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Salient Telecoms Limited

Documents

Total Documents111
Total Pages457

Filing History

6 November 2020Secretary's details changed for Timothy Alan Raggett on 1 November 2020
6 November 2020Confirmation statement made on 6 November 2020 with no updates
6 November 2020Director's details changed for Mr Timothy Alan Raggett on 1 November 2020
27 September 2020Micro company accounts made up to 31 December 2019
6 November 2019Confirmation statement made on 6 November 2019 with no updates
4 July 2019Micro company accounts made up to 31 December 2018
6 November 2018Director's details changed for Mr Timothy Alan Raggett on 1 November 2018
6 November 2018Confirmation statement made on 6 November 2018 with no updates
14 March 2018Micro company accounts made up to 31 December 2017
4 December 2017Micro company accounts made up to 31 December 2016
4 December 2017Micro company accounts made up to 31 December 2016
19 November 2017Confirmation statement made on 6 November 2017 with no updates
19 November 2017Confirmation statement made on 6 November 2017 with no updates
6 November 2017Registered office address changed from Bank Chambers, 29 High Street Ewell Surrey KT17 1SB to 7 Highfield Road Surbiton KT5 9LP on 6 November 2017
6 November 2017Registered office address changed from Bank Chambers, 29 High Street Ewell Surrey KT17 1SB to 7 Highfield Road Surbiton KT5 9LP on 6 November 2017
12 January 2017Confirmation statement made on 19 November 2016 with updates
12 January 2017Confirmation statement made on 19 November 2016 with updates
5 January 2017Director's details changed for Mr Timothy Alan Raggett on 20 December 2016
5 January 2017Director's details changed for Mr Timothy Alan Raggett on 20 December 2016
5 December 2016Micro company accounts made up to 31 December 2015
5 December 2016Micro company accounts made up to 31 December 2015
31 January 2016Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2
31 January 2016Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2
30 September 2015Total exemption small company accounts made up to 31 December 2014
30 September 2015Total exemption small company accounts made up to 31 December 2014
27 December 2014Director's details changed for Ian Lawrence Woolman on 1 January 2014
27 December 2014Director's details changed for Ian Lawrence Woolman on 1 January 2014
27 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-27
  • GBP 2
27 December 2014Director's details changed for Ian Lawrence Woolman on 1 January 2014
27 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-27
  • GBP 2
22 September 2014Total exemption small company accounts made up to 31 December 2013
22 September 2014Total exemption small company accounts made up to 31 December 2013
28 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
28 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 September 2013Total exemption small company accounts made up to 31 December 2012
23 November 2012Annual return made up to 19 November 2012 with a full list of shareholders
23 November 2012Annual return made up to 19 November 2012 with a full list of shareholders
20 September 2012Total exemption small company accounts made up to 31 December 2011
20 September 2012Total exemption small company accounts made up to 31 December 2011
28 November 2011Director's details changed for Ian Lawrence Woolman on 25 November 2011
28 November 2011Director's details changed for Ian Lawrence Woolman on 25 November 2011
28 November 2011Annual return made up to 19 November 2011 with a full list of shareholders
28 November 2011Annual return made up to 19 November 2011 with a full list of shareholders
29 September 2011Total exemption small company accounts made up to 31 December 2010
29 September 2011Total exemption small company accounts made up to 31 December 2010
6 December 2010Annual return made up to 19 November 2010 with a full list of shareholders
6 December 2010Director's details changed for Ian Lawrence Woolman on 5 December 2010
6 December 2010Annual return made up to 19 November 2010 with a full list of shareholders
6 December 2010Director's details changed for Ian Lawrence Woolman on 5 December 2010
6 December 2010Director's details changed for Ian Lawrence Woolman on 5 December 2010
29 September 2010Total exemption small company accounts made up to 31 December 2009
29 September 2010Total exemption small company accounts made up to 31 December 2009
17 December 2009Director's details changed for Ian Lawrence Woolman on 17 December 2009
17 December 2009Annual return made up to 19 November 2009 with a full list of shareholders
17 December 2009Annual return made up to 19 November 2009 with a full list of shareholders
17 December 2009Director's details changed for Timothy Alan Raggett on 17 December 2009
17 December 2009Secretary's details changed for Timothy Alan Raggett on 17 December 2009
17 December 2009Secretary's details changed for Timothy Alan Raggett on 17 December 2009
17 December 2009Director's details changed for Timothy Alan Raggett on 17 December 2009
17 December 2009Director's details changed for Ian Lawrence Woolman on 17 December 2009
31 October 2009Total exemption small company accounts made up to 31 December 2008
31 October 2009Total exemption small company accounts made up to 31 December 2008
7 January 2009Return made up to 19/11/08; full list of members
7 January 2009Return made up to 19/11/08; full list of members
24 October 2008Total exemption small company accounts made up to 31 December 2007
24 October 2008Total exemption small company accounts made up to 31 December 2007
17 December 2007Return made up to 19/11/07; full list of members
17 December 2007Return made up to 19/11/07; full list of members
31 October 2007Total exemption small company accounts made up to 31 December 2006
31 October 2007Total exemption small company accounts made up to 31 December 2006
27 November 2006Return made up to 19/11/06; full list of members
27 November 2006Return made up to 19/11/06; full list of members
31 October 2006Total exemption small company accounts made up to 31 December 2005
31 October 2006Total exemption small company accounts made up to 31 December 2005
3 January 2006Registered office changed on 03/01/06 from: st andrews house 22-28 high street epsom surrey KT19 8AH
3 January 2006Registered office changed on 03/01/06 from: st andrews house 22-28 high street epsom surrey KT19 8AH
3 January 2006Location of register of members
3 January 2006Location of debenture register
3 January 2006Location of debenture register
3 January 2006Return made up to 19/11/05; full list of members
3 January 2006Return made up to 19/11/05; full list of members
3 January 2006Location of register of members
7 September 2005Total exemption small company accounts made up to 31 December 2004
7 September 2005Total exemption small company accounts made up to 31 December 2004
24 August 2005Amended accounts made up to 31 December 2003
24 August 2005Amended accounts made up to 31 December 2003
21 January 2005Return made up to 19/11/04; full list of members
21 January 2005Return made up to 19/11/04; full list of members
15 March 2004Total exemption small company accounts made up to 31 December 2003
15 March 2004Total exemption small company accounts made up to 31 December 2003
8 December 2003Return made up to 19/11/03; full list of members
8 December 2003Return made up to 19/11/03; full list of members
3 April 2003Total exemption small company accounts made up to 31 December 2002
3 April 2003Total exemption small company accounts made up to 31 December 2002
1 December 2002Return made up to 19/11/02; full list of members
1 December 2002Return made up to 19/11/02; full list of members
7 February 2002Accounting reference date extended from 30/11/02 to 31/12/02
7 February 2002Accounting reference date extended from 30/11/02 to 31/12/02
30 January 2002Ad 19/11/01--------- £ si 1@1=1 £ ic 1/2
30 January 2002Ad 19/11/01--------- £ si 1@1=1 £ ic 1/2
26 November 2001New director appointed
26 November 2001Director resigned
26 November 2001New secretary appointed;new director appointed
26 November 2001Secretary resigned
26 November 2001Director resigned
26 November 2001New secretary appointed;new director appointed
26 November 2001New director appointed
26 November 2001Secretary resigned
19 November 2001Incorporation
19 November 2001Incorporation
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