FULL COMMUNICATIONS LIMITED

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DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-16 with no updates

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09/01/259 January 2025 Notice to Registrar of companies voluntary arrangement taking effect

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/03/241 March 2024 Registered office address changed from 91 Wimpole Street London W1G 0EF United Kingdom to 2nd Floor, Balfour House 46-54 Great Titchfield Street London W1W 7QA on 2024-03-01

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Registration of charge 047367680002, created on 2022-11-23

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-04-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-03-31

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28/06/2128 June 2021 Registered office address changed from 2nd Floor, Radiant House 36-38 Mortimer Street London W1W 7RG United Kingdom to 91 Wimpole Street London W1G 0EF on 2021-06-28

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22/06/2122 June 2021 Director's details changed for Mr Owen Charles Thomas on 2021-06-22

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/02/204 February 2020 CESSATION OF OWEN CHARLES THOMAS AS A PSC

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04/02/204 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FULL COMMUNICATIONS HOLDINGS LTD

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04/02/204 February 2020 CESSATION OF WILLIAM GWYN THOMAS AS A PSC

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 44 BEDFORD ROW HOLBORN LONDON WC1R 4LL UNITED KINGDOM

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/01/1816 January 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 1ST FLOOR 63-64 MARGARET STREET LONDON W1W 8SW

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN CHARLES THOMAS / 10/08/2016

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11/05/1611 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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03/05/163 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LIMITED / 03/05/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/06/152 June 2015 Annual return made up to 16 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/05/1421 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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24/04/1424 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LIMITED / 23/04/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 31A THAYER STREET LONDON W1U 2QS

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/07/1325 July 2013 PREVEXT FROM 31/10/2012 TO 31/03/2013

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08/05/138 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/11/1214 November 2012 CHANGE CORPORATE AS SECRETARY

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/06/1214 June 2012 Annual return made up to 16 April 2012 with full list of shareholders

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08/06/128 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / OWEN CHARLES THOMAS / 08/06/2012

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27/04/1227 April 2012 COMPANY NAME CHANGED G T A ADVERTISING LIMITED CERTIFICATE ISSUED ON 27/04/12

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/09/1113 September 2011 21/06/11 STATEMENT OF CAPITAL GBP 100

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13/09/1113 September 2011 20/06/11 STATEMENT OF CAPITAL GBP 90

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28/06/1128 June 2011 APPOINTMENT TERMINATED, SECRETARY BRUTON CHARLES PARTNERSHIP

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28/06/1128 June 2011 PREVSHO FROM 31/03/2011 TO 31/10/2010

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20/06/1120 June 2011 Annual return made up to 16 April 2011 with full list of shareholders

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18/01/1118 January 2011 CHANGE CORPORATE AS SECRETARY

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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20/08/1020 August 2010 20/08/10 STATEMENT OF CAPITAL GBP 59

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20/08/1020 August 2010 RETURN OF PURCHASE OF OWN SHARES

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19/07/1019 July 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/07/1019 July 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/05/1011 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/11/0930 November 2009 CORPORATE SECRETARY APPOINTED FM SECRETARIES LIMITED

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05/05/095 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/06/084 June 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/11/0719 November 2007 NEW DIRECTOR APPOINTED

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/05/0612 May 2006 SECRETARY'S PARTICULARS CHANGED

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12/05/0612 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/12/0514 December 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/07/0426 July 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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18/08/0318 August 2003 REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 31 THAYER STREET LONDON W1U 2QS

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08/07/038 July 2003 SECRETARY RESIGNED

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08/07/038 July 2003 DIRECTOR RESIGNED

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08/07/038 July 2003 NEW DIRECTOR APPOINTED

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08/07/038 July 2003 NEW SECRETARY APPOINTED

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16/04/0316 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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