BABCOCK COMMUNICATIONS LIMITED

03196204
33 WIGMORE STREET LONDON W1U 1QX

Documents

Documents
Date Category Description Pages
19 Apr 2024 accounts Annual Accounts 37 Buy now
17 Jan 2024 accounts Annual Accounts 43 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 officers Appointment of director (Mr Matthew Edward Bealey) 2 Buy now
30 Aug 2023 officers Termination of appointment of director (Richard Daniel Drake) 1 Buy now
30 Aug 2023 officers Appointment of director (Neal Gregory Misell) 2 Buy now
30 Aug 2023 officers Termination of appointment of director (Derek Malcolm Jones) 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 officers Termination of appointment of director (Iain Stuart Urquhart) 1 Buy now
06 Jun 2022 officers Appointment of director (Dr Shaun Doherty) 2 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 37 Buy now
01 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
19 May 2021 officers Appointment of director (Mr Derek Malcolm Jones) 2 Buy now
06 Apr 2021 officers Termination of appointment of director (Jonathan Hall) 1 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 accounts Annual Accounts 37 Buy now
05 Feb 2020 accounts Annual Accounts 36 Buy now
13 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
15 Oct 2019 officers Termination of appointment of director (Samuel Michael White) 1 Buy now
23 Sep 2019 officers Termination of appointment of director (Matthew Jones) 1 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 officers Termination of appointment of director (John Richard Davies) 1 Buy now
03 Oct 2018 officers Termination of appointment of director (Jeffrey Lewis) 1 Buy now
03 Oct 2018 officers Termination of appointment of director (Richard Hewitt Taylor) 1 Buy now
03 Oct 2018 officers Appointment of director (Mr Matthew Jones) 2 Buy now
03 Oct 2018 officers Appointment of director (Jonathan Hall) 2 Buy now
03 Oct 2018 officers Appointment of director (Dr Richard Daniel Drake) 2 Buy now
06 Sep 2018 accounts Annual Accounts 31 Buy now
03 May 2018 officers Appointment of director (Samuel Michael White) 2 Buy now
03 May 2018 officers Termination of appointment of director (Tom Newman) 1 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 33 Buy now
31 Mar 2017 officers Termination of appointment of director (David Ian Olney) 1 Buy now
31 Mar 2017 officers Appointment of director (Mr Tom Newman) 2 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2016 officers Termination of appointment of director (Kevin John Garvey) 1 Buy now
23 Aug 2016 officers Change of particulars for director (Mr Iain Stuart Urquhart) 2 Buy now
20 Jul 2016 accounts Annual Accounts 40 Buy now
04 Jul 2016 officers Appointment of director (Richard Hewitt Taylor) 2 Buy now
04 Jul 2016 officers Termination of appointment of director (Graham David Leeming) 1 Buy now
20 Jan 2016 officers Termination of appointment of director (Franco Martinelli) 1 Buy now
20 Jan 2016 officers Termination of appointment of director (Albert Norman Dungate) 1 Buy now
03 Dec 2015 officers Appointment of director (Mr John Richard Davies) 2 Buy now
03 Dec 2015 officers Appointment of director (Jeffrey Lewis) 2 Buy now
03 Dec 2015 officers Termination of appointment of director (Richard Hewitt Taylor) 1 Buy now
13 Nov 2015 officers Termination of appointment of director (Kevin Richard Thomas) 1 Buy now
20 Oct 2015 annual-return Annual Return 10 Buy now
02 Sep 2015 accounts Annual Accounts 28 Buy now
03 Feb 2015 officers Appointment of director (Mr David Ian Olney) 2 Buy now
03 Feb 2015 officers Termination of appointment of director (Austin Spencer Lewis) 1 Buy now
09 Dec 2014 officers Termination of appointment of director (John Mcgrath) 1 Buy now
20 Oct 2014 annual-return Annual Return 12 Buy now
15 Oct 2014 officers Appointment of director (Mr Kevin John Garvey) 2 Buy now
12 Aug 2014 accounts Annual Accounts 26 Buy now
21 Oct 2013 annual-return Annual Return 11 Buy now
18 Oct 2013 officers Appointment of corporate secretary (Babcock Corporate Secretaries Limited) 2 Buy now
02 Sep 2013 officers Termination of appointment of director (Roger Gillespie) 1 Buy now
29 Jul 2013 accounts Annual Accounts 28 Buy now
28 Feb 2013 officers Termination of appointment of secretary (Nicholas Borrett) 1 Buy now
17 Oct 2012 annual-return Annual Return 12 Buy now
07 Aug 2012 officers Appointment of secretary (Nicholas James William Borrett) 2 Buy now
07 Aug 2012 officers Termination of appointment of secretary (Valerie Teller) 1 Buy now
26 Jul 2012 accounts Annual Accounts 28 Buy now
13 Apr 2012 officers Change of particulars for director (Graham David Leeming) 2 Buy now
17 Oct 2011 annual-return Annual Return 12 Buy now
24 Aug 2011 officers Appointment of director (Richard Hewitt Taylor) 2 Buy now
24 Aug 2011 officers Appointment of director (Iain Stuart Urquhart) 2 Buy now
28 Jul 2011 accounts Annual Accounts 28 Buy now
06 Jun 2011 officers Appointment of director (Albert Norman Dungate) 2 Buy now
06 Jun 2011 officers Appointment of director (John Mcgrath) 2 Buy now
06 Jun 2011 officers Appointment of director (Roger Keith Gillespie) 2 Buy now
18 Oct 2010 annual-return Annual Return 7 Buy now
20 Sep 2010 miscellaneous Miscellaneous 2 Buy now
02 Sep 2010 officers Appointment of director (Graham David Leeming) 2 Buy now
02 Sep 2010 officers Appointment of director (Mr Kevin Richard Thomas) 2 Buy now
02 Sep 2010 officers Appointment of director (Austin Spencer Lewis) 2 Buy now
02 Sep 2010 officers Termination of appointment of director (Simon Withey) 1 Buy now
21 Jul 2010 officers Appointment of secretary (Ms Valerie Francine Anne Teller) 2 Buy now
21 Jul 2010 officers Termination of appointment of director (Philip Harrison) 1 Buy now
21 Jul 2010 officers Termination of appointment of secretary (Matthew Jowett) 1 Buy now
21 Jul 2010 officers Appointment of director (Franco Martinelli) 2 Buy now
20 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jul 2010 accounts Annual Accounts 27 Buy now
09 Jul 2010 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
18 Mar 2010 officers Change of particulars for secretary (Mr Matthew Paul Jowett) 1 Buy now
18 Mar 2010 officers Change of particulars for director (Mr Simon Benedict Withey) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Philip James Harrison) 3 Buy now
27 Oct 2009 annual-return Annual Return 5 Buy now
13 Oct 2009 officers Change of particulars for director 3 Buy now
11 Aug 2009 accounts Annual Accounts 25 Buy now
30 Jun 2009 officers Appointment terminated director douglas umbers 1 Buy now
30 Jun 2009 officers Director appointed simon benedict withey 3 Buy now
22 Oct 2008 accounts Annual Accounts 26 Buy now
20 Oct 2008 annual-return Return made up to 17/10/08; full list of members 3 Buy now
29 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
30 Jan 2008 officers New director appointed 2 Buy now