KAVANAGH COMMUNICATIONS LIMITED
Company Documents
Date | Description |
---|---|
28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
28/03/2528 March 2025 | Micro company accounts made up to 2024-06-29 |
29/06/2429 June 2024 | Annual accounts for year ending 29 Jun 2024 |
17/06/2417 June 2024 | Micro company accounts made up to 2023-06-30 |
05/04/245 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
28/03/2428 March 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
27/04/2327 April 2023 | Notification of John Matheson as a person with significant control on 2016-04-06 |
27/04/2327 April 2023 | Confirmation statement made on 2023-03-28 with updates |
27/04/2327 April 2023 | Change of details for Ms Anne Maria Kavanagh as a person with significant control on 2016-04-06 |
22/03/2322 March 2023 | Micro company accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
10/08/2110 August 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
22/07/2122 July 2021 | Termination of appointment of John Matheson as a secretary on 2021-03-31 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
22/04/1622 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
21/04/1521 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 2 BEAUFORT PARKLANDS RAILTON ROAD GUILDFORD SURREY GU2 9JX |
28/03/1428 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 1 BEAUFORT PARKLANDS RAILTON ROAD GUILDFORD SURREY GU2 9JX |
06/03/136 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
08/06/128 June 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
30/03/1130 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FIONA SELL / 02/03/2010 |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIA KAVANAGH / 02/03/2010 |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANNE TAYLOR / 02/03/2010 |
26/03/1026 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE SELL |
25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA TAYLOR |
02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM |
13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
05/03/095 March 2009 | LOCATION OF REGISTER OF MEMBERS |
05/03/095 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
23/09/0823 September 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM C/O WARD WILLIAMS 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB |
25/03/0825 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
20/03/0820 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
26/03/0726 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
11/05/0611 May 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/05/0610 May 2006 | SECRETARY'S PARTICULARS CHANGED |
09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
20/04/0520 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
09/08/049 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/046 April 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
01/02/041 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
15/01/0415 January 2004 | S-DIV 23/12/03 |
27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
20/03/0320 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
18/04/0218 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
19/03/0119 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
05/06/005 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
05/06/005 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
30/05/0030 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 |
15/05/0015 May 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
20/04/9920 April 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
11/08/9811 August 1998 | NEW SECRETARY APPOINTED |
09/07/989 July 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ |
07/07/987 July 1998 | COMPANY NAME CHANGED SPEED 6920 LIMITED CERTIFICATE ISSUED ON 08/07/98 |
06/07/986 July 1998 | DIRECTOR RESIGNED |
06/07/986 July 1998 | SECRETARY RESIGNED |
06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
06/07/986 July 1998 | NEW SECRETARY APPOINTED |
19/03/9819 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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