P1 COMMUNICATIONS LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewDirector's details changed for Mr Michael John Vincent Goodall on 2025-09-11

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21/08/2521 August 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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08/10/248 October 2024 Confirmation statement made on 2024-10-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/11/2317 November 2023 Micro company accounts made up to 2023-03-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-07 with no updates

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

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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10/10/2210 October 2022 Confirmation statement made on 2022-10-07 with no updates

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

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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08/10/218 October 2021 Confirmation statement made on 2021-10-07 with updates

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

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES

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

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE GOODALL / 01/07/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/10/1521 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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31/05/1531 May 2015 12/05/15 STATEMENT OF CAPITAL GBP 12

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/10/1413 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/11/134 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 CURREXT FROM 28/02/2013 TO 31/03/2013

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24/10/1224 October 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 121 PARK LANE LONDON W1K 7AG UNITED KINGDOM

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23/10/1223 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM CROWN HOUSE 9 DUKE STREET RICHMOND SURREY TW9 1HP UNITED KINGDOM

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16/10/1216 October 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 121 PARK LANE LONDON W1K 7AG UNITED KINGDOM

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07/06/127 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 404 VICTORY BUSINESS CENTRE SOMERS ROAD NORTH PORTSMOUTH HAMPSHIRE PO1 1PJ UNITED KINGDOM

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09/11/119 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 8A THE GARDENS BROADCUT FAREHAM HAMPSHIRE PO16 8SS ENGLAND

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07/10/117 October 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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13/10/1013 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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21/10/0921 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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17/06/0917 June 2009 REGISTERED OFFICE CHANGED ON 17/06/2009 FROM CROWN HOUSE 9 DUKE STREET RICHMOND SURREY TW9 1HP

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM PENNYPINES, FYFIELD NR ANDOVER HAMPSHIRE SP11 8EL

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26/05/0926 May 2009 SECRETARY APPOINTED MICHAEL JOHN VINCENT GOODALL

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26/05/0926 May 2009 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER JENKINS

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 28 February 2009

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14/10/0814 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 29 February 2008

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28/11/0728 November 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 29/02/08

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16/10/0716 October 2007 SECRETARY RESIGNED

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16/10/0716 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/03/0713 March 2007 NEW SECRETARY APPOINTED

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13/03/0713 March 2007 DIRECTOR RESIGNED

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13/03/0713 March 2007 SECRETARY RESIGNED

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02/03/072 March 2007 NEW DIRECTOR APPOINTED

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02/03/072 March 2007 NEW DIRECTOR APPOINTED

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21/02/0721 February 2007 COMPANY NAME CHANGED IRETONE LIMITED CERTIFICATE ISSUED ON 21/02/07

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17/10/0617 October 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 COMPANY NAME CHANGED TRANSFORMATION XPERTISE LIMITED CERTIFICATE ISSUED ON 06/10/06

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 NEW SECRETARY APPOINTED

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03/04/063 April 2006 NEW SECRETARY APPOINTED

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24/03/0624 March 2006 COMPANY NAME CHANGED IRETONE LTD CERTIFICATE ISSUED ON 24/03/06

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09/02/069 February 2006 DIRECTOR RESIGNED

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09/02/069 February 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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09/02/069 February 2006 SECRETARY RESIGNED

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11/10/0511 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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