ASSIMILATED COMMUNICATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | First Gazette notice for voluntary strike-off |
| 17/06/2517 June 2025 | First Gazette notice for voluntary strike-off |
| 09/06/259 June 2025 | Application to strike the company off the register |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-30 with updates |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-08-30 with updates |
| 03/10/223 October 2022 | Confirmation statement made on 2022-08-27 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/09/2130 September 2021 | Appointment of Miss Kirsty Anne Thompson as a director on 2021-09-01 |
| 29/12/2029 December 2020 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 10/12/1910 December 2019 | 30/11/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | PREVEXT FROM 31/08/2019 TO 30/11/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 17/01/1917 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086641730002 |
| 15/09/1815 September 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 04/09/184 September 2018 | PREVSHO FROM 30/11/2018 TO 31/08/2018 |
| 02/09/182 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN RICHARD KEENAN-LINDSEY |
| 02/09/182 September 2018 | CESSATION OF OKL HOLDINGS LIMITED AS A PSC |
| 02/09/182 September 2018 | CESSATION OF COMMSXCHANGE LIMITED AS A PSC |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 6 KENSWORTH GATE HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HS ENGLAND |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN RICHARD KEENAN-LINDSEY / 26/07/2018 |
| 17/01/1817 January 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086641730002 |
| 11/12/1711 December 2017 | PREVSHO FROM 31/12/2017 TO 30/11/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SZIRTES |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMMSXCHANGE LIMITED |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OKL HOLDINGS LIMITED |
| 11/10/1711 October 2017 | CESSATION OF OWEN KEENAN-LINDSEY AS A PSC |
| 11/10/1711 October 2017 | CESSATION OF PETER JENO SZIRTES AS A PSC |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 02/09/172 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086641730001 |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CLARE GIVNAN |
| 06/03/176 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 2 ELEANORS CROSS DUNSTABLE BEDFORDSHIRE LU6 1SU |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JENO SZIRTES / 31/08/2016 |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN RICHARD KEENAN-LINDSEY / 31/08/2016 |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAFFMAN |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086641730001 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAFFMAN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR ROBERT SAFFMAN |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED CLARE GIVNAN |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS LINDSEY |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/11/1417 November 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 30/09/1430 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 30/09/1430 September 2014 | 01/09/13 STATEMENT OF CAPITAL GBP 200 |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR ROBERT SAFFMAN |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR DENNIS RICHARD LINDSEY |
| 19/10/1319 October 2013 | REGISTERED OFFICE CHANGED ON 19/10/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR OWEN RICHARD KEENAN-LINDSEY |
| 27/08/1327 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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