JUST COMMUNICATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | |
| 20/08/2520 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 20/08/2520 August 2025 New | |
| 20/08/2520 August 2025 New | |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 19/08/2419 August 2024 | |
| 19/08/2419 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | |
| 19/08/2419 August 2024 | |
| 02/01/242 January 2024 | Termination of appointment of David Morris Sharrock as a director on 2023-12-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/07/236 July 2023 | Satisfaction of charge 041001660002 in full |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 19/10/2119 October 2021 | |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 05/09/185 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 05/09/185 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/09/185 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 17/05/1817 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM LEVEL 4 MERCHANTS WAREHOUSE 21 CASTLE STREET MANCHESTER M3 4LZ UNITED KINGDOM |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, SECRETARY CRAIG MACHELL |
| 17/05/1817 May 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041001660002 |
| 06/12/176 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TWIGG |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR MARTIN MORROW |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL HALLIDAY |
| 06/07/176 July 2017 | SECRETARY APPOINTED MR CRAIG MACHELL |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR NEIL GARTH JONES |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN KINSEY |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 15/09/1615 September 2016 | CURRSHO FROM 31/12/2016 TO 31/10/2016 |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR DAVID MORRIS SHARROCK |
| 29/03/1629 March 2016 | SECRETARY APPOINTED MR STEVEN MAXWELL KINSEY |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 1 MIDDLE SLADE BUCKINGHAM INDUSTRIAL ESTATE BUCKINGHAM MK18 1WA |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TWIGG |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR CARL HALLIDAY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 12/07/1412 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/04/1428 April 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 1000 |
| 16/04/1416 April 2014 | DIRECTORS RECOMMENDATION TO CAPTIALISE THE SUM OF £999 - DIRECTORS AUTHORISED TO APPROPRIATE THE SAID SUM TO THE HOLDER OF THE ORDINARY SHARES BE ALLOTTED AND FULLY PAID. 21/03/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 20/05/1320 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1314 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 1 |
| 14/05/1314 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WARD |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/11/1212 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/12/1015 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM UNIT 11D BOUNDARY ROAD BUCKINGHAM ROAD INDUSTRIAL ESTATE BRACKLEY NORTHAMPTONSHIRE NN13 7ES |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TWIGG / 10/12/2009 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TWIGG / 10/12/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WARD / 22/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TWIGG / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WARD / 01/11/2009 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TWIGG / 14/11/2008 |
| 14/11/0814 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN TWIGG / 14/11/2008 |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/11/079 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: BRACKLEY SAWMILLS NORTHAMPTON ROAD BRACKLEY NORTHAMPTON NN13 7DL |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 16/11/0016 November 2000 | SECRETARY RESIGNED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: BRACKLEY SAWMILLS MORTHAMPTON ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7DF |
| 16/11/0016 November 2000 | APTS,RES,RO CHANGE 01/11/00 |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 01/11/001 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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