WALKER COMMUNICATIONS LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-09-30

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29/02/2429 February 2024 Confirmation statement made on 2024-02-15 with updates

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08/02/248 February 2024 Director's details changed for Mrs Cathy O'hare on 2024-02-06

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08/02/248 February 2024 Registered office address changed from 43 High Street Holywood County Down BT18 9AB to Unit 2, 405 Holywood Road Belfast BT4 2GU on 2024-02-08

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08/02/248 February 2024 Change of details for Mr Peter Higgins as a person with significant control on 2024-02-06

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08/02/248 February 2024 Change of details for Mrs Cathy O'hare as a person with significant control on 2024-02-06

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08/02/248 February 2024 Director's details changed for Mr David Mcgrath on 2024-02-06

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08/02/248 February 2024 Director's details changed for Mr Peter Higgins on 2024-02-06

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09/11/239 November 2023 Cancellation of shares. Statement of capital on 2023-09-30

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09/11/239 November 2023 Purchase of own shares.

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/08/239 August 2023 Purchase of own shares.

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09/08/239 August 2023 Cancellation of shares. Statement of capital on 2023-04-30

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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26/04/2326 April 2023 Purchase of own shares.

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31/03/2331 March 2023 Cancellation of shares. Statement of capital on 2022-12-31

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21/03/2321 March 2023 Purchase of own shares.

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07/03/237 March 2023 Cessation of Peter Walker as a person with significant control on 2023-02-16

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07/03/237 March 2023 Notification of Peter Higgins as a person with significant control on 2023-02-16

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07/03/237 March 2023 Confirmation statement made on 2023-02-15 with updates

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07/03/237 March 2023 Notification of Cathy O'hare as a person with significant control on 2023-02-16

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20/12/2220 December 2022 Resolutions

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20/12/2220 December 2022 Resolutions

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20/12/2220 December 2022 Resolutions

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20/12/2220 December 2022 Memorandum and Articles of Association

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/06/218 June 2021 30/09/20 TOTAL EXEMPTION FULL

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10/05/2110 May 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0304830006

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10/05/2110 May 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0304830007

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07/05/217 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE NI0304830008

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/04/2022 April 2020 30/09/19 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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25/11/1925 November 2019 PREVEXT FROM 31/03/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER HIGGINS / 24/04/2018

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24/04/1824 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER WALKER / 24/04/2018

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24/04/1824 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / CATHY O'HARE / 24/04/2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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

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06/02/186 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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05/02/185 February 2018 31/03/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI0304830007

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19/10/1719 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI0304830006

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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24/04/1724 April 2017 APPOINTMENT TERMINATED, SECRETARY SHARON SMART

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01/12/161 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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14/03/1614 March 2016 Annual return made up to 15 February 2016 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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11/03/1511 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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

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06/03/146 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/09/1326 September 2013 29/03/13 STATEMENT OF CAPITAL GBP 200

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26/09/1326 September 2013 ADOPT ARTICLES 29/03/2013

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

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19/02/1319 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/04/122 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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02/04/122 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER WALKER / 15/02/2012

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12/03/1212 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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12/03/1212 March 2012 SECRETARY'S CHANGE OF PARTICULARS / SHARON SMART / 12/03/2012

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER HIGGINS / 15/02/2012

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / CATHY O'HARE / 15/02/2012

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05/07/115 July 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 15 February 2011 with full list of shareholders

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/03/1012 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CATHY O'HARE / 15/02/2010

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12/03/1012 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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12/03/1012 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHARON SMART / 15/02/2010

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12/03/1012 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PETER HIGGINS / 15/02/2010

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12/03/1012 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PETER WALKER / 15/02/2010

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 43 HIGH STREET HOLYWOOD BT18 9AD

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27/10/0927 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/08/095 August 2009 MORTGAGE SATISFACTION

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05/08/095 August 2009 MORTGAGE SATISFACTION

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25/07/0925 July 2009 31/03/09 ANNUAL ACCTS

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08/04/098 April 2009 15/02/09

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01/03/091 March 2009 15/02/09 ANNUAL RETURN SHUTTLE

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14/11/0814 November 2008 SPECIAL/EXTRA RESOLUTION

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14/11/0814 November 2008 UPDATED ARTICLES

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05/08/085 August 2008 31/03/08 ANNUAL ACCTS

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21/02/0821 February 2008 15/02/08 ANNUAL RETURN SHUTTLE

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26/09/0726 September 2007 31/03/07 ANNUAL ACCTS

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09/07/079 July 2007 PARS RE MORTAGE

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16/02/0716 February 2007 15/02/07 ANNUAL RETURN SHUTTLE

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07/09/067 September 2006 31/03/06 ANNUAL ACCTS

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04/04/064 April 2006 15/02/06 ANNUAL RETURN SHUTTLE

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20/07/0520 July 2005 31/03/05 ANNUAL ACCTS

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30/03/0530 March 2005 UPDATED MEM AND ARTS

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16/02/0516 February 2005 15/02/05 ANNUAL RETURN SHUTTLE

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19/11/0419 November 2004 31/03/04 ANNUAL ACCTS

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24/02/0424 February 2004 15/02/04 ANNUAL RETURN SHUTTLE

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26/01/0426 January 2004 31/03/03 ANNUAL ACCTS

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10/06/0310 June 2003 CHANGE OF DIRS/SEC

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30/04/0330 April 2003 PARS RE MORTAGE

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30/04/0330 April 2003 PARS RE MORTAGE

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09/04/039 April 2003 CHANGE OF DIRS/SEC

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09/04/039 April 2003 CHANGE OF DIRS/SEC

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09/04/039 April 2003 CHANGE OF DIRS/SEC

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07/04/037 April 2003 CHANGE IN SIT REG ADD

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07/04/037 April 2003 RETURN OF ALLOT OF SHARES

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14/02/0314 February 2003 15/02/03 ANNUAL RETURN SHUTTLE

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27/06/0227 June 2002 31/03/02 ANNUAL ACCTS

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20/02/0220 February 2002 15/02/02 ANNUAL RETURN SHUTTLE

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26/01/0226 January 2002 31/03/01 ANNUAL ACCTS

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12/03/0112 March 2001 15/02/01 ANNUAL RETURN SHUTTLE

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26/10/0026 October 2000 31/03/00 ANNUAL ACCTS

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18/02/0018 February 2000 15/02/00 ANNUAL RETURN SHUTTLE

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13/02/0013 February 2000 31/03/99 ANNUAL ACCTS

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13/02/0013 February 2000 CHANGE IN SIT REG ADD

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01/03/991 March 1999 15/02/99 ANNUAL RETURN SHUTTLE

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26/05/9826 May 1998 31/03/98 ANNUAL ACCTS

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26/05/9826 May 1998 31/03/97 ANNUAL ACCTS

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11/03/9811 March 1998 15/02/98 ANNUAL RETURN SHUTTLE

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14/04/9714 April 1997 15/02/97 ANNUAL RETURN SHUTTLE

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14/04/9714 April 1997 CHANGE OF DIRS/SEC

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14/04/9714 April 1997 CHANGE IN SIT REG ADD

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21/10/9621 October 1996 NOTICE OF ARD

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27/02/9627 February 1996 CHANGE OF DIRS/SEC

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15/02/9615 February 1996 DECLN COMPLNCE REG NEW CO

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15/02/9615 February 1996 21/12/18

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15/02/9615 February 1996 ARTICLES

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15/02/9615 February 1996 MEMORANDUM

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15/02/9615 February 1996 PARS RE DIRS/SIT REG OFF

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