Date | Description |
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 |