Total Documents | 144 |
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Total Pages | 701 |
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28 July 2023 | Accounts for a small company made up to 31 October 2022 |
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14 April 2023 | Confirmation statement made on 7 April 2023 with no updates |
4 May 2022 | Memorandum and Articles of Association |
4 May 2022 | Resolutions
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20 April 2022 | Notification of Team Telecommunications Group Limited as a person with significant control on 16 December 2021 |
20 April 2022 | Cessation of Simon Peter Clifton as a person with significant control on 16 December 2021 |
20 April 2022 | Confirmation statement made on 7 April 2022 with updates |
20 April 2022 | Change of share class name or designation |
20 April 2022 | Cessation of Michael John Tubby as a person with significant control on 16 December 2021 |
20 April 2022 | Particulars of variation of rights attached to shares |
14 April 2022 | Appointment of Phil Williams as a director on 16 December 2021 |
14 April 2022 | Appointment of Mr Peter Louis Burridge as a director on 16 December 2021 |
14 April 2022 | Appointment of Mr Andrew Peter Woodhall as a director on 16 December 2021 |
14 April 2022 | Appointment of Mike Norfield as a director on 16 December 2021 |
3 February 2022 | Current accounting period extended from 30 April 2022 to 31 October 2022 |
6 November 2021 | Unaudited abridged accounts made up to 30 April 2021 |
28 July 2021 | Change of details for Mr Michael John Tubby as a person with significant control on 28 July 2021 |
30 April 2021 | Unaudited abridged accounts made up to 30 April 2020 |
28 April 2021 | Change of details for Mr Michael John Tubby as a person with significant control on 27 April 2021 |
16 April 2021 | Confirmation statement made on 7 April 2021 with no updates |
9 March 2021 | Notification of Simon Peter Clifton as a person with significant control on 21 July 2016 |
22 April 2020 | Confirmation statement made on 7 April 2020 with no updates |
31 January 2020 | Unaudited abridged accounts made up to 30 April 2019 |
11 April 2019 | Confirmation statement made on 7 April 2019 with no updates |
31 January 2019 | Unaudited abridged accounts made up to 30 April 2018 |
20 April 2018 | Confirmation statement made on 7 April 2018 with no updates |
31 January 2018 | Unaudited abridged accounts made up to 30 April 2017 |
11 April 2017 | Confirmation statement made on 7 April 2017 with updates |
11 April 2017 | Confirmation statement made on 7 April 2017 with updates |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
27 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
11 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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17 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
17 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
10 April 2015 | Director's details changed for Simon Peter Clifton on 22 October 2014 |
10 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Director's details changed for Simon Peter Clifton on 22 October 2014 |
10 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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18 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
18 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
29 July 2014 | Termination of appointment of Herbert Ernest John Tubby as a secretary on 23 April 2014 |
29 July 2014 | Termination of appointment of Herbert Ernest John Tubby as a director on 23 April 2014 |
29 July 2014 | Termination of appointment of Herbert Ernest John Tubby as a director on 23 April 2014 |
29 July 2014 | Termination of appointment of Herbert Ernest John Tubby as a secretary on 23 April 2014 |
1 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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15 December 2013 | Total exemption small company accounts made up to 30 April 2013 |
15 December 2013 | Total exemption small company accounts made up to 30 April 2013 |
18 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders |
18 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders |
18 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders |
11 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
11 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
1 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders |
1 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders |
1 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders |
29 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
29 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
18 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders |
18 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders |
18 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders |
29 July 2010 | Total exemption small company accounts made up to 30 April 2010 |
29 July 2010 | Total exemption small company accounts made up to 30 April 2010 |
15 April 2010 | Director's details changed for Herbert Ernest John Tubby on 7 April 2010 |
15 April 2010 | Director's details changed for Michael John Tubby on 7 April 2010 |
15 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders |
15 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders |
15 April 2010 | Director's details changed for Herbert Ernest John Tubby on 7 April 2010 |
15 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders |
15 April 2010 | Director's details changed for Simon Peter Clifton on 7 April 2010 |
15 April 2010 | Director's details changed for Simon Peter Clifton on 7 April 2010 |
15 April 2010 | Director's details changed for Michael John Tubby on 7 April 2010 |
15 April 2010 | Director's details changed for Herbert Ernest John Tubby on 7 April 2010 |
15 April 2010 | Director's details changed for Simon Peter Clifton on 7 April 2010 |
15 April 2010 | Director's details changed for Michael John Tubby on 7 April 2010 |
3 July 2009 | Total exemption small company accounts made up to 30 April 2009 |
3 July 2009 | Total exemption small company accounts made up to 30 April 2009 |
29 April 2009 | Return made up to 07/04/09; full list of members |
29 April 2009 | Return made up to 07/04/09; full list of members |
19 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
19 March 2009 | Total exemption small company accounts made up to 30 April 2008 |
14 April 2008 | Return made up to 07/04/08; full list of members |
14 April 2008 | Return made up to 07/04/08; full list of members |
14 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
14 February 2008 | Total exemption small company accounts made up to 30 April 2007 |
10 May 2007 | Return made up to 07/04/07; no change of members |
10 May 2007 | Return made up to 07/04/07; no change of members |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
27 April 2006 | Return made up to 07/04/06; full list of members |
27 April 2006 | Return made up to 07/04/06; full list of members |
12 October 2005 | Accounts for a small company made up to 30 April 2005 |
12 October 2005 | Accounts for a small company made up to 30 April 2005 |
19 April 2005 | Return made up to 07/04/05; full list of members |
19 April 2005 | Return made up to 07/04/05; full list of members |
25 October 2004 | Accounts for a small company made up to 30 April 2004 |
25 October 2004 | Accounts for a small company made up to 30 April 2004 |
16 April 2004 | Return made up to 07/04/04; full list of members |
16 April 2004 | Return made up to 07/04/04; full list of members |
26 September 2003 | Accounts for a small company made up to 30 April 2003 |
26 September 2003 | Accounts for a small company made up to 30 April 2003 |
15 April 2003 | Return made up to 07/04/03; full list of members |
15 April 2003 | Return made up to 07/04/03; full list of members |
16 June 2002 | Accounts for a small company made up to 30 April 2002 |
16 June 2002 | Accounts for a small company made up to 30 April 2002 |
3 May 2002 | Director's particulars changed |
3 May 2002 | Director's particulars changed |
12 April 2002 | Return made up to 07/04/02; full list of members |
12 April 2002 | Return made up to 07/04/02; full list of members |
16 October 2001 | Accounts for a small company made up to 30 April 2001 |
16 October 2001 | Accounts for a small company made up to 30 April 2001 |
13 April 2001 | Return made up to 07/04/01; full list of members |
13 April 2001 | Return made up to 07/04/01; full list of members |
19 June 2000 | Accounts for a small company made up to 30 April 2000 |
19 June 2000 | Accounts for a small company made up to 30 April 2000 |
19 April 2000 | Return made up to 07/04/00; full list of members
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19 April 2000 | Return made up to 07/04/00; full list of members
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13 July 1999 | Accounts for a small company made up to 30 April 1999 |
13 July 1999 | Accounts for a small company made up to 30 April 1999 |
16 April 1999 | Return made up to 07/04/99; full list of members |
16 April 1999 | Return made up to 07/04/99; full list of members |
6 November 1998 | Director's particulars changed |
6 November 1998 | Director's particulars changed |
12 June 1998 | Accounts for a small company made up to 30 April 1998 |
12 June 1998 | Accounts for a small company made up to 30 April 1998 |
11 April 1998 | Return made up to 07/04/98; no change of members |
11 April 1998 | Return made up to 07/04/98; no change of members |
13 March 1998 | New director appointed |
13 March 1998 | New director appointed |
23 June 1997 | Accounts for a small company made up to 30 April 1997 |
23 June 1997 | Accounts for a small company made up to 30 April 1997 |
17 April 1997 | Return made up to 07/04/97; no change of members |
17 April 1997 | Return made up to 07/04/97; no change of members |
29 August 1996 | Full accounts made up to 30 April 1996 |
29 August 1996 | Full accounts made up to 30 April 1996 |
18 April 1996 | Return made up to 07/04/96; full list of members |
18 April 1996 | Return made up to 07/04/96; full list of members |
12 January 1996 | Accounts for a small company made up to 30 April 1995 |
12 January 1996 | Accounts for a small company made up to 30 April 1995 |
13 April 1995 | Return made up to 07/04/95; no change of members
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13 April 1995 | Return made up to 07/04/95; no change of members
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