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TELECOM SERVICE CENTRES LIMITED

Company number SC146564

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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)
09 Apr 2024	TM01	Termination of appointment of James Allen as a director on 4 April 2024	View PDF Termination of appointment of James Allen as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AP01	Appointment of Jane Catherine Fogarty as a director on 9 October 2023	View PDF Appointment of Jane Catherine Fogarty as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	TM01	Termination of appointment of Sandrine Judith Asseraf as a director on 7 October 2023	View PDF Termination of appointment of Sandrine Judith Asseraf as a director on 7 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 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 - 48 pages (48 pages)
25 Sep 2023	TM01	Termination of appointment of David John Turner as a director on 22 September 2023	View PDF Termination of appointment of David John Turner as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AP01	Appointment of Mr Benjamin Maurice Faes as a director on 22 September 2023	View PDF Appointment of Mr Benjamin Maurice Faes as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	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 - 42 pages (42 pages)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	RP04AP01	Second filing for the appointment of William Macmillan as a director	View PDF Second filing for the appointment of William Macmillan as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	TM01	Termination of appointment of Dean Robert Hartley as a director on 4 February 2022	View PDF Termination of appointment of Dean Robert Hartley as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	TM02	Termination of appointment of Dean Robert Hartley as a secretary on 4 February 2022	View PDF Termination of appointment of Dean Robert Hartley as a secretary on 4 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AP01	Appointment of Mr William Macmillan as a director on 14 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 21/02/2022	View PDF Appointment of Mr William Macmillan as a director on 14 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 21/02/2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	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 - 41 pages (41 pages)
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	TM01	Termination of appointment of Frederic Andre Jousset as a director on 22 January 2021	View PDF Termination of appointment of Frederic Andre Jousset as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	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 - 43 pages (43 pages)
18 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AP01	Appointment of Sandrine Judith Asseraf as a director on 16 December 2019	View PDF Appointment of Sandrine Judith Asseraf as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mr James Allen as a director on 16 December 2019	View PDF Appointment of Mr James Allen as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 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 - 34 pages (34 pages)
12 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)

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TELECOM SERVICE CENTRES LIMITED

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