900 - Other telecommunications activities |
| 2019-12-07 |
insert company_previous_name IP VOICE SOLUTIONS LIMITED |
| 2019-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-12-07 |
update name IP VOICE SOLUTIONS LIMITED => TCM PROPERTY LIMITED |
| 2019-11-05 |
update statutory_documents COMPANY NAME CHANGED IP VOICE SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 05/11/19 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-17 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-02-07 |
delete address TECHNOLOGY HOUSE 215 HIGH STREET YIWSLEY WEST DRAYTON MIDDLESEX UB7 7QP |
| 2019-02-07 |
insert address 26 26 EMBER LANE ESHER SURREY ENGLAND KT10 8EP |
| 2019-02-07 |
update registered_address |
| 2019-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2019 FROM
TECHNOLOGY HOUSE
215 HIGH STREET YIWSLEY
WEST DRAYTON
MIDDLESEX
UB7 7QP |
| 2019-01-15 |
update statutory_documents SECRETARY APPOINTED MR THOMAS KEVIN MCAULEY |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES THORPE |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER THORPE |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW GROSSE |
| 2018-08-08 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-08-08 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-07-17 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-08 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-04 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEVIN MCAULEY / 24/06/2016 |
| 2015-08-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-07-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-15 |
update statutory_documents 14/06/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update statutory_documents 14/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-07-10 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-24 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 6420 - Telecommunications |
| 2013-06-21 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2012-10-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-07-05 |
update statutory_documents 14/06/12 FULL LIST |
| 2011-08-10 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-11 |
update statutory_documents 14/06/11 FULL LIST |
| 2010-09-08 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-08-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2009-07-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES THORPE / 01/10/2008 |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 2007-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/07 FROM:
RICHMOND BRIDGE HOUSE
419 RICHMOND ROAD
TWICKENHAM
TW1 2EX |
| 2007-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2004-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |