Telecoms Property Consultancy Ltd

About

Registered Number: 05110307
Date of Incorporation: 23/04/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 10 High Street, Poole, BH15 1BP,

 

Based in Poole, Telecoms Property Consultancy Ltd was founded on 23 April 2004, it's status in the Companies House registry is set to "Active". East, Sarah Elizabeth, East, Mark Sambrook, Blatt, Melanie, Blatt, Derek Neil are listed as the directors of this organisation. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EAST, Mark Sambrook 18 August 2004 - 1
BLATT, Derek Neil 23 April 2004 21 January 2013 1
Secretary Name Appointed Resigned Total Appointments
EAST, Sarah Elizabeth 21 February 2013 - 1
BLATT, Melanie 23 April 2004 21 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 23 April 2020
AD01 - Change of registered office address 01 April 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 30 August 2018
PSC04 - N/A 24 April 2018
CH01 - Change of particulars for director 24 April 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 09 May 2016
AD01 - Change of registered office address 08 July 2015
AA - Annual Accounts 15 June 2015
RESOLUTIONS - N/A 30 April 2015
SH06 - Notice of cancellation of shares 30 April 2015
SH03 - Return of purchase of own shares 30 April 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 02 May 2014
SH01 - Return of Allotment of shares 22 July 2013
AD01 - Change of registered office address 10 July 2013
SH03 - Return of purchase of own shares 10 June 2013
AA - Annual Accounts 30 May 2013
RESOLUTIONS - N/A 15 May 2013
SH03 - Return of purchase of own shares 15 May 2013
AR01 - Annual Return 25 April 2013
AP03 - Appointment of secretary 25 April 2013
TM02 - Termination of appointment of secretary 25 April 2013
TM01 - Termination of appointment of director 28 March 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 09 May 2011
CH03 - Change of particulars for secretary 09 May 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 18 June 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 09 July 2008
363a - Annual Return 23 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 April 2008
353 - Register of members 23 April 2008
287 - Change in situation or address of Registered Office 23 April 2008
AA - Annual Accounts 14 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2007
123 - Notice of increase in nominal capital 31 August 2007
363a - Annual Return 21 May 2007
353 - Register of members 21 May 2007
AA - Annual Accounts 02 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2006
363a - Annual Return 15 May 2006
287 - Change in situation or address of Registered Office 15 May 2006
AA - Annual Accounts 28 June 2005
363s - Annual Return 19 May 2005
288c - Notice of change of directors or secretaries or in their particulars 19 May 2005
288c - Notice of change of directors or secretaries or in their particulars 19 May 2005
RESOLUTIONS - N/A 20 October 2004
RESOLUTIONS - N/A 20 October 2004
RESOLUTIONS - N/A 20 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2004
123 - Notice of increase in nominal capital 20 October 2004
225 - Change of Accounting Reference Date 20 October 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
287 - Change in situation or address of Registered Office 04 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
NEWINC - New incorporation documents 23 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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