MATLOCK TELECOM LIMITED — Filings & Documents (122)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-03 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-24 · Charges
(E)Instrument
2014-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-24 · Charges
(E)Certificate of Registration of Charge
2010-06-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-05 · Annual Return
(E)FM1 - Mortgage or charge details
2001-08-28 · Charges
(E)Certificate of Registration of Charge
2001-08-28 · Charges
(E)Court order under s.86
2001-08-28 · Other
(E)FM1 - Mortgage or charge details
2001-04-25 · Charges
(E)Certificate of Registration of Charge
2001-04-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-16 · Address Change
(E)Amended document
1998-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-15 · Address Change
(E)FR2 - Notification of Location of Registers
1997-07-15 · Other
(E)Annual return
1997-03-19 · Annual Return
(E)Memorandum of satisfaction
1997-01-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)Annual return
1996-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-05 · Address Change
(E)Annual return
1995-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-21 · Other
(E)Certificate of Registration of Charge
1994-02-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-15 · Other
(E)Certificate of Registration of Charge
1994-02-15 · Charges
(E)Annual return
1993-11-25 · Annual Return
(E)Ordinary resolution
1993-07-09 · Other
(E)FIB - Return of allotments
1993-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-30 · Other
(E)Certificate of Registration of Charge
1993-03-30 · Charges
(E)Annual return
1992-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-03 · Address Change
(E)Annual return
1992-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-26 · Address Change
(E)Annual return
1990-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-12-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-29 · Annual Return
(E)Annual return
1987-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)Annual return
1986-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-21 · Other
(E)Certificate of Registration of Charge
1985-05-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)Annual return
1985-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-27 · Director/Secretary Change
(E)Special resolution
1984-08-17 · Other
Certificate of Incorporation on Change of Name
1984-08-17 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-24 | |
| (E)Instrument | Other | 2014-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-28 | |
| (E)Court order under s.86 | Other | 2001-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-16 | |
| (E)Amended document | Other | 1998-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-15 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)Annual return | Annual Return | 1996-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-05 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-15 | |
| (E)Annual return | Annual Return | 1993-11-25 | |
| (E)Ordinary resolution | Other | 1993-07-09 | |
| (E)FIB - Return of allotments | Other | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-30 | |
| (E)Annual return | Annual Return | 1992-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-03 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-26 | |
| (E)Annual return | Annual Return | 1990-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-29 | |
| (E)Annual return | Annual Return | 1987-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)Annual return | Annual Return | 1986-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-27 | |
| (E)Special resolution | Other | 1984-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-03 |
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