DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD. filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD.

Company number 01371338

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	TM01	Termination of appointment of Felipe Mariano Arrudi Lopez as a director on 13 March 2024	View PDF Termination of appointment of Felipe Mariano Arrudi Lopez as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AD02	Register inspection address has been changed to The Avebury 201-249 Avebury Boulevard Milton Keynes MK9 1AU	View PDF Register inspection address has been changed to The Avebury 201-249 Avebury Boulevard Milton Keynes MK9 1AU - link opens in a new window - 1 page (1 page)
13 Nov 2023	AD01	Registered office address changed from Building K2 Timbold Drive Kents Hill Milton Keynes MK7 6BZ England to The Avebury 201-249 Avebury Boulevard Milton Keynes MK9 1AU on 13 November 2023	View PDF Registered office address changed from Building K2 Timbold Drive Kents Hill Milton Keynes MK7 6BZ England to The Avebury 201-249 Avebury Boulevard Milton Keynes MK9 1AU on 13 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
28 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
05 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with updates	View PDF Confirmation statement made on 27 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
07 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with updates	View PDF Confirmation statement made on 27 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
04 Jan 2021	AP01	Appointment of Mr Andrew Fraser Weedon as a director on 1 January 2021	View PDF Appointment of Mr Andrew Fraser Weedon as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	PSC02	Notification of Deutsche Telekom Ag as a person with significant control on 1 July 2020	View PDF Notification of Deutsche Telekom Ag as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	PSC07	Cessation of T-Systems Limited as a person with significant control on 1 July 2020	View PDF Cessation of T-Systems Limited as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AP01	Appointment of Mr Kenneth Salter as a director on 4 August 2020	View PDF Appointment of Mr Kenneth Salter as a director on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	TM01	Termination of appointment of Isabelle Sylvie Sabaud as a director on 28 February 2020	View PDF Termination of appointment of Isabelle Sylvie Sabaud as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AP01	Appointment of Mr Felipe Mariano Arrudi Lopez as a director on 28 February 2020	View PDF Appointment of Mr Felipe Mariano Arrudi Lopez as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
03 Mar 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-26 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	CH01	Director's details changed for Ms Isabelle Sylvie Sabaud on 30 October 2019	View PDF Director's details changed for Ms Isabelle Sylvie Sabaud on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
29 May 2019	AD01	Registered office address changed from Futura House Bradbourne Drive Tilbrook Milton Keynes Buckinghamshire MK7 8AZ to Building K2 Timbold Drive Kents Hill Milton Keynes MK7 6BZ on 29 May 2019	View PDF Registered office address changed from Futura House Bradbourne Drive Tilbrook Milton Keynes Buckinghamshire MK7 8AZ to Building K2 Timbold Drive Kents Hill Milton Keynes MK7 6BZ on 29 May 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category