KAVANAGH COMMUNICATIONS LIMITED

Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-29

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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17/06/2417 June 2024 Micro company accounts made up to 2023-06-30

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05/04/245 April 2024 Confirmation statement made on 2024-03-28 with no updates

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28/03/2428 March 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/04/2327 April 2023 Notification of John Matheson as a person with significant control on 2016-04-06

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27/04/2327 April 2023 Confirmation statement made on 2023-03-28 with updates

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27/04/2327 April 2023 Change of details for Ms Anne Maria Kavanagh as a person with significant control on 2016-04-06

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22/03/2322 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with no updates

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10/08/2110 August 2021 Previous accounting period extended from 2020-12-31 to 2021-06-30

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22/07/2122 July 2021 Termination of appointment of John Matheson as a secretary on 2021-03-31

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/09/177 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/04/1622 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/04/1521 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 2 BEAUFORT PARKLANDS RAILTON ROAD GUILDFORD SURREY GU2 9JX

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28/03/1428 March 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 1 BEAUFORT PARKLANDS RAILTON ROAD GUILDFORD SURREY GU2 9JX

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06/03/136 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/06/128 June 2012 Annual return made up to 2 March 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/03/1130 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE FIONA SELL / 02/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIA KAVANAGH / 02/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANNE TAYLOR / 02/03/2010

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26/03/1026 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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25/03/1025 March 2010 APPOINTMENT TERMINATED, DIRECTOR JANE SELL

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25/03/1025 March 2010 APPOINTMENT TERMINATED, DIRECTOR SANDRA TAYLOR

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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

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/03/095 March 2009 LOCATION OF REGISTER OF MEMBERS

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05/03/095 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 CURREXT FROM 30/09/2008 TO 31/12/2008

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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

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/03/0820 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/03/0726 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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11/05/0611 May 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 DIRECTOR'S PARTICULARS CHANGED

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10/05/0610 May 2006 SECRETARY'S PARTICULARS CHANGED

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/04/0520 April 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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09/08/049 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/04/046 April 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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15/01/0415 January 2004 S-DIV 23/12/03

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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20/03/0320 March 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/04/0225 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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18/04/0218 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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23/05/0123 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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19/03/0119 March 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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05/06/005 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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05/06/005 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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30/05/0030 May 2000 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98

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15/05/0015 May 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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20/04/9920 April 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS

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11/08/9811 August 1998 NEW SECRETARY APPOINTED

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09/07/989 July 1998 REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ

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07/07/987 July 1998 COMPANY NAME CHANGED SPEED 6920 LIMITED CERTIFICATE ISSUED ON 08/07/98

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06/07/986 July 1998 DIRECTOR RESIGNED

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06/07/986 July 1998 SECRETARY RESIGNED

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06/07/986 July 1998 NEW DIRECTOR APPOINTED

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06/07/986 July 1998 NEW SECRETARY APPOINTED

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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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