YOUR COMMUNICATIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Notification of Cable & Wireless Uk Holdings Limited as a person with significant control on 2025-02-11 |
| 02/04/252 April 2025 | Cessation of Thus Group Holdings Limited as a person with significant control on 2025-02-11 |
| 26/02/2526 February 2025 | Termination of appointment of Alexander Henricus Lentink as a director on 2025-02-13 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | |
| 15/04/2415 April 2024 | Termination of appointment of Neil Andrew Wright as a director on 2024-04-01 |
| 12/04/2412 April 2024 | Appointment of Mr Peter Jonathan Mason as a director on 2024-04-01 |
| 08/02/248 February 2024 | Director's details changed for Alexander Henricus Lentink on 2024-02-07 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 01/11/231 November 2023 | Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 2023-11-01 |
| 01/11/231 November 2023 | Appointment of Vodafone Corporate Secretaries Limited as a secretary on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 2023-11-01 |
| 01/11/231 November 2023 | Appointment of Ms Kim Laakso as a director on 2023-11-01 |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 20/10/2120 October 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 21/01/1921 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 21/01/1921 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 30/11/1830 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 30/11/1830 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 30/11/1830 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED NEIL ANDREW WRIGHT |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED ALEXANDER HENRICUS LENTINK |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAY |
| 28/11/1728 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 28/11/1728 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 28/11/1728 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 28/11/1728 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 01/06/171 June 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/06/171 June 2017 | CORPORATE DIRECTOR APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
| 01/06/171 June 2017 | CORPORATE SECRETARY APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR VODAFONE CORPORATE SECRETARIES LIMITED |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, SECRETARY VODAFONE CORPORATE SECRETARIES LIMITED |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 11/11/1611 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHOWELL |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR NEIL COLIN SMITH |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/10/151 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP |
| 07/04/157 April 2015 | CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 07/04/157 April 2015 | DIRECTOR APPOINTED STEVEN DAVID SHOWELL |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED KERRY PHILLIP |
| 01/10/141 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/11/137 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/11/131 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/09/1320 September 2013 | SAIL ADDRESS CHANGED FROM: WORLDWIDE HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW UNITED KINGDOM |
| 01/03/131 March 2013 | SECTION 519 2006 |
| 21/02/1321 February 2013 | AUDITOR'S RESIGNATION |
| 22/10/1222 October 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/10/1219 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE FRASER MAY / 01/09/2012 |
| 26/09/1226 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, RG12 1XL, UNITED KINGDOM |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE |
| 29/08/1229 August 2012 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM, LIBERTY HOUSE 76 HAMMERSMITH ROAD, LONDON, W14 8UD, UNITED KINGDOM |
| 02/03/122 March 2012 | SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM |
| 18/01/1218 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 |
| 17/10/1117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/10/1028 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MALE |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, RG12 1XL, UNITED KINGDOM |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB |
| 09/07/109 July 2010 | SECRETARY APPOINTED MR PAUL ANTHONY MOORE |
| 10/06/1010 June 2010 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CRAWFORD |
| 01/05/091 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAY / 27/02/2009 |
| 28/04/0928 April 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW GEORGE FRASER MAY LOGGED FORM |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD LOGGED FORM |
| 03/04/093 April 2009 | DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALE / 26/08/2008 |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, FINSBURY TOWER, 103-105 BUNHILL ROW, LONDON, EC1Y 8LR |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY DAVID MACLEOD |
| 11/02/0911 February 2009 | SECRETARY APPOINTED HELEDD MAIR HANSCOMB |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/01/0914 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED ANDREW GEORGE FRASER MAY |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MAGUIRE |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ALLAN |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALE / 26/08/2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | AUDITOR'S RESIGNATION |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: DAWSON HOUSE, GREAT SANKEY, WARRINGTON, CHESHIRE WA5 3LW |
| 23/03/0623 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/03/0621 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0621 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | MEMORANDUM OF ASSOCIATION |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/044 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0314 June 2003 | AUDITOR'S RESIGNATION |
| 18/04/0318 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | S366A DISP HOLDING AGM 07/01/02 |
| 28/12/0128 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0114 December 2001 | £ IC 100000002/50000001 22/11/01 £ SR 50000001@1=50000001 |
| 28/11/0128 November 2001 | £ NC 60000000/110000000 22/11/01 |
| 28/11/0128 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0128 November 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/05/0117 May 2001 | SHARES AGREEMENT OTC |
| 30/04/0130 April 2001 | COMPANY NAME CHANGED NORWEB TELECOM GROUP LIMITED CERTIFICATE ISSUED ON 30/04/01 |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | SECRETARY RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | £ NC 1000/60000000 30/ |
| 09/04/019 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/019 April 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
| 15/03/0115 March 2001 | COMPANY NAME CHANGED INHOCO 2276 LIMITED CERTIFICATE ISSUED ON 15/03/01 |
| 02/03/012 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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