CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 14/12/2314 December 2023 | Full accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Termination of appointment of Graeham Stuart Sampson as a director on 2021-06-24 |
| 10/09/1910 September 2019 | PSC'S CHANGE OF PARTICULARS / MSLGROUP LONDON LIMITED / 20/02/2019 |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | SECRETARY APPOINTED MS NICOLA RAJ |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR GUILLAUME JEAN DANIEL HERBETTE |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR PATRICK DUMOUCHEL |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHANSSON |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDERS KEMPE |
| 29/12/1529 December 2015 | Annual return made up to 28 December 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY |
| 13/04/1513 April 2015 | SECRETARY APPOINTED MISS JOANNE MUNIS |
| 14/01/1514 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/155 January 2015 | COMPANY NAME CHANGED CAPITAL MSL LIMITED CERTIFICATE ISSUED ON 05/01/15 |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFFAN WILLIAMS |
| 31/12/1331 December 2013 | Annual return made up to 28 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM, 22 GREAT JAMES STREET, LONDON, WC1N 3ES |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 18/04/1318 April 2013 | ADOPT ARTICLES 10/04/2013 |
| 14/02/1314 February 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 25/10/1225 October 2012 | REDEMPTION OF 1436 PREF SHRS 15/10/2012 |
| 25/10/1225 October 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 1736 |
| 18/06/1218 June 2012 | SECRETARY APPOINTED RAJ BASRAN |
| 18/06/1218 June 2012 | SECRETARY APPOINTED RAJ BASRAN |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS |
| 13/05/1113 May 2011 | SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY |
| 26/01/1126 January 2011 | COMPANY NAME CHANGED CAPITAL MS&L LIMITED CERTIFICATE ISSUED ON 26/01/11 |
| 24/01/1124 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 24/01/1124 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 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 |
| 05/11/105 November 2010 | SECRETARY APPOINTED ROBERT DAVIS |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | AUDITOR'S RESIGNATION |
| 25/01/1025 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFFAN WILLIAMS / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS KEMPE / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CAMPBELL / 01/10/2009 |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED ROBERT JOHANSSON |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED PETER MILLER |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL STYLES |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL STYLES |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HASS |
| 22/01/0922 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STYLES / 15/12/2008 |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR LOUIS CAPOZZI |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED ANDERS KEMPE |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CAMPBELL / 24/03/2007 |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MORLEY |
| 30/01/0830 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | S366A DISP HOLDING AGM 02/05/07 |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/03/0627 March 2006 | AUDITOR'S RESIGNATION |
| 17/02/0617 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0617 February 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS; AMEND |
| 27/10/0527 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED |
| 17/06/0517 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 25/04/0325 April 2003 | COMPANY NAME CHANGED CAPITAL COMMUNICATIONS M S & L L IMITED CERTIFICATE ISSUED ON 25/04/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | RE SECTION 394 |
| 03/05/023 May 2002 | £ NC 1000000/200000 29/04/02 |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | SECRETARY RESIGNED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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