CERTNM |
Company name changed telcoinabox LIMITEDcertificate issued on 05/02/24
filed on: 5th, February 2024
| change of name
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on January 31, 2023
filed on: 8th, February 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on January 31, 2022
filed on: 2nd, February 2022
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2022 to January 31, 2022
filed on: 2nd, February 2022
| accounts
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on June 30, 2021
filed on: 26th, July 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: January 20, 2021
filed on: 20th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 20th, November 2020
| accounts
|
Free Download
(8 pages)
|
AP03 |
On November 2, 2020 - new secretary appointed
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 2, 2020 new director was appointed.
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on October 21, 2020
filed on: 28th, October 2020
| officers
|
Free Download
(1 page)
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TM01 |
Director appointment termination date: October 21, 2020
filed on: 28th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 21, 2020
filed on: 28th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(17 pages)
|
CH01 |
On April 1, 2016 director's details were changed
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, July 2017
| resolution
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on June 21, 2017
filed on: 17th, July 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 21, 2017: 152.00 GBP
filed on: 14th, July 2017
| capital
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, July 2017
| incorporation
|
Free Download
(34 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 13th, January 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to December 5, 2015 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 7, 2015: 151.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 19th, November 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
On November 9, 2015 new director was appointed.
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to June 30, 2014
filed on: 19th, February 2015
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, December 2014
| resolution
|
|
SH08 |
Change of share class name or designation
filed on: 19th, December 2014
| capital
|
Free Download
(2 pages)
|
AP03 |
On December 17, 2014 - new secretary appointed
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 17, 2014
filed on: 17th, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 5, 2014 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 17, 2014: 151.00 GBP
capital
|
|
CH01 |
On September 29, 2014 director's details were changed
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 1, 2014: 151.00 GBP
filed on: 12th, December 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Preiskel & Co Llp 5 Fleet Place London EC4M 7RD to 2Nd Floor, 48-54 Moorgate London EC2R 6EJ on September 29, 2014
filed on: 29th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to June 30, 2013
filed on: 4th, April 2014
| accounts
|
Free Download
(7 pages)
|
AP01 |
On February 25, 2014 new director was appointed.
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 15, 2014
filed on: 15th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 15, 2014
filed on: 15th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 5, 2013 with full list of members
filed on: 20th, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to December 5, 2012 with full list of members
filed on: 11th, March 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On February 14, 2013 director's details were changed
filed on: 10th, March 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, October 2012
| resolution
|
Free Download
(10 pages)
|
SH01 |
Capital declared on June 30, 2012: 150.00 GBP
filed on: 24th, October 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
On October 18, 2012 new director was appointed.
filed on: 18th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to December 5, 2011 with full list of members
filed on: 4th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 6th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to December 5, 2010 with full list of members
filed on: 26th, January 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On November 1, 2010 director's details were changed
filed on: 26th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2009
filed on: 27th, January 2010
| accounts
|
Free Download
(10 pages)
|
AP01 |
On December 18, 2009 new director was appointed.
filed on: 18th, December 2009
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to December 5, 2009 with full list of members
filed on: 8th, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On December 8, 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on December 8, 2009
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2008
filed on: 27th, April 2009
| accounts
|
Free Download
(11 pages)
|
287 |
Registered office changed on 27/02/2009 from 5 fleet place london EC4M 7RD united kingdom
filed on: 27th, February 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/02/2009 from c/o preiskel & co LLP 8-10 new fetter lane london EC4A 1RS
filed on: 23rd, February 2009
| address
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 23rd, February 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 19th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to December 19, 2008
filed on: 19th, December 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/12/2008 to 30/06/2008
filed on: 22nd, July 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, December 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, December 2007
| incorporation
|
Free Download
(15 pages)
|