-
01 TELECOM LTD - 3 Scholar Green Road, Stretford, Manchester, M32 0TR, United Kingdom
Company Information
- Company registration number
- 06862204
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Scholar Green Road
- Stretford
- Manchester
- M32 0TR
- England 3 Scholar Green Road, Stretford, Manchester, M32 0TR, England UK
Management
- Managing Directors
- MALTHOUSE, Christopher Simon
- PENNINGTON, Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-28
- Age Of Company 2009-03-28 15 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- 01t Group Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2024-11-08
- Last Date: 2023-10-25
-
01 TELECOM LTD Company Description
- 01 TELECOM LTD is a ltd registered in United Kingdom with the Company reg no 06862204. Its current trading status is "live". It was registered 2009-03-28. It has declared SIC or NACE codes as "61900". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-28.It can be contacted at 3 Scholar Green Road .
Get 01 TELECOM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 01 Telecom Ltd - 3 Scholar Green Road, Stretford, Manchester, M32 0TR, United Kingdom
- 2009-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 01 TELECOM LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-11-21) - AD01
-
termination-director-company-with-name-termination-date (2023-11-21) - TM01
-
termination-secretary-company-with-name-termination-date (2023-11-21) - TM02
-
appoint-person-director-company-with-name-date (2023-11-21) - AP01
-
accounts-with-accounts-type-total-exemption-full (2023-07-13) - AA
-
confirmation-statement-with-no-updates (2023-10-26) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-20) - MR01
-
mortgage-satisfy-charge-full (2023-11-21) - MR04
-
change-account-reference-date-company-current-extended (2023-11-21) - AA01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-09-14) - AA
-
change-person-secretary-company-with-change-date (2022-11-09) - CH03
-
confirmation-statement-with-no-updates (2022-11-09) - CS01
-
change-to-a-person-with-significant-control (2022-11-09) - PSC05
-
change-person-director-company-with-change-date (2022-11-09) - CH01
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-25) - AD01
-
confirmation-statement-with-updates (2021-10-25) - CS01
-
change-person-director-company-with-change-date (2021-10-25) - CH01
-
accounts-with-accounts-type-total-exemption-full (2021-08-25) - AA
-
change-person-secretary-company-with-change-date (2021-10-25) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2021-11-26) - AD01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-10-14) - CS01
-
confirmation-statement-with-updates (2020-10-15) - CS01
-
cessation-of-a-person-with-significant-control (2020-10-25) - PSC07
-
accounts-with-accounts-type-unaudited-abridged (2020-10-01) - AA
-
confirmation-statement-with-updates (2020-10-25) - CS01
-
capital-cancellation-shares (2020-11-09) - SH06
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2020-11-09) - SH05
-
capital-return-purchase-own-shares (2020-11-30) - SH03
-
notification-of-a-person-with-significant-control (2020-10-25) - PSC02
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-09-27) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2019-09-10) - AA
-
resolution (2019-07-15) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-03-28) - CS01
keyboard_arrow_right 2018
-
capital-alter-shares-subdivision (2018-04-26) - SH02
-
confirmation-statement-with-updates (2018-04-04) - CS01
-
resolution (2018-05-21) - RESOLUTIONS
-
change-person-director-company-with-change-date (2018-06-27) - CH01
-
accounts-with-accounts-type-unaudited-abridged (2018-06-05) - AA
-
resolution (2018-09-07) - RESOLUTIONS
-
memorandum-articles (2018-09-07) - MA
-
capital-return-purchase-own-shares-treasury-capital-date (2018-05-30) - SH03
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-07-14) - CH01
-
accounts-with-accounts-type-unaudited-abridged (2017-06-09) - AA
-
confirmation-statement-with-updates (2017-03-31) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-08-12) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-04) - MR01
-
change-person-director-company-with-change-date (2016-05-23) - CH01
-
change-person-director-company-with-change-date (2016-04-08) - CH01
-
change-person-secretary-company-with-change-date (2016-04-08) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-08-13) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-06-24) - AD01
-
accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA
-
change-person-secretary-company-with-change-date (2014-10-07) - CH03
-
change-person-director-company-with-change-date (2014-10-07) - CH01
-
capital-allotment-shares (2014-10-07) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-07) - AD01
-
change-person-director-company-with-change-date (2014-10-08) - CH01
-
termination-director-company-with-name-termination-date (2014-10-20) - TM01
-
appoint-person-director-company-with-name-date (2014-10-07) - AP01
-
appoint-person-director-company-with-name-date (2014-12-11) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-06-17) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-12-04) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-12-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-08-18) - AD01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
-
change-person-director-company-with-change-date (2010-03-30) - CH01
keyboard_arrow_right 2009
-
legacy (2009-05-07) - 288a
-
legacy (2009-04-04) - 288b
-
incorporation-company (2009-03-28) - NEWINC