RESULT CUSTOMER COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 17/08/1717 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 40 CLIFTON STREET LONDON EC2A 4DX |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 04/01/174 January 2017 | SECRETARY APPOINTED MR JACK DUNCAN |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIES LTD. |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MOFFAT |
| 07/06/167 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | SECOND FILING FOR FORM AP01 |
| 21/04/1621 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KERRY AFXENTIOU |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 20/04/1520 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN BROWN |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR IAIN MITCHELL BROWN |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FULLER |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 24/04/1424 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 14/11/1314 November 2013 | CURREXT FROM 31/12/2013 TO 31/01/2014 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ED OWENS |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR PATRICK VAUGHAN FULLER |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY DUNCAN |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MRS KERRY AFXENTIOU |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR ED OWENS |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR JACK DUNCAN |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR ALLAN MOFFAT |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN DUNCAN |
| 31/05/1331 May 2013 | CORPORATE SECRETARY APPOINTED SPRINGFIELD SECRETARIES LTD. |
| 02/05/132 May 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM SPRINGFIELD HOUSE 99-101 CROSSBROOK STREET WALTHAM CROSS HERTFORDSHIRE EN8 8JR |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/07/129 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/03/1228 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/03/1122 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/03/1031 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/06/091 June 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/08/0821 August 2008 | COMPANY NAME CHANGED BAYPRIDE LIMITED CERTIFICATE ISSUED ON 22/08/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | NEW SECRETARY APPOINTED |
| 02/07/022 July 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: G OFFICE CHANGED 05/04/02 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 18/03/0218 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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