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MA TELEPHONE HOUSE LIMITED

Company number 03128043

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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)
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
29 Aug 2023 MR04 Satisfaction of charge 4 in full
29 Aug 2023 MR04 Satisfaction of charge 031280430005 in full
29 Aug 2023 MR04 Satisfaction of charge 031280430006 in full
22 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
26 Jul 2023 CH01 Director's details changed for Mr Daniel Anthony Brown on 26 July 2023
09 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
09 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2022 DS02 Withdraw the company strike off application
09 Dec 2022 DS01 Application to strike the company off the register
08 Dec 2022 TM01 Termination of appointment of Richard Grant Selby as a director on 7 December 2022
08 Dec 2022 TM01 Termination of appointment of David Benjamin Marks as a director on 7 December 2022
20 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with updates
07 Oct 2022 CH01 Director's details changed for Mr David Benjamin Marks on 27 September 2022
27 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
19 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
19 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
19 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with updates
15 Nov 2021 TM01 Termination of appointment of Alexander Francis Stanley Wright as a director on 15 November 2021
16 Jul 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 CH01 Director's details changed for Mr Richard Grant Selby on 16 June 2021
15 Mar 2021 CH01 Director's details changed for Mr Daniel Anthony Brown on 15 March 2021