CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED

Company Documents

DateDescription
24/10/2424 October 2024 Confirmation statement made on 2024-10-16 with no updates

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26/09/2426 September 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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25/10/2325 October 2023 Confirmation statement made on 2023-10-16 with no updates

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19/09/2319 September 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/10/2217 October 2022 Confirmation statement made on 2022-10-16 with no updates

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22/09/2222 September 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/10/2119 October 2021 Confirmation statement made on 2021-10-16 with no updates

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27/09/2127 September 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/02/212 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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13/12/1913 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/11/1722 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/12/169 December 2016 DIRECTOR APPOINTED RAYMOND EGLINGTON

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08/12/168 December 2016 DIRECTOR APPOINTED MR ANDREW JACK

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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22/12/1522 December 2015 Annual return made up to 16 October 2015 with full list of shareholders

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30/11/1530 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/01/1520 January 2015 Annual return made up to 16 October 2014 with full list of shareholders

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20/01/1520 January 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 22 ENDELL STREET LONDON WC2H 9AD

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12/11/1412 November 2014 SECRETARY APPOINTED EINIR WILLIAMS

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12/11/1412 November 2014 DIRECTOR APPOINTED EINIR WILLIAMS

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12/11/1412 November 2014 DIRECTOR APPOINTED NAN WILLIAMS

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSH

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARK

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12/11/1412 November 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN MARSH

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07/05/147 May 2014 Annual return made up to 16 October 2013 with full list of shareholders

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17/04/1417 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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13/02/1413 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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08/01/138 January 2013 Annual return made up to 16 October 2012 with full list of shareholders

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18/09/1218 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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09/12/119 December 2011 Annual return made up to 16 October 2011 with full list of shareholders

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15/04/1115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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18/01/1118 January 2011 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS BOWYER MARSH / 01/11/2010

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CLARK / 01/11/2010

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS BOWYER MARSH / 01/11/2010

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18/01/1118 January 2011 Annual return made up to 16 October 2010 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/11/0919 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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11/11/0811 November 2008 CURREXT FROM 31/10/2009 TO 28/02/2010

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY TAYLOR

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07/11/087 November 2008 REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 16 OLD BAILEY LONDON EC4M 7EG

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07/11/087 November 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED

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07/11/087 November 2008 DIRECTOR AND SECRETARY APPOINTED STEPHEN NICHOLAS BOWYER MARSH

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07/11/087 November 2008 DIRECTOR APPOINTED NICHOLAS JOHN CLARK

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07/11/087 November 2008 COMPANY NAME CHANGED CONSOLIDATED PR LIMITED CERTIFICATE ISSUED ON 07/11/08

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16/10/0816 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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