| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER |
| 2023-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TURNER / 28/12/2022 |
| 2023-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TURNER / 28/12/2022 |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE TURNER |
| 2022-11-10 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-11-23 |
update statutory_documents 19/11/21 STATEMENT OF CAPITAL GBP 180100 |
| 2021-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TURNER / 01/10/2021 |
| 2021-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TURNER / 01/10/2021 |
| 2021-08-12 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ANTHONY TURNER |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES OLIVER TURNER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 2021-02-22 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TURNER / 09/11/2020 |
| 2020-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TURNER / 09/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-26 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE SIMS |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 2019-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TURNER / 21/01/2019 |
| 2019-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TURNER / 21/01/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-13 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete sic_code 60100 - Radio broadcasting |
| 2018-06-07 |
insert sic_code 61100 - Wired telecommunications activities |
| 2018-05-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 2018-05-15 |
update statutory_documents FIRST GAZETTE |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TURNER / 04/12/2017 |
| 2018-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TURNER / 04/12/2017 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-01 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TURNER / 19/07/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-21 |
update statutory_documents 26/02/16 FULL LIST |
| 2016-03-21 |
update statutory_documents 15/01/16 STATEMENT OF CAPITAL GBP 180000 |
| 2015-11-13 |
update statutory_documents ADOPT ARTICLES 28/10/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-26 |
update statutory_documents 28/02/15 STATEMENT OF CAPITAL GBP 50000 |
| 2015-10-09 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TURNER / 04/08/2015 |
| 2015-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TURNER / 04/08/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-23 |
update statutory_documents 26/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-05-20 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 75 SPRINGFIELD ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 6JB |
| 2014-04-07 |
insert address 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-25 |
update statutory_documents 26/02/14 FULL LIST |
| 2014-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SIMS / 31/01/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-08 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-26 |
update statutory_documents 26/02/13 FULL LIST |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TURNER / 31/01/2013 |
| 2013-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SIMS / 31/01/2013 |
| 2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TURNER / 31/01/2013 |
| 2012-11-27 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents 26/02/12 FULL LIST |
| 2011-11-25 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents 26/02/11 FULL LIST |
| 2010-11-23 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-25 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-03-05 |
update statutory_documents COMPANY NAME CHANGED TELSWITCH LIMITED
CERTIFICATE ISSUED ON 05/03/10 |
| 2010-03-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-06 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SIMMS / 23/09/2008 |
| 2008-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2008 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2008-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TURNER / 06/03/2008 |
| 2008-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SIMMS / 06/03/2008 |
| 2008-03-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |