GGR COMMUNICATIONS GROUP LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewAppointment of Mrs Katharine Helen Griffiths as a director on 2025-06-01

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12/06/2512 June 2025 NewDirector's details changed for Mr Adrian Clinton-Watkins on 2025-06-01

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02/04/252 April 2025 Confirmation statement made on 2025-03-25 with no updates

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03/01/253 January 2025 Group of companies' accounts made up to 2024-03-31

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28/03/2428 March 2024 Confirmation statement made on 2024-03-25 with no updates

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28/11/2328 November 2023 Group of companies' accounts made up to 2023-03-31

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

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31/03/2331 March 2023 Confirmation statement made on 2023-03-25 with no updates

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19/12/2219 December 2022 Group of companies' accounts made up to 2022-03-31

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01/04/221 April 2022 Confirmation statement made on 2022-03-25 with no updates

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

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20/12/2120 December 2021 Group of companies' accounts made up to 2021-03-31

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17/12/2117 December 2021 Director's details changed for Mr Adrian Clinton-Watkins on 2021-12-17

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17/12/2117 December 2021 Change of details for Mr Adrian Clinton-Watkins as a person with significant control on 2021-12-17

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

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20/01/2120 January 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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12/08/2012 August 2020 ARTICLES OF ASSOCIATION

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12/08/2012 August 2020 ADOPT ARTICLES 16/07/2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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

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28/10/1928 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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20/09/1820 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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11/09/1711 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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06/04/176 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHARINE HELEN GRIFFITHS / 05/04/2017

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06/01/176 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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20/04/1620 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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09/12/159 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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20/04/1520 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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20/11/1420 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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21/10/1421 October 2014 30/09/14 STATEMENT OF CAPITAL GBP 1000

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21/10/1421 October 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/10/1421 October 2014 RETURN OF PURCHASE OF OWN SHARES

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH GOODING

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08/08/148 August 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/08/148 August 2014 RETURN OF PURCHASE OF OWN SHARES

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08/08/148 August 2014 09/07/14 STATEMENT OF CAPITAL GBP 1330

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM STERLING HOUSE 71 FRANCIS ROAD EDGBASTON BIRMINGHAM B16 8SP UNITED KINGDOM

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24/04/1424 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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15/10/1315 October 2013 02/10/13 STATEMENT OF CAPITAL GBP 2000

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15/10/1315 October 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/05/1321 May 2013 25/03/13 STATEMENT OF CAPITAL GBP 1

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10/05/1310 May 2013 DIRECTOR APPOINTED MR KENNETH ALBERT GOODING

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10/05/1310 May 2013 SECRETARY APPOINTED MRS KATHARINE HELEN GRIFFITHS

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10/05/1310 May 2013 DIRECTOR APPOINTED MR ADRIAN CLINTON-WATKINS

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25/03/1325 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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