PAGEONE COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 | Appointment of Mr Thomas Davy as a director 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 | Cessation of Capita Justice & Secure Services Holdings Limited as a person with significant control 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 | Termination of appointment of Daniel Hart as a director on 2023-07-31 |
| 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 | Termination of appointment of Capita Group Secretary Limited as a secretary 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 | |
| 08/04/228 April 2022 | |
| 08/04/228 April 2022 | Resolutions |
| 08/04/228 April 2022 | Statement of capital on 2022-04-08 |
| 08/04/228 April 2022 | Resolutions |
| 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 JAMES D'ARCY VINCENT |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES COWAN |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED MR CHRISTOPHER STUART ASHBURN |
| 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 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 06/09/186 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY 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 / MR STEFAN JOHN MAYNARD / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COWAN / 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 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD |
| 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 STEFAN JOHN MAYNARD |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH MEDCALF |
| 14/11/1414 November 2014 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH MEDCALF |
| 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 CHRISTOPHER JONES |
| 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 JOHN MCCALL |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRAY |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR MICHAEL PATRICK COLLIER |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON |
| 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 | Annual return made up to 11 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIR CAWLEY / 07/11/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONES / 01/12/2010 |
| 08/04/118 April 2011 | SECRETARY APPOINTED MRS SARAH MEDCALF |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH SIMON |
| 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 | Annual return made up to 11 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIR CAWLEY / 22/10/2010 |
| 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 / MR CHRISTOPHER JONES / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARTIN GRAY / 05/11/2009 |
| 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 / 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 / HUGH ADAMS SIMON / 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 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/0310 February 2003 | £ NC 10000/50000 27/01/ |
| 10/02/0310 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | NC INC ALREADY ADJUSTED 24/01/03 |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
| 29/01/0329 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 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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