MULTIPOINT COMMUNICATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 26/04/1926 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / VISLINK COMMUNICATIONS LIMITED / 14/12/2017 |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / VISLINK COMMUNICATIONS LIMITED / 04/08/2017 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR PETER MICHAEL MAYHEAD |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM CHILTON HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY ENGLAND |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISLINK COMMUNICATIONS LIMITED |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 08/06/178 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR JOHN CHARLES VARNEY |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM MARLBOROUGH HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JOHNSON |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 09/12/169 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR JOHN ERIC HAWKINS |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, SECRETARY IAN DAVIES |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
| 29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 28/06/1628 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED NICOLA JAYNE JOHNSON |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIDGE |
| 29/06/1529 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/07/1431 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/06/1327 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/09/1210 September 2012 | SECRETARY APPOINTED IAN GERARD DAVIES |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUMPER |
| 07/09/127 September 2012 | DIRECTOR APPOINTED IAN GERARD DAVIES |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES TRUMPER |
| 05/07/125 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 10/04/1210 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORRIDGE / 12/07/2011 |
| 06/07/116 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED PAUL NORRIDGE |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEWIS |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/07/1013 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SCOTT-GALL |
| 06/10/086 October 2008 | DIRECTOR APPOINTED DUNCAN LEWIS |
| 15/07/0815 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: FALCON BUSINESS PARK 40 IVANHOE ROAD FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QQ |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: GLOUCESTER CRESCENT WIGSTON LEICESTER LEICESTERSHIRE LE18 4YN |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/09/9924 September 1999 | AUDITOR'S RESIGNATION |
| 28/07/9928 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9928 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/98 |
| 28/06/9928 June 1999 | £ NC 1000/1501000 14/10/98 |
| 28/06/9928 June 1999 | ALTER MEM AND ARTS 14/10/98 |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 31/07/9831 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9829 July 1998 | COMPANY NAME CHANGED 63 VSQ LIMITED CERTIFICATE ISSUED ON 30/07/98 |
| 25/07/9825 July 1998 | REGISTERED OFFICE CHANGED ON 25/07/98 FROM: 1 VICTORIA SQUARE BIRMINGHAM WEST MIDLANDS B1 1BD |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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