| Date | Description |
|---|
| 2025-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC SERVICES LIMITED |
| 2025-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS MULLEN / 24/06/2025 |
| 2025-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD MAREK RUTKOWSKI / 23/06/2025 |
| 2025-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078670430009 |
| 2024-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/24, WITH UPDATES |
| 2024-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078670430008 |
| 2024-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 2024-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078670430007 |
| 2024-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAMBURGH BIDCO LIMITED |
| 2024-06-26 |
update statutory_documents CESSATION OF HENRY SMITH AS A PSC |
| 2024-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN PARSONS |
| 2024-06-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-06-21 |
update statutory_documents ADOPT ARTICLES 11/06/2024 |
| 2024-06-20 |
update statutory_documents 12/06/24 STATEMENT OF CAPITAL GBP 1181078.5 |
| 2024-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078670430006 |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES |
| 2023-10-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-08-07 |
update account_category FULL => GROUP |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update num_mort_outstanding 4 => 1 |
| 2023-04-07 |
update num_mort_satisfied 1 => 4 |
| 2023-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078670430003 |
| 2023-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078670430004 |
| 2023-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS MULLEN |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-09-30 |
| 2022-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-30 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 1038437.85 |
| 2022-05-07 |
update num_mort_charges 4 => 5 |
| 2022-05-07 |
update num_mort_outstanding 3 => 4 |
| 2022-05-04 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 742454.25 |
| 2022-05-01 |
update statutory_documents SECOND FILED SH01 - 05/04/22 STATEMENT OF CAPITAL GBP 799937.85 |
| 2022-04-26 |
update statutory_documents 05/04/22 STATEMENT OF CAPITAL GBP 794937.85 |
| 2022-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078670430005 |
| 2022-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY SMITH |
| 2022-03-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2022 |
| 2022-02-07 |
update company_category Public Limited Company => Private Limited Company |
| 2022-02-07 |
update name COMMUNICATE TECHNOLOGY PLC => COMMUNICATE TECHNOLOGY LIMITED |
| 2022-01-24 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2022-01-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2022-01-24 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2022-01-14 |
| 2022-01-24 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHNSON |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-09-22 |
update statutory_documents 13/09/21 STATEMENT OF CAPITAL GBP 737454.25 |
| 2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2021-08-27 |
update statutory_documents 26/08/21 STATEMENT OF CAPITAL GBP 729954.25 |
| 2021-08-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WYNNE JONES |
| 2021-01-28 |
update statutory_documents 25/01/21 STATEMENT OF CAPITAL GBP 658204.25 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-31 |
update statutory_documents 28/08/20 STATEMENT OF CAPITAL GBP 618204.25 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-12 |
update statutory_documents 21/02/20 STATEMENT OF CAPITAL GBP 608204.25 |
| 2019-12-11 |
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 |
| 2019-12-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 2019-09-10 |
update statutory_documents ADOPT ARTICLES 19/08/2019 |
| 2019-08-07 |
update account_category GROUP => FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-09 |
update statutory_documents 05/07/19 STATEMENT OF CAPITAL GBP 583454.25 |
| 2019-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
update statutory_documents 07/05/19 STATEMENT OF CAPITAL GBP 487204.25 |
| 2019-02-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC SERVICES LIMITED |
| 2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON POCOCK |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY HERSH |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER |
| 2018-10-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-10-29 |
update statutory_documents 29/10/18 STATEMENT OF CAPITAL GBP 477204.25 |
| 2018-08-25 |
update statutory_documents 01/08/18 STATEMENT OF CAPITAL GBP 448954.2 |
| 2018-06-07 |
update account_category DORMANT => GROUP |
| 2018-05-23 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-07 |
update account_category GROUP => DORMANT |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-07 |
update num_mort_charges 3 => 4 |
| 2018-05-07 |
update num_mort_outstanding 2 => 3 |
| 2018-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DICK |
| 2018-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078670430004 |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALEXANDER DICK |
| 2018-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2017-12-31 |
update statutory_documents 30/11/17 STATEMENT OF CAPITAL GBP 443954.2 |
| 2017-08-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-08-09 |
update statutory_documents 09/05/17 STATEMENT OF CAPITAL GBP 364954.2 |
| 2017-07-07 |
update account_category FULL => GROUP |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update num_mort_charges 2 => 3 |
| 2017-07-07 |
update num_mort_outstanding 1 => 2 |
| 2017-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078670430003 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MR KONRAD MAREK RUTKOWSKI |
| 2016-08-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-06-16 |
update statutory_documents DIRECTOR APPOINTED DEAN PARSONS |
| 2016-06-16 |
update statutory_documents 06/06/16 STATEMENT OF CAPITAL GBP 275883.3 |
| 2016-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-09 |
update statutory_documents 23/05/16 STATEMENT OF CAPITAL GBP 239883.3 |
| 2016-06-07 |
update num_mort_outstanding 2 => 1 |
| 2016-06-07 |
update num_mort_satisfied 0 => 1 |
| 2016-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-03-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PATRICK OLIVER |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-12-16 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-12-04 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 234883.3 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-02-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2015-01-07 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-12-26 |
update statutory_documents 17/11/14 STATEMENT OF CAPITAL GBP 228283.3 |
| 2014-12-23 |
update statutory_documents 25/04/14 STATEMENT OF CAPITAL GBP 199916.65 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address WYNYARD PARK HOUSE WYNYARD PARK BILLINGHAM TEESSIDE UNITED KINGDOM TS22 5TB |
| 2014-04-07 |
insert address WYNYARD PARK HOUSE WYNYARD PARK BILLINGHAM TEESSIDE TS22 5TB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-04-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2014-03-13 |
update statutory_documents 01/12/13 FULL LIST |
| 2014-03-13 |
update statutory_documents 03/03/14 STATEMENT OF CAPITAL GBP 199916.65 |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAPLAN |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-01 => 2014-06-30 |
| 2013-06-24 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-03 |
update statutory_documents 21/05/13 STATEMENT OF CAPITAL GBP 174916.65 |
| 2013-05-22 |
update statutory_documents 01/03/13 STATEMENT OF CAPITAL GBP 133666.65 |
| 2013-01-21 |
update statutory_documents 01/12/12 FULL LIST |
| 2013-01-20 |
update statutory_documents 03/10/12 STATEMENT OF CAPITAL GBP 133666.65 |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED BARRY HERSH |
| 2012-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-04-17 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2012-04-17 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2012-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |