LOCAL TELECOM SERVICE LIMITED
| Status | ACTIVE |
| Company No. | 02721073 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 1992 |
| Age | 31 years, 11 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
LOCAL TELECOM SERVICE LIMITED is an active private limited company with number 02721073. It was incorporated 31 years, 11 months, 20 days ago, on 08 June 1992. The company address is Trimbridge House Ground Floor Trimbridge House Ground Floor, Bath, BA1 1HB, England.
Company Fillings
Accounts with accounts type full
Date: 02 May 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2023
Action Date: 10 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-10
Documents
Change registered office address company with date old address new address
Date: 16 May 2023
Action Date: 16 May 2023
Category: Address
Type: AD01
Old address: C/O Gradwell Communications 1st Floor Westpoint James Street West Bath Somerset BA1 2DA England
Change date: 2023-05-16
New address: Trimbridge House Ground Floor Trim Street Bath BA1 1HB
Documents
Accounts with accounts type small
Date: 21 Apr 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Termination director company with name termination date
Date: 19 Dec 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon John Curry
Termination date: 2022-10-18
Documents
Accounts with accounts type full
Date: 10 Aug 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2022
Action Date: 10 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-10
Documents
Termination director company with name termination date
Date: 21 Mar 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan David Marsden
Termination date: 2022-02-25
Documents
Confirmation statement with no updates
Date: 20 Jul 2021
Action Date: 10 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-10
Documents
Change account reference date company current extended
Date: 09 Apr 2021
Action Date: 31 Oct 2021
Category: Accounts
Type: AA01
Made up date: 2021-08-31
New date: 2021-10-31
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Address
Type: AD01
New address: C/O Gradwell Communications 1st Floor Westpoint James Street West Bath Somerset BA1 2DA
Change date: 2021-04-01
Old address: The Tannery 91 Kirkstall Road Leeds LS3 1HS England
Documents
Appoint person director company with name date
Date: 01 Apr 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-23
Officer name: Mr Simon John Curry
Documents
Appoint person director company with name date
Date: 01 Apr 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-23
Officer name: Mr Paul Mahoney
Documents
Termination director company with name termination date
Date: 01 Apr 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin John Guy Mitton
Termination date: 2021-03-23
Documents
Termination director company with name termination date
Date: 01 Apr 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Marsden
Termination date: 2021-03-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2021
Action Date: 30 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-30
Charge number: 027210730004
Documents
Mortgage satisfy charge full
Date: 24 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027210730001
Documents
Mortgage satisfy charge full
Date: 24 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027210730002
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2021
Action Date: 23 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027210730003
Charge creation date: 2021-03-23
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2020
Action Date: 17 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027210730002
Charge creation date: 2020-09-17
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 18 Jun 2020
Action Date: 10 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-10
Documents
Resolution
Date: 06 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-10
Documents
Change account reference date company current extended
Date: 16 May 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-08-31
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2019
Action Date: 17 Apr 2019
Category: Address
Type: AD01
New address: The Tannery 91 Kirkstall Road Leeds LS3 1HS
Change date: 2019-04-17
Old address: 2 Chessingham Court George Cayley Drive York YO30 4WQ
Documents
Termination director company with name termination date
Date: 15 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-12
Officer name: Mark Thomas Mills
Documents
Appoint person director company with name date
Date: 15 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin John Guy Mitton
Appointment date: 2019-04-12
Documents
Termination director company with name termination date
Date: 15 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-12
Officer name: Sarah Louise Mills
Documents
Termination secretary company with name termination date
Date: 15 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-04-12
Officer name: Sarah Louise Mills
Documents
Appoint person director company with name date
Date: 15 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan David Marsden
Appointment date: 2019-04-12
Documents
Appoint person director company with name date
Date: 15 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Marsden
Appointment date: 2019-04-12
Documents
Cessation of a person with significant control
Date: 15 Apr 2019
Action Date: 12 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sarah Louise Mills
Cessation date: 2019-04-12
Documents
Cessation of a person with significant control
Date: 15 Apr 2019
Action Date: 12 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-12
Psc name: Mark Thomas Mills
Documents
Notification of a person with significant control
Date: 15 Apr 2019
Action Date: 12 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Technology Solutions Group Limited
Notification date: 2019-04-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2019
Action Date: 12 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-12
Charge number: 027210730001
Documents
Confirmation statement with updates
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-14
Documents
Capital name of class of shares
Date: 30 Oct 2018
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 22 Oct 2018
Action Date: 22 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-22
Documents
Accounts with accounts type unaudited abridged
Date: 22 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 07 Dec 2017
Action Date: 02 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-02
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Capital name of class of shares
Date: 15 Dec 2016
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption small
Date: 02 Dec 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 02 Dec 2016
Action Date: 02 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-02
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2016
Action Date: 08 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-08
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2015
Action Date: 08 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-08
Documents
Appoint person secretary company with name date
Date: 19 Jan 2015
Action Date: 18 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-10-18
Officer name: Mrs Sarah Louise Mills
Documents
Termination secretary company with name termination date
Date: 19 Jan 2015
Action Date: 18 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Hawkins
Termination date: 2014-10-18
Documents
Accounts with accounts type total exemption small
Date: 07 Nov 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2014
Action Date: 08 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-08
Documents
Accounts with accounts type total exemption small
Date: 13 Nov 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change registered office address company with date old address
Date: 15 Oct 2013
Action Date: 15 Oct 2013
Category: Address
Type: AD01
Old address: Ebor House Lysander Close Clifton Moor York North Yorkshire YO30 4XB
Change date: 2013-10-15
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2013
Action Date: 08 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-08
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2012
Action Date: 08 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-08
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Termination director company with name
Date: 23 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Hawkins
Documents
Appoint person secretary company with name
Date: 23 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Peter Hawkins
Documents
Termination secretary company with name
Date: 23 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Mills
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2011
Action Date: 08 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-08
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2010
Action Date: 08 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-08
Documents
Accounts with accounts type total exemption small
Date: 05 Mar 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 16 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/06/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2008
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 05 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/06/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 18 Oct 2007
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 17 Aug 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 21/05/07
Documents
Legacy
Date: 12 Jul 2007
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 12 Jul 2007
Category: Capital
Type: 88(2)R
Description: Ad 21/05/07--------- £ si 14996@1
Documents
Resolution
Date: 12 Jul 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Jul 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 08/06/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2006
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 01 Nov 2006
Category: Address
Type: 287
Description: Registered office changed on 01/11/06 from: 34 auster road clifton york north yorkshire YO30 4XA
Documents
Legacy
Date: 07 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 08/06/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 08 Feb 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 21 Nov 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 08/06/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2004
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 07 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 08/06/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2003
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 16 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 08/06/03; full list of members
Documents
Legacy
Date: 18 Sep 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2002
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 26 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 08/06/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2001
Action Date: 30 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-30
Documents
Legacy
Date: 15 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 08/06/01; full list of members
Documents
Legacy
Date: 23 May 2001
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 23 May 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 01 Nov 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Nov 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Oct 2000
Category: Capital
Type: 88(2)R
Description: Ad 09/10/00--------- £ si 2@1=2 £ ic 2/4
Documents
Accounts with accounts type small
Date: 13 Oct 2000
Action Date: 30 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-30
Documents
Legacy
Date: 14 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 08/06/00; full list of members
Documents
Accounts with accounts type small
Date: 24 Aug 1999
Action Date: 30 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-30
Documents
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