TOP BANANA COMMUNICATION LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-02-01 with no updates

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02/08/242 August 2024 Full accounts made up to 2023-12-31

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14/02/2414 February 2024 Confirmation statement made on 2024-02-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/06/2330 June 2023 Full accounts made up to 2022-12-31

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21/04/2321 April 2023 Termination of appointment of James Manley as a director on 2023-04-21

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/08/212 August 2021 Current accounting period extended from 2021-08-31 to 2021-12-31

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23/12/2023 December 2020 31/08/20 TOTAL EXEMPTION FULL

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04/11/204 November 2020 PREVEXT FROM 31/03/2020 TO 31/08/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/03/2016 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 037263870002

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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05/10/185 October 2018 31/03/18 TOTAL EXEMPTION FULL

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

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TERRY

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03/10/173 October 2017 CESSATION OF RICHARD ASHLEY BRIDGE AS A PSC

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03/10/173 October 2017 CESSATION OF NICHOLAS JOHN TERRY AS A PSC

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03/10/173 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TI2 LIMITED

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25/08/1725 August 2017 31/03/17 TOTAL EXEMPTION FULL

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

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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01/03/161 March 2016 Annual return made up to 1 February 2016 with full list of shareholders

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/09/1522 September 2015 SUB-DIVISION 30/04/14

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

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27/02/1527 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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28/02/1428 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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21/11/1321 November 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 Annual return made up to 1 February 2013 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TERRY / 28/02/2012

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28/02/1228 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ASHLEY BRIDGE / 28/02/2012

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/02/1121 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ASHLEY BRIDGE / 01/02/2010

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05/03/105 March 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD ASHLEY BRIDGE / 01/02/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TERRY / 01/02/2010

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05/03/105 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/06/0929 June 2009 AUDITOR'S RESIGNATION

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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18/03/0918 March 2009 S519 RESIGNATION AS AUDITORS

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02/03/092 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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07/04/087 April 2008 REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 6 CORUNNA COURT CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5HQ

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19/03/0819 March 2008 RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: THE STUDIO, BROOME LANE BROOME STOURBRIDGE WEST MIDLANDS DY9 0HA

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19/03/0719 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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13/02/0613 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 REGISTERED OFFICE CHANGED ON 13/02/06 FROM: THE STUDIO BROOME LANE BROOME STAVBRIDGE WEST MIDLANDS DY9 0WA

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/09/0522 September 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM: WASSELL GROVE BUSINESS CENTRE WASSELL GROVE LANE STOURBRIDGE WEST MIDLANDS DY9 9JH

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06/09/056 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/03/059 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/07/0413 July 2004 REGISTERED OFFICE CHANGED ON 13/07/04 FROM: TRENFIELD HOUSE 7 OSMASTON ROAD NORTON STOURBRIDGE WEST MIDLANDS DY8 2AL

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13/03/0413 March 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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14/03/0314 March 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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11/03/0211 March 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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20/03/0120 March 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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27/03/0027 March 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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08/03/998 March 1999 SECRETARY RESIGNED

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04/03/994 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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