| Date | Description |
|---|
| 2023-06-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-28 => 2022-12-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-28 => 2024-09-28 |
| 2023-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/22 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-28 |
| 2022-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/12/21 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-28 => 2022-09-28 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES |
| 2020-12-07 |
delete address GLOBAL HOUSE, 2 CROFTON CLOSE LINCOLN LINCOLNSHIRE LN3 4NT |
| 2020-12-07 |
insert address 3 NIGHTINGALE PLACE PENDEFORD BUSINESS PARK WOBASTON ROAD WOLVERHAMPTON UNITED KINGDOM WV9 5HF |
| 2020-12-07 |
update account_category DORMANT => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-28 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-28 => 2021-09-28 |
| 2020-12-07 |
update registered_address |
| 2020-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/12/19 |
| 2020-11-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LONG MILL DARLEY ABBEY MILLS
DARLEY ABBEY
DERBY
DE22 1DZ
ENGLAND |
| 2020-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM
NIGHTINGALE PLACE PENDEFORD BUSINESS PARK
WOBASTON ROAD
WOLVERHAMPTON
WV9 5HF
ENGLAND |
| 2020-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2020 FROM
GLOBAL HOUSE, 2 CROFTON CLOSE
LINCOLN
LINCOLNSHIRE
LN3 4NT |
| 2020-10-27 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE JASON MARTIN |
| 2020-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGE TELECOMMUNICATIONS HOLDINGS LIMITED |
| 2020-10-27 |
update statutory_documents CESSATION OF GCI MANAGED SERVICES GROUP LIMITED AS A PSC |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BUDGE |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKWELL |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY BLACKWELL |
| 2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN BUDGE |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MCLAUCHLAN |
| 2020-06-07 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2019-12-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-12-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-28 => 2020-09-28 |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWARD |
| 2019-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN THIRKILL |
| 2019-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK ALLEN |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED CRAIG MCLAUCHLAN |
| 2019-05-06 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID HOWARD |
| 2019-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-28 => 2019-09-28 |
| 2018-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN ALBERT THIRKILL |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE MARTIN |
| 2018-05-07 |
update num_mort_outstanding 1 => 0 |
| 2018-05-07 |
update num_mort_satisfied 3 => 4 |
| 2018-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2018-03-07 |
update num_mort_outstanding 2 => 1 |
| 2018-03-07 |
update num_mort_satisfied 2 => 3 |
| 2018-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-28 => 2018-09-28 |
| 2017-10-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-17 => 2017-09-28 |
| 2017-04-26 |
update account_ref_day 29 => 28 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-20 => 2017-04-17 |
| 2017-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-03-09 |
update statutory_documents SOLVENCY STATEMENT DATED 23/02/17 |
| 2017-03-09 |
update statutory_documents REDUCE ISSUED CAPITAL 23/02/2017 |
| 2017-03-09 |
update statutory_documents 09/03/17 STATEMENT OF CAPITAL GBP 1.00 |
| 2017-03-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-03-07 |
update statutory_documents PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 2017-01-07 |
update account_ref_day 30 => 29 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-27 => 2017-03-20 |
| 2016-12-20 |
update statutory_documents PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-27 |
| 2016-09-27 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-12 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-03-24 |
update statutory_documents 20/03/16 FULL LIST |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTY |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-05-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-04-24 |
update statutory_documents 20/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH WHITTY |
| 2014-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-05-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-04-04 |
update statutory_documents 20/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-06-24 |
update num_mort_charges 3 => 4 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-12 |
update statutory_documents 20/03/13 FULL LIST |
| 2012-12-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-02 |
update statutory_documents 20/03/12 FULL LIST |
| 2012-01-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-01-05 |
update statutory_documents ADOPT ARTICLES 19/12/2011 |
| 2012-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MCQUEEN |
| 2011-04-13 |
update statutory_documents 20/03/11 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-20 |
update statutory_documents SECTION 519 |
| 2010-04-12 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CHARLES MCQUEEN / 01/03/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID ALLEN / 01/03/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JASON MARTIN / 01/03/2010 |
| 2010-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID ALLEN / 01/03/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID ALLEN |
| 2009-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-08-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-05-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-04-04 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents COMPANY NAME CHANGED GCI COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 30/10/08 |
| 2008-05-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 2007-11-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 2007-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/07 FROM:
GLOBAL HOUSE
2 CROFTON CLOSE
LINCOLN
LN3 4NT |
| 2007-06-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 2006-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |