Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Matthew James Hague on 25 March 2024
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25 Mar 2024 |
PSC04 |
Change of details for Mr Matthew James Hague as a person with significant control on 25 March 2024
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-issued shares shall remain unchanged 19/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2023 |
AA01 |
Current accounting period extended from 30 March 2023 to 29 September 2023
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Aug 2023 |
AP01 |
Appointment of Mr Peter Butler as a director on 3 August 2023
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14 Jun 2023 |
MR01 |
Registration of charge 068437360002, created on 14 June 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Matthew James Hague on 22 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from C/O Matthew Hague Telec Utilities Ltd Estate Road 7 South Humberside Industrial Estate Grimsby DN31 2TP England to Railway Street Grimsby North East Lincolnshire DN32 7BN on 22 March 2023
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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20 May 2022 |
CERTNM |
Company name changed telec utilities LTD\certificate issued on 20/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-17
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18 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Mar 2020 |
CH01 |
Director's details changed for Mr Matthew James Hague on 6 March 2020
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13 Mar 2020 |
PSC04 |
Change of details for Mr Matthew James Hague as a person with significant control on 6 March 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jun 2019 |
MR04 |
Satisfaction of charge 068437360001 in full
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