GAMMA BUSINESS COMMUNICATIONS LIMITED - History of Changes


DateDescription
2024-08-15 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23
2024-08-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23
2024-08-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23
2024-08-15 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23
2024-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-13 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-10-11 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-10-11 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-10-11 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-06-15 update statutory_documents SAIL ADDRESS CHANGED FROM: 5 FLEET PLACE LONDON EC4M 7RD UNITED KINGDOM
2023-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES
2023-06-14 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2023-06-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / GAMMA TELECOM HOLDINGS LIMITED / 24/08/2022
2023-05-12 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS
2023-05-12 update statutory_documents SECRETARY APPOINTED MRS RACHAEL ALEXANDRA MATZOPOULOS
2023-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM GODDARD
2023-05-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM GODDARD
2022-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES
2022-09-07 delete address 5 FLEET PLACE LONDON EC4M 7RD
2022-09-07 insert address THE SCALPEL, 18TH FLOOR 52 LIME STREET LONDON UNITED KINGDOM EC3M 7AF
2022-09-07 update registered_address
2022-08-25 update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES MACFARLANE
2022-08-25 update statutory_documents DIRECTOR APPOINTED MR PAUL MAHER
2022-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BELSHAW
2022-08-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2022-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2022 FROM JTC (UK) LIMITED, THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON EC3M 7AF UNITED KINGDOM
2022-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2022 FROM 5 FLEET PLACE LONDON EC4M 7RD
2022-08-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / GAMMA TELECOM HOLDINGS LIMITED / 11/08/2022
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-16 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-06-16 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-06-16 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-06-16 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2021-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-10-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-10-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-10-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2020-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-19 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2020-10-19 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-10-19 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-10-19 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-07 delete company_previous_name ANDREW CHARLES ASSOCIATES (COMMUNICATION) LIMITED
2019-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES
2019-11-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-24 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18
2019-10-24 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-10-24 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-10-05 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-10-05 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2018-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-08-10 update statutory_documents DIRECTOR APPOINTED ANDREW GEORGE TAYLOR
2018-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FALCONER
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT JAMES BELSHAW / 08/03/2017
2016-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-10-07 delete company_previous_name AUTODEFENSE LIMITED
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-07 update returns_last_madeup_date 2014-12-05 => 2015-12-05
2016-01-07 update returns_next_due_date 2016-01-02 => 2017-01-02
2015-12-22 update statutory_documents 05/12/15 FULL LIST
2015-07-02 update statutory_documents AUDITOR'S RESIGNATION
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07 update returns_last_madeup_date 2013-12-05 => 2014-12-05
2015-01-07 update returns_next_due_date 2015-01-02 => 2016-01-02
2014-12-29 update statutory_documents 05/12/14 FULL LIST
2014-11-03 update statutory_documents DIRECTOR APPOINTED MR ANDREW SCOTT JAMES BELSHAW
2014-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD SREEVES
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-24 update statutory_documents ADOPT ARTICLES 22/05/2014
2014-01-07 delete address 5 FLEET PLACE LONDON UNITED KINGDOM EC4M 7RD
2014-01-07 insert address 5 FLEET PLACE LONDON EC4M 7RD
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-05 => 2013-12-05
2014-01-07 update returns_next_due_date 2014-01-02 => 2015-01-02
2013-12-17 update statutory_documents 05/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update num_mort_outstanding 1 => 0
2013-06-24 update num_mort_satisfied 0 => 1
2013-06-24 update returns_last_madeup_date 2011-12-05 => 2012-12-05
2013-06-24 update returns_next_due_date 2013-01-02 => 2014-01-02
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-17 update statutory_documents 05/12/12 FULL LIST
2012-12-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-28 update statutory_documents 05/12/11 FULL LIST
2011-10-04 update statutory_documents COMPANY NAME CHANGED UNI WORLD COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 04/10/11
2011-10-04 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2011 FROM WATERSIDE HOUSE HASLAR MARINE TECHNOLOGY PARK GOSPORT HAMPSHIRE PO12 2AU
2010-12-15 update statutory_documents 05/12/10 FULL LIST
2010-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD SREEVES / 06/12/2010
2010-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES GODDARD / 06/12/2010
2010-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCKENZIE FALCONER / 06/12/2010
2010-12-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MALCOLM CHARLES GODDARD / 06/12/2010
2010-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-24 update statutory_documents SAIL ADDRESS CREATED
2009-12-24 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-24 update statutory_documents 05/12/09 FULL LIST
2009-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD SREEVES / 05/12/2009
2009-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES GODDARD / 05/12/2009
2009-12-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCKENZIE FALCONER / 05/12/2009
2009-12-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MALCOLM CHARLES GODDARD / 05/12/2009
2009-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-09 update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-12-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM ROBINSON
2008-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-18 update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-01 update statutory_documents DIRECTOR RESIGNED
2007-06-01 update statutory_documents DIRECTOR RESIGNED
2007-01-22 update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-25 update statutory_documents NEW SECRETARY APPOINTED
2006-09-12 update statutory_documents DIRECTOR RESIGNED
2006-09-12 update statutory_documents SECRETARY RESIGNED
2006-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-29 update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2006-01-16 update statutory_documents DIRECTOR RESIGNED
2005-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-10 update statutory_documents DIRECTOR RESIGNED
2005-01-10 update statutory_documents DIRECTOR RESIGNED
2004-12-16 update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-11-16 update statutory_documents DIRECTOR RESIGNED
2004-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 59 KENNEDY CRESCENT GOSPORT HAMPSHIRE PO12 2NL
2004-07-09 update statutory_documents DIRECTOR RESIGNED
2004-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-19 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2004-03-19 update statutory_documents DIRECTOR RESIGNED
2004-03-19 update statutory_documents DIRECTOR RESIGNED
2003-12-19 update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-13 update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02
2002-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2002-01-02 update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-12-31 update statutory_documents S-DIV 10/12/01
2001-12-31 update statutory_documents £ NC 1000/10000 10/12/01
2001-12-31 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-31 update statutory_documents NC INC ALREADY ADJUSTED 10/12/01
2001-12-31 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-31 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2001-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-02 update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-24 update statutory_documents COMPANY NAME CHANGED ANDREW CHARLES ASSOCIATES (COMMU NICATION) LIMITED CERTIFICATE ISSUED ON 27/03/00
2000-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-12-15 update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-11-30 update statutory_documents RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1998-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-12-12 update statutory_documents RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
1996-12-30 update statutory_documents RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
1996-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-10-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/09/96
1996-09-24 update statutory_documents COMPANY NAME CHANGED AUTODEFENSE LIMITED CERTIFICATE ISSUED ON 25/09/96
1996-01-02 update statutory_documents RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
1995-06-30 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1994-12-09 update statutory_documents SECRETARY RESIGNED
1994-12-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION