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TESCO MOBILE COMMUNICATIONS LIMITED

Company number 04780729

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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 Oct 2021 AA Audit exemption subsidiary accounts made up to 27 February 2021
19 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
01 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/02/21
01 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/02/21
01 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/02/21
13 Aug 2021 CH01 Director's details changed for Alison Cheung on 13 August 2021
14 Jul 2021 TM01 Termination of appointment of Bruce Marsh as a director on 30 June 2021
09 Jul 2021 AP01 Appointment of Alison Cheung as a director on 25 June 2021
19 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
19 Oct 2020 AA Audit exemption subsidiary accounts made up to 29 February 2020
07 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/20
07 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
07 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/20
26 Nov 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
21 Nov 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
13 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 23/02/19
13 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 23/02/19
13 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 23/02/19
26 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
22 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2018 AA Audit exemption subsidiary accounts made up to 24 February 2018
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 11,901,674
14 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/02/18
14 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/02/18
14 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/02/18