21:12 COMMUNICATIONS LIMITED

06451756
47 BERMONDSEY STREET LONDON ENGLAND SE1 3XT

Documents

Documents
Date Category Description Pages
13 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
13 May 2024 accounts Annual Accounts 12 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2023 accounts Amended Accounts 37 Buy now
02 Mar 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
28 Feb 2023 accounts Annual Accounts 16 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 incorporation Memorandum Articles 34 Buy now
12 Aug 2022 officers Appointment of director (Mr Aaron Williams) 2 Buy now
11 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2022 officers Termination of appointment of director (Emma Victoria Kane) 1 Buy now
11 Aug 2022 officers Termination of appointment of director (Fiorenzo Vittorio Tagliabue) 1 Buy now
11 Aug 2022 officers Termination of appointment of director (Sergio Penna) 1 Buy now
11 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Aug 2022 mortgage Registration of a charge 57 Buy now
10 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2021 accounts Annual Accounts 39 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2020 accounts Annual Accounts 40 Buy now
16 Jun 2020 officers Appointment of director (Mr Sergio Penna) 2 Buy now
15 Jun 2020 officers Termination of appointment of director (Federico Vecchio) 1 Buy now
13 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 officers Appointment of director (Mr Andrew Golding) 2 Buy now
15 Nov 2019 officers Termination of appointment of director (Gene Jared Golembiewski) 1 Buy now
15 Nov 2019 officers Appointment of director (Mr Federico Vecchio) 2 Buy now
13 Nov 2019 officers Appointment of director (Fiorenzo Tagliabue) 2 Buy now
04 Oct 2019 accounts Annual Accounts 41 Buy now
28 Aug 2019 officers Appointment of director (Mrs Emma Victoria Kane) 2 Buy now
28 Aug 2019 officers Termination of appointment of director (Rhydian Bankes) 1 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2018 accounts Annual Accounts 33 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 accounts Annual Accounts 34 Buy now
19 Sep 2017 officers Appointment of director (Rhydian Bankes) 2 Buy now
19 Sep 2017 officers Termination of appointment of director (David Ernest Wright) 1 Buy now
27 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2017 mortgage Registration of a charge 23 Buy now
04 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Dec 2016 accounts Annual Accounts 30 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
24 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 130 Buy now
24 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
24 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
19 Oct 2016 officers Termination of appointment of director (Philip John Gregory) 1 Buy now
06 Jan 2016 annual-return Annual Return 5 Buy now
26 Nov 2015 resolution Resolution 36 Buy now
18 Nov 2015 capital Return of Allotment of shares 3 Buy now
18 Nov 2015 officers Appointment of director (Mr Phillip David Hawkins) 2 Buy now
18 Nov 2015 officers Appointment of director (Mr Philip John Gregory) 2 Buy now
13 Oct 2015 accounts Annual Accounts 15 Buy now
13 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 135 Buy now
09 Oct 2015 mortgage Registration of a charge 38 Buy now
02 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 135 Buy now
02 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
02 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
24 Apr 2015 mortgage Registration of a charge 24 Buy now
06 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
22 Jan 2015 annual-return Annual Return 3 Buy now
04 Dec 2014 accounts Annual Accounts 5 Buy now
30 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Sep 2014 mortgage Registration of a charge 24 Buy now
25 Jul 2014 officers Appointment of director (Mr Gene Jared Golembiewski) 2 Buy now
24 Jul 2014 officers Appointment of director (Mr David Ernest Wright) 2 Buy now
24 Jul 2014 officers Termination of appointment of secretary (Adrian De La Touche) 1 Buy now
24 Jul 2014 officers Termination of appointment of director (Adrian De La Touche) 1 Buy now
04 Jun 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
06 May 2014 miscellaneous Miscellaneous 1 Buy now
30 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
28 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2014 annual-return Annual Return 4 Buy now
07 Jan 2014 accounts Annual Accounts 6 Buy now
11 Apr 2013 change-of-name Certificate Change Of Name Company 2 Buy now
11 Apr 2013 change-of-name Change Of Name Notice 2 Buy now
09 Jan 2013 annual-return Annual Return 3 Buy now
09 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jan 2013 officers Termination of appointment of director (Jamie Parker) 1 Buy now
02 Jan 2013 accounts Annual Accounts 6 Buy now
11 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2012 annual-return Annual Return 3 Buy now
14 Dec 2011 officers Termination of appointment of director (Mathew Kiddie) 1 Buy now
14 Dec 2011 officers Termination of appointment of director (Paul Harrison) 1 Buy now
25 Jul 2011 accounts Annual Accounts 6 Buy now
17 Dec 2010 annual-return Annual Return 4 Buy now
03 Oct 2010 accounts Annual Accounts 6 Buy now
25 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Mar 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 officers Change of particulars for director (Adrian De La Touche) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Mathew John Kiddie) 2 Buy now
02 Mar 2010 officers Termination of appointment of director (Iain Sanderson) 1 Buy now
02 Mar 2010 officers Change of particulars for director (Jamie Parker) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Paul Lawrence Harrison) 2 Buy now