GAMMA BUSINESS COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 15/08/2415 August 2024 | |
| 15/08/2415 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | |
| 15/08/2415 August 2024 | |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 13/10/2313 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/10/2311 October 2023 | |
| 11/10/2311 October 2023 | |
| 11/10/2311 October 2023 | |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 15/06/2315 June 2023 | Register inspection address has been changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| 14/06/2314 June 2023 | Change of details for Gamma Telecom Holdings Limited as a person with significant control on 2022-08-24 |
| 14/06/2314 June 2023 | Register(s) moved to registered office address The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| 12/05/2312 May 2023 | Termination of appointment of Malcolm Charles Goddard as a secretary on 2023-03-31 |
| 12/05/2312 May 2023 | Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on 2023-03-31 |
| 12/05/2312 May 2023 | Appointment of Mr David John Williams as a director on 2023-03-31 |
| 12/05/2312 May 2023 | Termination of appointment of Malcolm Charles Goddard as a director on 2023-03-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 06/10/216 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 29/12/1429 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR ANDREW SCOTT JAMES BELSHAW |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD SREEVES |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | ADOPT ARTICLES 22/05/2014 |
| 17/12/1317 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | COMPANY NAME CHANGED UNI WORLD COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 04/10/11 |
| 04/10/114 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM WATERSIDE HOUSE HASLAR MARINE TECHNOLOGY PARK GOSPORT HAMPSHIRE PO12 2AU |
| 15/12/1015 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES GODDARD / 06/12/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD SREEVES / 06/12/2010 |
| 14/12/1014 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM CHARLES GODDARD / 06/12/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCKENZIE FALCONER / 06/12/2010 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/12/0924 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM CHARLES GODDARD / 05/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCKENZIE FALCONER / 05/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES GODDARD / 05/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD SREEVES / 05/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | SAIL ADDRESS CREATED |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR RESIGNED WILLIAM ROBINSON |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 59 KENNEDY CRESCENT GOSPORT HAMPSHIRE PO12 2NL |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | � NC 1000/10000 10/12/01 |
| 31/12/0131 December 2001 | S-DIV 10/12/01 |
| 31/12/0131 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0131 December 2001 | NC INC ALREADY ADJUSTED 10/12/01 |
| 31/12/0131 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/0131 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 24/03/0024 March 2000 | COMPANY NAME CHANGED ANDREW CHARLES ASSOCIATES (COMMU NICATION) LIMITED CERTIFICATE ISSUED ON 27/03/00 |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 26/09/96 |
| 04/10/964 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 24/09/9624 September 1996 | COMPANY NAME CHANGED AUTODEFENSE LIMITED CERTIFICATE ISSUED ON 25/09/96 |
| 02/01/962 January 1996 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | SECRETARY RESIGNED |
| 05/12/945 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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