PAGEONE COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Confirmation statement made on 2025-09-30 with no updates |
| 01/10/251 October 2025 New | Registered office address changed from 12th Floor Gw1 Great West House Great West Road Brentford Middlesex TW8 9DF England to Suite C, 1st Floor Profile West 950 Great West Road Brentford TW8 9ES on 2025-10-01 |
| 08/09/258 September 2025 New | Full accounts made up to 2024-12-31 |
| 21/05/2521 May 2025 | Director's details changed for Ms Manjinder Johal on 2025-05-21 |
| 21/05/2521 May 2025 | Appointment of Mr Robert Burns as a director on 2025-04-28 |
| 20/05/2520 May 2025 | Appointment of Ms Manjinder Johal as a director on 2025-04-28 |
| 19/05/2519 May 2025 | Termination of appointment of Thomas Davy as a director on 2025-04-28 |
| 19/05/2519 May 2025 | Appointment of Mrs Sarah Medcalf as a secretary on 2025-04-28 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-09-30 with updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Memorandum and Articles of Association |
| 08/08/238 August 2023 | Registration of charge 045602770009, created on 2023-07-31 |
| 07/08/237 August 2023 | Registration of charge 045602770008, created on 2023-07-31 |
| 02/08/232 August 2023 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 12th Floor Gw1 Great West House Great West Road Brentford Middlesex TW8 9DF on 2023-08-02 |
| 02/08/232 August 2023 | Notification of Thorgreen Holdings Limited as a person with significant control on 2023-07-31 |
| 02/08/232 August 2023 | Cessation of Capita Justice & Secure Services Holdings Limited as a person with significant control on 2023-07-31 |
| 02/08/232 August 2023 | Termination of appointment of Capita Group Secretary Limited as a secretary on 2023-07-31 |
| 02/08/232 August 2023 | Appointment of Mr Andrew Murphy as a director on 2023-07-31 |
| 02/08/232 August 2023 | Appointment of Mr Thomas Davy as a director on 2023-07-31 |
| 02/08/232 August 2023 | Termination of appointment of Daniel Hart as a director on 2023-07-31 |
| 02/08/232 August 2023 | Termination of appointment of Capita Corporate Director Limited as a director on 2023-07-31 |
| 19/12/2219 December 2022 | Appointment of Daniel Hart as a director on 2022-12-14 |
| 16/12/2216 December 2022 | Termination of appointment of Christopher Stuart Ashburn as a director on 2022-12-14 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Statement of capital on 2022-04-08 |
| 08/04/228 April 2022 | |
| 08/04/228 April 2022 | Resolutions |
| 08/04/228 April 2022 | Resolutions |
| 08/04/228 April 2022 | |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Termination of appointment of James D'arcy Vincent as a director on 2021-07-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED MR CHRISTOPHER STUART ASHBURN |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED MR JAMES D'ARCY VINCENT |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES COWAN |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD |
| 01/07/201 July 2020 | DIRECTOR APPOINTED ANDREW JAMES TIMLIN |
| 11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 21/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED / 08/10/2019 |
| 03/10/193 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 03/10/193 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 24/07/1924 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 16/10/1816 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 04/10/184 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED / 01/10/2018 |
| 04/10/184 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 06/09/186 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 06/09/186 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 06/09/186 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COWAN / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018 |
| 14/12/1714 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 14/12/1714 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 14/12/1714 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 26/05/1726 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN |
| 09/02/179 February 2017 | DIRECTOR APPOINTED JAMES COWAN |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN |
| 27/10/1527 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
| 06/03/156 March 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 16/01/1516 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 28/11/1428 November 2014 | ADOPT ARTICLES 13/11/2014 |
| 21/11/1421 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD |
| 14/11/1414 November 2014 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM GREAT WEST HOUSE 12TH FLOOR GW1 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DF |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY MULADY |
| 14/11/1414 November 2014 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH MEDCALF |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCALL |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH MEDCALF |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRAY |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR MICHAEL PATRICK COLLIER |
| 04/11/144 November 2014 | DIRECTOR APPOINTED SARAH MORAG MEDCALF |
| 23/10/1423 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/01/1424 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MEDCALF / 20/12/2013 |
| 28/10/1328 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIR CAWLEY |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARTIN GRAY / 24/10/2012 |
| 24/10/1224 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 20/01/1220 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 23/12/1123 December 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 2 BRENTSIDE EXECUTIVE CENTRE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DA |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIR CAWLEY / 07/11/2011 |
| 08/11/118 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONES / 01/12/2010 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH SIMON |
| 08/04/118 April 2011 | SECRETARY APPOINTED MRS SARAH MEDCALF |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY HUGH SIMON |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GERARD DUGGAN |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIR CAWLEY / 22/10/2010 |
| 22/10/1022 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MISS CLAIR CAWLEY |
| 02/02/102 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/01/1016 January 2010 | ALTER ARTICLES 17/12/2009 |
| 16/01/1016 January 2010 | ARTICLES OF ASSOCIATION |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/11/096 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MARTIN AIDAN DUGGAN / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ADAMS SIMON / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY JAMES MULADY / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUINTIN MCCALL / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONES / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARTIN GRAY / 05/11/2009 |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 10/06/2009 |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MULADY / 02/04/2007 |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 02/04/2007 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | ARTICLES OF ASSOCIATION |
| 27/11/0727 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0719 October 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/033 March 2003 | COMPANY NAME CHANGED SECKLOE 134 LIMITED CERTIFICATE ISSUED ON 03/03/03 |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | £ NC 10000/50000 27/01/ |
| 10/02/0310 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
| 10/02/0310 February 2003 | NC INC ALREADY ADJUSTED 24/01/03 |
| 10/02/0310 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0329 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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