7E COMMUNICATIONS LIMITED

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Company Documents

Date	Description
29/05/2529 May 2025	Total exemption full accounts made up to 2024-08-31 View Document
25/02/2525 February 2025	Confirmation statement made on 2025-02-25 with no updates View Document
06/01/256 January 2025	Change of details for 7E Ltd as a person with significant control on 2025-01-06 View Document
06/01/256 January 2025	Change of details for Mr Neville Stebbings as a person with significant control on 2025-01-06 View Document
17/12/2417 December 2024	Notification of 7E Ltd as a person with significant control on 2024-12-17 View Document
17/12/2417 December 2024	Change of details for Mr Neville Stebbings as a person with significant control on 2024-12-17 View Document
04/09/244 September 2024	Confirmation statement made on 2024-09-02 with no updates View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
24/05/2424 May 2024	Total exemption full accounts made up to 2023-08-31 View Document
05/09/235 September 2023	Confirmation statement made on 2023-09-02 with no updates View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
24/05/2324 May 2023	Total exemption full accounts made up to 2022-08-31 View Document
01/11/221 November 2022	Registered office address changed from Signal House 127 Molesey Avenue West Molesey Surrey KT8 2FF to Unit 1 Hounslow Business Park Alice Way Hounslow TW3 3UD on 2022-11-01 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
02/03/222 March 2022	Cessation of Executors of P V F Beardow Deceased as a person with significant control on 2021-10-21 View Document
01/03/221 March 2022	Notification of Neville Stebbings as a person with significant control on 2021-10-21 View Document
24/12/2124 December 2021	Termination of appointment of Jacqueline Greaney as a secretary on 2021-12-23 View Document
16/11/2116 November 2021	Second filing for the appointment of Mr Jon Mcgugan as a director View Document
16/11/2116 November 2021	Second filing for the appointment of Mr Adam Webster as a director View Document
01/11/211 November 2021	Second filing for the appointment of Mr Neville Stebbings as a director View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
22/07/2122 July 2021	Cessation of Peter Victor Francis Beardow as a person with significant control on 2021-05-01 View Document
22/07/2122 July 2021	Notification of Executors of P V F Beardow Deceased as a person with significant control on 2021-05-01 View Document
21/05/2121 May 2021	31/08/20 TOTAL EXEMPTION FULL View Document
19/05/2119 May 2021	SECRETARY APPOINTED MS JACQUELINE GREANEY View Document
10/05/2110 May 2021	Appointment of Mr Neville Stebbings as a director on 2021-05-10 View Document
10/05/2110 May 2021	APPOINTMENT TERMINATED, DIRECTOR PETER BEARDOW View Document
10/05/2110 May 2021	APPOINTMENT TERMINATED, DIRECTOR ADAM WEBSTER View Document
10/05/2110 May 2021	APPOINTMENT TERMINATED, DIRECTOR NEVILLE STEBBINGS View Document
10/05/2110 May 2021	APPOINTMENT TERMINATED, DIRECTOR JON MCGUGAN View Document
10/05/2110 May 2021	APPOINTMENT TERMINATED, DIRECTOR PETER BEARDOW View Document
10/05/2110 May 2021	DIRECTOR APPOINTED MR NEVILLE STEBBINGS View Document
10/05/2110 May 2021	DIRECTOR APPOINTED MR JON MCGUGAN View Document
10/05/2110 May 2021	DIRECTOR APPOINTED MR ADAM WEBSTER View Document
10/05/2110 May 2021	DIRECTOR APPOINTED MR PETER VICTOR FRANCIS BEARDOW View Document
10/05/2110 May 2021	DIRECTOR APPOINTED MR NEVILLE STEBBINGS View Document
10/05/2110 May 2021	DIRECTOR APPOINTED MR JON MCGUGAN View Document
10/05/2110 May 2021	DIRECTOR APPOINTED MR ADAM WEBSTER View Document
10/05/2110 May 2021	Appointment of Mr Adam Webster as a director on 2021-05-10 View Document
10/05/2110 May 2021	Appointment of Mr Jon Mcgugan as a director on 2021-05-10 View Document
19/11/2019 November 2020	CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
22/05/2022 May 2020	31/08/19 TOTAL EXEMPTION FULL View Document
12/11/1912 November 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VICTOR FRANCIS BEARDOW / 12/11/2019 View Document
12/11/1912 November 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VICTOR FRANCIS BEARDOW / 12/11/2019 View Document
05/11/195 November 2019	CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
26/03/1926 March 2019	31/08/18 TOTAL EXEMPTION FULL View Document
06/11/186 November 2018	CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
25/05/1825 May 2018	31/08/17 UNAUDITED ABRIDGED View Document
07/11/177 November 2017	CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
21/03/1721 March 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
16/11/1616 November 2016	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
07/03/167 March 2016	Annual accounts small company total exemption made up to 31 August 2015 View Document
10/11/1510 November 2015	Annual return made up to 1 November 2015 with full list of shareholders View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
23/06/1523 June 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
08/05/158 May 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
05/11/145 November 2014	Annual return made up to 1 November 2014 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
10/03/1410 March 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
07/11/137 November 2013	Annual return made up to 1 November 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
22/05/1322 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
13/11/1213 November 2012	Annual return made up to 1 November 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
12/04/1212 April 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
28/02/1228 February 2012	APPOINTMENT TERMINATED, DIRECTOR CECIL BEARDOW View Document
28/02/1228 February 2012	APPOINTMENT TERMINATED, SECRETARY CECIL BEARDOW View Document
08/11/118 November 2011	Annual return made up to 1 November 2011 with full list of shareholders View Document
19/05/1119 May 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
14/12/1014 December 2010	Annual return made up to 1 November 2010 with full list of shareholders View Document
11/05/1011 May 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
24/11/0924 November 2009	Annual return made up to 1 November 2009 with full list of shareholders View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CECIL VICTOR BEARDOW / 01/11/2009 View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VICTOR FRANCIS BEARDOW / 01/11/2009 View Document

29/05/0929 May 2009	Annual accounts small company total exemption made up to 31 August 2008 View Document
18/11/0818 November 2008	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View Document
09/06/089 June 2008	Annual accounts small company total exemption made up to 31 August 2007 View Document
13/11/0713 November 2007	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View Document
06/06/076 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
16/11/0616 November 2006	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View Document
06/06/066 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
03/11/053 November 2005	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View Document
06/07/056 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View Document
22/11/0422 November 2004	RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View Document
17/05/0417 May 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 View Document
20/02/0420 February 2004	View Document
20/02/0420 February 2004	REGISTERED OFFICE CHANGED ON 20/02/04 FROM: SWAN HOUSE 203 SWAN ROAD FELTHAM MIDDLESEX TW13 6LL View Document
11/11/0311 November 2003	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View Document
04/05/034 May 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 View Document
19/12/0219 December 2002	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View Document
15/06/0215 June 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 View Document
04/01/024 January 2002	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View Document
15/06/0115 June 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
08/11/008 November 2000	RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View Document
17/04/0017 April 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View Document
01/12/991 December 1999	RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View Document
20/04/9920 April 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View Document
05/01/995 January 1999	RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS View Document
23/04/9823 April 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View Document
29/01/9829 January 1998	£ IC 3/2 02/01/98 £ SR 1@1=1 View Document
22/01/9822 January 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
22/01/9822 January 1998	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/01/98 View Document
22/01/9822 January 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/01/988 January 1998	REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 86 WORDSWORTH ROAD HAMPTON MIDDLESEX TW12 1ES View Document
08/01/988 January 1998	View Document
08/01/988 January 1998	RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS View Document
07/04/977 April 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View Document
27/12/9627 December 1996	RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS View Document
02/09/962 September 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View Document
15/08/9615 August 1996	S252 DISP LAYING ACC 08/08/96 View Document
15/08/9615 August 1996	S386 DISP APP AUDS 08/08/96 View Document
02/07/962 July 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View Document
20/12/9520 December 1995	RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS View Document
04/01/954 January 1995	FULL ACCOUNTS MADE UP TO 31/08/93 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
17/11/9417 November 1994	RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS View Document
17/11/9417 November 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
13/01/9413 January 1994	RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS View Document
13/01/9413 January 1994	View Document
06/01/946 January 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View Document
16/12/9216 December 1992	RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS View Document
09/10/929 October 1992	FULL ACCOUNTS MADE UP TO 31/08/91 View Document
26/04/9226 April 1992	DIRECTOR RESIGNED View Document
09/12/919 December 1991	RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS View Document
06/11/916 November 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/08/9114 August 1991	FULL ACCOUNTS MADE UP TO 31/08/90 View Document
17/03/9117 March 1991	RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS View Document
17/03/9117 March 1991	View Document
31/10/9031 October 1990	Resolutions View Document
31/10/9031 October 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/10/9031 October 1990	Resolutions View Document
31/10/9031 October 1990	RE AUDITORS 01/10/90 View Document
22/03/9022 March 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View Document
22/03/9022 March 1990	View Document
22/03/9022 March 1990	RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS View Document
22/11/8922 November 1989	View Document
22/11/8922 November 1989	DIRECTOR RESIGNED View Document
20/10/8920 October 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View Document
10/07/8910 July 1989	NEW DIRECTOR APPOINTED View Document
29/06/8929 June 1989	RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS View Document
16/01/8916 January 1989	View Document
16/01/8916 January 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
09/08/889 August 1988	View Document
09/08/889 August 1988	WD 20/06/88 AD 24/06/88--------- £ SI 1@1=1 £ IC 2/3 View Document
21/10/8721 October 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View Document
14/07/8714 July 1987	View Document
14/07/8714 July 1987	REGISTERED OFFICE CHANGED ON 14/07/87 FROM: 197-199 CITY ROAD LONDON EC1V 1JN View Document
14/07/8714 July 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/07/876 July 1987	COMPANY NAME CHANGED SEVEN E COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 02/07/87 View Document
12/06/8712 June 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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7E COMMUNICATIONS LIMITED

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