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Tesco Mobile Communications Limited

Documents

Total Documents179
Total Pages1,612

Filing History

19 October 2020Confirmation statement made on 12 October 2020 with no updates
19 October 2020Audit exemption subsidiary accounts made up to 29 February 2020
7 October 2020Audit exemption statement of guarantee by parent company for period ending 29/02/20
7 October 2020Notice of agreement to exemption from audit of accounts for period ending 29/02/20
7 October 2020Consolidated accounts of parent company for subsidiary company period ending 29/02/20
26 November 2019Confirmation statement made on 12 October 2019 with no updates
21 November 2019Audit exemption subsidiary accounts made up to 28 February 2019
13 October 2019Consolidated accounts of parent company for subsidiary company period ending 23/02/19
13 October 2019Audit exemption statement of guarantee by parent company for period ending 23/02/19
13 October 2019Notice of agreement to exemption from audit of accounts for period ending 23/02/19
26 October 2018Confirmation statement made on 12 October 2018 with no updates
22 October 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 October 2018Audit exemption subsidiary accounts made up to 24 February 2018
11 October 2018Statement of capital following an allotment of shares on 9 October 2018
  • GBP 11,901,674
14 September 2018Consolidated accounts of parent company for subsidiary company period ending 24/02/18
14 September 2018Audit exemption statement of guarantee by parent company for period ending 24/02/18
14 September 2018Notice of agreement to exemption from audit of accounts for period ending 24/02/18
17 October 2017Confirmation statement made on 12 October 2017 with updates
17 October 2017Confirmation statement made on 12 October 2017 with updates
21 September 2017Audit exemption subsidiary accounts made up to 25 February 2017
21 September 2017Audit exemption subsidiary accounts made up to 25 February 2017
17 August 2017Consolidated accounts of parent company for subsidiary company period ending 25/02/17
17 August 2017Consolidated accounts of parent company for subsidiary company period ending 25/02/17
27 July 2017Audit exemption statement of guarantee by parent company for period ending 25/02/17
27 July 2017Notice of agreement to exemption from audit of accounts for period ending 25/02/17
27 July 2017Audit exemption statement of guarantee by parent company for period ending 25/02/17
27 July 2017Notice of agreement to exemption from audit of accounts for period ending 25/02/17
15 June 2017Confirmation statement made on 29 May 2017 with updates
15 June 2017Confirmation statement made on 29 May 2017 with updates
29 November 2016Full accounts made up to 27 February 2016
29 November 2016Full accounts made up to 27 February 2016
2 September 2016Appointment of Lynda Jane Heywood as a director on 11 August 2016
2 September 2016Appointment of Lynda Jane Heywood as a director on 11 August 2016
12 August 2016Appointment of Mr Robert John Welch as a director on 10 August 2016
12 August 2016Appointment of Mr Robert John Welch as a director on 10 August 2016
5 July 2016Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
5 July 2016Appointment of Mr Bruce Marsh as a director on 21 June 2016
5 July 2016Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
5 July 2016Appointment of Mr Bruce Marsh as a director on 21 June 2016
15 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,080,605
15 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,080,605
9 February 2016Director's details changed for Mr Paul Anthony Moore on 5 February 2016
9 February 2016Director's details changed for Mr Paul Anthony Moore on 5 February 2016
4 January 2016Auditor's resignation
4 January 2016Auditor's resignation
31 December 2015Director's details changed for Tesco Services Limited on 29 December 2015
31 December 2015Director's details changed for Tesco Services Limited on 29 December 2015
30 December 2015Director's details changed for Mr Paul Anthony Moore on 29 December 2015
30 December 2015Director's details changed for Mr Paul Anthony Moore on 29 December 2015
29 December 2015Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015
29 December 2015Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015
29 December 2015Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
29 December 2015Secretary's details changed for Tesco Secretaries Limited on 29 December 2015
1 December 2015Full accounts made up to 28 February 2015
1 December 2015Full accounts made up to 28 February 2015
8 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,080,605
8 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,080,605
9 February 2015Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015
9 February 2015Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015
6 February 2015Appointment of Mr Paul Anthony Moore as a director on 23 January 2015
6 February 2015Appointment of Mr Paul Anthony Moore as a director on 23 January 2015
21 November 2014Full accounts made up to 22 February 2014
21 November 2014Full accounts made up to 22 February 2014
2 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,080,605
2 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,080,605
16 October 2013Termination of appointment of Helen O'keefe as a secretary
16 October 2013Appointment of Tesco Secretaries Limited as a secretary
16 October 2013Termination of appointment of Helen O'keefe as a secretary
16 October 2013Appointment of Tesco Secretaries Limited as a secretary
13 September 2013Full accounts made up to 23 February 2013
13 September 2013Full accounts made up to 23 February 2013
19 August 2013Appointment of Mr Jonathan Mark Lloyd as a director
19 August 2013Appointment of Mr Jonathan Mark Lloyd as a director
16 August 2013Termination of appointment of Roger Fogg as a director
16 August 2013Termination of appointment of Roger Fogg as a director
29 May 2013Annual return made up to 29 May 2013 with a full list of shareholders
29 May 2013Annual return made up to 29 May 2013 with a full list of shareholders
5 February 2013Appointment of Tesco Services Limited as a director
5 February 2013Appointment of Tesco Services Limited as a director
17 January 2013Termination of appointment of Lucy Neville-Rolfe as a director
17 January 2013Termination of appointment of Lucy Neville-Rolfe as a director
10 December 2012Termination of appointment of Timothy Mason as a director
10 December 2012Termination of appointment of Timothy Mason as a director
9 October 2012Full accounts made up to 25 February 2012
9 October 2012Full accounts made up to 25 February 2012
13 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 June 2012Annual return made up to 29 May 2012 with a full list of shareholders
11 June 2012Annual return made up to 29 May 2012 with a full list of shareholders
26 January 2012Termination of appointment of Graham Harris as a director
26 January 2012Termination of appointment of Graham Harris as a director
26 January 2012Appointment of Roger Fogg as a director
26 January 2012Appointment of Roger Fogg as a director
11 November 2011Full accounts made up to 26 February 2011
11 November 2011Full accounts made up to 26 February 2011
14 June 2011Annual return made up to 29 May 2011 with a full list of shareholders
14 June 2011Annual return made up to 29 May 2011 with a full list of shareholders
7 March 2011Appointment of Mr Graham John Harris as a director
7 March 2011Appointment of Mr Graham John Harris as a director
4 March 2011Termination of appointment of Lance Batchelor as a director
4 March 2011Termination of appointment of Lance Batchelor as a director
29 November 2010Full accounts made up to 27 February 2010
29 November 2010Full accounts made up to 27 February 2010
22 June 2010Annual return made up to 29 May 2010 with a full list of shareholders
22 June 2010Annual return made up to 29 May 2010 with a full list of shareholders
22 December 2009Accounts for a dormant company made up to 28 February 2009
22 December 2009Accounts for a dormant company made up to 28 February 2009
23 June 2009Return made up to 29/05/09; full list of members
23 June 2009Return made up to 29/05/09; full list of members
12 January 2009Director appointed mr lance henry batchelor
12 January 2009Appointment terminated director laura wade-gery
12 January 2009Director appointed mr lance henry batchelor
12 January 2009Appointment terminated director laura wade-gery
3 December 2008Accounts for a dormant company made up to 23 February 2008
3 December 2008Accounts for a dormant company made up to 23 February 2008
2 June 2008Return made up to 29/05/08; full list of members
2 June 2008Return made up to 29/05/08; full list of members
2 December 2007Full accounts made up to 24 February 2007
2 December 2007Full accounts made up to 24 February 2007
30 May 2007Return made up to 29/05/07; full list of members
30 May 2007Return made up to 29/05/07; full list of members
7 November 2006Full accounts made up to 25 February 2006
7 November 2006Full accounts made up to 25 February 2006
1 November 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
1 November 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
9 June 2006Return made up to 29/05/06; full list of members
9 June 2006Return made up to 29/05/06; full list of members
11 May 2006Director's particulars changed
11 May 2006Director's particulars changed
30 March 2006Secretary's particulars changed
30 March 2006Secretary's particulars changed
4 January 2006Full accounts made up to 26 February 2005
4 January 2006Full accounts made up to 26 February 2005
22 December 2005Director's particulars changed
22 December 2005Director's particulars changed
2 July 2005Return made up to 29/05/05; full list of members
2 July 2005Return made up to 29/05/05; full list of members
13 May 2005Statement of affairs
13 May 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2005Ad 29/04/05--------- £ si 1080604@1=1080604 £ ic 1/1080605
13 May 2005Statement of affairs
13 May 2005Ad 29/04/05--------- £ si 1080604@1=1080604 £ ic 1/1080605
13 May 2005Nc inc already adjusted 29/04/05
13 May 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2005Memorandum and Articles of Association
13 May 2005Memorandum and Articles of Association
13 May 2005Nc inc already adjusted 29/04/05
30 December 2004Full accounts made up to 28 February 2004
30 December 2004Full accounts made up to 28 February 2004
8 October 2004New secretary appointed
8 October 2004Secretary resigned
8 October 2004Secretary resigned
8 October 2004New secretary appointed
30 July 2004Return made up to 29/05/04; full list of members
30 July 2004Return made up to 29/05/04; full list of members
20 April 2004New director appointed
20 April 2004New director appointed
27 March 2004Director resigned
27 March 2004Director resigned
31 January 2004New director appointed
31 January 2004New director appointed
22 January 2004Director resigned
22 January 2004Director resigned
4 December 2003Company name changed reywas newco 1 LIMITED\certificate issued on 04/12/03
4 December 2003Company name changed reywas newco 1 LIMITED\certificate issued on 04/12/03
3 December 2003Secretary resigned
3 December 2003Director resigned
3 December 2003Secretary resigned
3 December 2003Director resigned
2 July 2003Accounting reference date shortened from 31/05/04 to 28/02/04
2 July 2003Accounting reference date shortened from 31/05/04 to 28/02/04
17 June 2003New director appointed
17 June 2003New director appointed
17 June 2003New director appointed
17 June 2003New director appointed
12 June 2003New secretary appointed
12 June 2003New secretary appointed
29 May 2003Incorporation
29 May 2003Incorporation
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