TELCO&CARDPAY EXPERT LIMITED

Company number 11776030

Date	Type	Description	View / Download
10 Mar 2025	RP09	Address of officer Mr Muhammad Usman Riaz changed to 11776030 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 March 2025	(1 page)
10 Mar 2025	RP05	Registered office address changed to PO Box 4385, 11776030 - Companies House Default Address, Cardiff, CF14 8LH on 10 March 2025	(1 page)
16 Nov 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jun 2023	AA	Accounts for a dormant company made up to 31 January 2023	(2 pages) Download iXBRL
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Feb 2023	TM02	Termination of appointment of Syed Aqeel as a secretary on 1 February 2023	(1 page)
25 Jun 2022	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 25 June 2022	(1 page)
25 Jun 2022	AA	Micro company accounts made up to 31 January 2022	(8 pages) Download iXBRL
23 May 2022	TM01	Termination of appointment of Arham Hussain as a director on 20 May 2022	(1 page)
23 May 2022	AP01	Appointment of Mr Muhammad Usman Riaz as a director on 22 May 2022	(2 pages)
12 May 2022	AP01	Appointment of Mr Arham Hussain as a director on 5 May 2022	(2 pages)
12 May 2022	TM01	Termination of appointment of Muhammad Usman Riaz as a director on 1 May 2022	(1 page)
20 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	(3 pages)
20 Mar 2022	PSC01	Notification of Muhammad Usman Riaz as a person with significant control on 19 March 2022	(2 pages)
20 Mar 2022	PSC07	Cessation of Syed Aqeel as a person with significant control on 1 March 2022	(1 page)
28 Feb 2022	AD01	Registered office address changed from 52 Webbcroft Road Birmingham B33 9BY United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 28 February 2022	(1 page)
26 Feb 2022	AP03	Appointment of Mr Syed Aqeel as a secretary on 26 February 2022	(2 pages)
26 Feb 2022	AP01	Appointment of Mr Muhammad Usman Riaz as a director on 26 February 2022	(2 pages)
26 Feb 2022	TM01	Termination of appointment of Syed Aqeel as a director on 25 February 2022	(1 page)
14 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2021	AP01	Appointment of Mr Syed Aqeel as a director on 1 July 2021	(2 pages)
10 Jul 2021	PSC01	Notification of Syed Aqeel as a person with significant control on 1 July 2021	(2 pages)

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