4COM TECHNOLOGIES LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 NewTermination of appointment of Daron Grenville Hutt as a director on 2025-06-27

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06/06/256 June 2025 NewTermination of appointment of Andrew John Whittaker as a director on 2025-05-23

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01/04/251 April 2025 Previous accounting period shortened from 2025-06-30 to 2025-03-31

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28/03/2528 March 2025 Confirmation statement made on 2025-03-15 with updates

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14/03/2514 March 2025 Group of companies' accounts made up to 2024-06-30

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28/11/2428 November 2024 Resolutions

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28/11/2428 November 2024 Memorandum and Articles of Association

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25/11/2425 November 2024 Particulars of variation of rights attached to shares

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25/11/2425 November 2024 Change of share class name or designation

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07/10/247 October 2024 Registered office address changed from 20 Lindred Road Brierfield Nelson BB9 5SR England to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 2024-10-07

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07/10/247 October 2024 Termination of appointment of Jamie Victoria Devereux-Hutt as a director on 2024-09-23

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07/10/247 October 2024 Registered office address changed from One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE England to 20 Lindred Road Brierfield Nelson BB9 5SR on 2024-10-07

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07/10/247 October 2024 Termination of appointment of Andrew John Whittaker as a secretary on 2024-09-23

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07/10/247 October 2024 Notification of Daisy Midco Limited as a person with significant control on 2024-09-23

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07/10/247 October 2024 Cessation of Daron Grenville Hutt as a person with significant control on 2024-09-23

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26/09/2426 September 2024 Registration of charge 064728370015, created on 2024-09-19

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24/09/2424 September 2024 Satisfaction of charge 064728370012 in full

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24/09/2424 September 2024 Satisfaction of charge 064728370010 in full

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24/09/2424 September 2024 Satisfaction of charge 064728370011 in full

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24/09/2424 September 2024 Satisfaction of charge 064728370013 in full

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24/09/2424 September 2024 Satisfaction of charge 064728370014 in full

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24/09/2424 September 2024 Statement of capital following an allotment of shares on 2024-09-23

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30/08/2430 August 2024 Resolutions

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22/07/2422 July 2024 Memorandum and Articles of Association

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29/03/2429 March 2024 Confirmation statement made on 2024-03-15 with updates

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09/03/249 March 2024 Group of companies' accounts made up to 2023-06-30

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05/03/245 March 2024 Statement of capital on 2011-03-11

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05/03/245 March 2024 Sub-division of shares on 2011-05-31

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01/03/241 March 2024 Second filing of a statement of capital following an allotment of shares on 2022-02-15

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29/02/2429 February 2024 Second filing of a statement of capital following an allotment of shares on 2021-04-23

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23/02/2423 February 2024 Statement of capital following an allotment of shares on 2023-03-15

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17/11/2317 November 2023 Statement of capital on 2015-07-02

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13/11/2313 November 2023 Second filing of a statement of capital following an allotment of shares on 2019-11-12

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13/11/2313 November 2023 Second filing of a statement of capital following an allotment of shares on 2021-01-26

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13/11/2313 November 2023 Second filing of a statement of capital following an allotment of shares on 2019-11-21

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13/11/2313 November 2023 Second filing of a statement of capital following an allotment of shares on 2021-04-20

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24/05/2324 May 2023 Change of share class name or designation

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20/04/2320 April 2023 Termination of appointment of Karen Lilian Dickson as a director on 2023-04-19

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13/04/2313 April 2023 Satisfaction of charge 5 in full

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20/03/2320 March 2023 Confirmation statement made on 2023-03-15 with updates

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10/03/2310 March 2023 Registration of charge 064728370014, created on 2023-03-03

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10/01/2310 January 2023 Group of companies' accounts made up to 2022-06-30

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17/05/2217 May 2022 Registration of charge 064728370013, created on 2022-05-16

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15/02/2215 February 2022 Statement of capital following an allotment of shares on 2022-02-15

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with updates

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06/01/226 January 2022 Director's details changed for Mr Daron Grenville Hutt on 2022-01-05

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06/01/226 January 2022 Appointment of Mr Dean Cartledge as a director on 2022-01-05

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06/01/226 January 2022 Director's details changed for Mr Gary Scutt on 2022-01-05

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06/10/216 October 2021 Director's details changed for Mr Andrew John Whittaker on 2021-10-01

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23/04/2123 April 2021 Confirmation statement made on 2021-04-23 with updates

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23/04/2123 April 2021 Statement of capital following an allotment of shares on 2021-04-23

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20/04/2120 April 2021 Statement of capital following an allotment of shares on 2021-04-20

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26/01/2126 January 2021 Statement of capital following an allotment of shares on 2021-01-26

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02/01/202 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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23/12/1923 December 2019 Statement of capital following an allotment of shares on 2019-11-21

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES

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23/12/1923 December 2019 21/11/19 STATEMENT OF CAPITAL GBP 61302.33

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16/12/1916 December 2019 Statement of capital following an allotment of shares on 2019-11-12

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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16/12/1916 December 2019 12/11/19 STATEMENT OF CAPITAL GBP 60402.33

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12/11/1912 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064728370011

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22/10/1922 October 2019 PSC'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 22/10/2019

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10/10/1910 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LILIAN ELFALLAH / 22/09/2019

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24/09/1924 September 2019 06/08/19 STATEMENT OF CAPITAL GBP 59402.33

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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29/08/1929 August 2019 REREG PLC TO PRI; RES02 PASS DATE:2019-08-29

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29/08/1929 August 2019 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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29/08/1929 August 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/08/1929 August 2019 COMPANY NAME CHANGED 4COM PLC CERTIFICATE ISSUED ON 29/08/19

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29/08/1929 August 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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29/08/1929 August 2019 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE

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23/08/1923 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 22/08/2019

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22/08/1922 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 22/08/2019

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22/08/1922 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMIE VICTORIA DEVEREUX-HUTT / 22/08/2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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06/03/196 March 2019 14/02/19 STATEMENT OF CAPITAL GBP 59152.33

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22/01/1922 January 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM LOEWY HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT, HURN CHRISTCHURCH DORSET BH23 6EW

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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06/12/186 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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19/11/1819 November 2018 VARYING SHARE RIGHTS AND NAMES

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09/10/189 October 2018 ARTICLES OF ASSOCIATION

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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04/07/184 July 2018 12/04/18 STATEMENT OF CAPITAL GBP 59235.53

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26/06/1826 June 2018 RETURN OF PURCHASE OF OWN SHARES

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 14/06/2018

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15/06/1815 June 2018 PSC'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 15/06/2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES

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08/05/188 May 2018 PSC'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 08/05/2018

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 03/05/2018

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21/02/1821 February 2018 SECOND FILED SH01 - 31/01/17 STATEMENT OF CAPITAL GBP 59540.19

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN DUNNE

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02/01/182 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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28/11/1728 November 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAND

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28/11/1728 November 2017 APPOINTMENT TERMINATED, DIRECTOR LLOYD ATTREE

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13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 13/11/2017

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13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 10/11/2017

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08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DUNNE / 08/11/2017

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08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMIE VICTORIA DEVEREUX / 08/11/2017

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12/10/1712 October 2017 DIRECTOR APPOINTED MR ANDREW JOHN WHITTAKER

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12/10/1712 October 2017 APPOINTMENT TERMINATED, SECRETARY LLOYD ATTREE

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12/10/1712 October 2017 SECRETARY APPOINTED MR ANDREW JOHN WHITTAKER

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12/09/1712 September 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR DEAN CARTLEDGE

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR JULIAN OAKLEY

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR ROLAND IRVING

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR LYNDA CARTLEDGE

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03/08/173 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064728370010

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02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064728370008

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27/06/1727 June 2017 SECOND FILED SH01 - 31/01/17 STATEMENT OF CAPITAL GBP 59540.19

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR DEBORAH NAYLOR

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03/06/173 June 2017 DIRECTOR APPOINTED MR STEVEN TAYLOR

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02/06/172 June 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN MILLS

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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04/05/174 May 2017 SECOND FILED SH01 - 31/01/17 STATEMENT OF CAPITAL GBP 5954019

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27/03/1727 March 2017 SECOND FILED SH01 - 31/01/17 STATEMENT OF CAPITAL GBP 52146.26

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07/03/177 March 2017 DIRECTOR APPOINTED MR STEVEN JOHN MILLS

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06/03/176 March 2017 DIRECTOR APPOINTED MR JULIAN OAKLEY

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06/03/176 March 2017 DIRECTOR APPOINTED MR DEAN CARTLEDGE

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23/02/1723 February 2017 31/01/17 STATEMENT OF CAPITAL GBP 52146.26

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03/02/173 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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18/01/1718 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE VICTORIA DEVEREUX / 18/01/2017

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13/01/1713 January 2017 DIRECTOR APPOINTED JAMIE VICTORIA DEVEREUX

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04/01/174 January 2017 DIRECTOR APPOINTED MR LLOYD ATTREE

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03/01/173 January 2017 DIRECTOR APPOINTED MRS DEBORAH NAYLOR

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03/01/173 January 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN CALLAND

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03/01/173 January 2017 SECRETARY APPOINTED MR LLOYD ATTREE

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23/06/1623 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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07/06/167 June 2016 30/06/15 STATEMENT OF CAPITAL GBP 1914450

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22/04/1622 April 2016 AUDITOR'S RESIGNATION

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12/04/1612 April 2016 05/02/16 STATEMENT OF CAPITAL GBP 52104.66

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12/04/1612 April 2016 RETURN OF PURCHASE OF OWN SHARES

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12/04/1612 April 2016 25/02/16 STATEMENT OF CAPITAL GBP 52146.26

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12/01/1612 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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15/12/1515 December 2015 Statement of capital on 2015-07-02

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15/12/1515 December 2015 02/07/15 STATEMENT OF CAPITAL GBP 1910102.33

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08/10/158 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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08/10/158 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064728370009

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08/10/158 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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25/08/1525 August 2015 ADOPT ARTICLES 24/06/2015

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28/05/1528 May 2015 Annual return made up to 26 May 2015 with full list of shareholders

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28/05/1528 May 2015 APPOINTMENT TERMINATED, SECRETARY SIMON YARWOOD

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28/05/1528 May 2015 SECRETARY APPOINTED MR STEPHEN CALLAND

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON YARWOOD

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03/02/153 February 2015 09/01/15 STATEMENT OF CAPITAL GBP 1909950

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14/01/1514 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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25/11/1425 November 2014 21/11/14 STATEMENT OF CAPITAL GBP 1909950

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17/11/1417 November 2014 DIRECTOR APPOINTED MR STEPHEN CALLAND

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18/08/1418 August 2014 DIRECTOR APPOINTED MRS LYNDA TERRY CARTLEDGE

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23/06/1423 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064728370009

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 30/05/2014

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND IRVING / 31/07/2013

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 30/05/2014

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DUNNE / 30/05/2014

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LILIAN ELFALLAH / 11/07/2013

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07/05/147 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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03/04/143 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064728370008

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07/03/147 March 2014 07/03/14 STATEMENT OF CAPITAL GBP 1909850.00

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07/03/147 March 2014 RETURN OF PURCHASE OF OWN SHARES

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12/12/1312 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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07/10/137 October 2013 APPOINTMENT TERMINATED, DIRECTOR NICOLA HUTT

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16/09/1316 September 2013 ADOPT ARTICLES 09/09/2013

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12/09/1312 September 2013 09/09/13 STATEMENT OF CAPITAL GBP 2151000.01

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06/08/136 August 2013 22/04/13 STATEMENT OF CAPITAL GBP 1907810.00

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DUNNE / 25/07/2013

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31/07/1331 July 2013 DIRECTOR APPOINTED MR ROLAND IRVING

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 25/07/2013

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31/07/1331 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCUTT / 25/07/2013

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11/07/1311 July 2013 DIRECTOR APPOINTED MRS KAREN LILIAN ELFALLAH

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05/07/135 July 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN ELFALLAH

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02/05/132 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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19/04/1319 April 2013 11/04/13 STATEMENT OF CAPITAL GBP 2151000.00

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18/02/1318 February 2013 ADOPT ARTICLES 05/02/2013

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15/12/1215 December 2012 21/11/12 STATEMENT OF CAPITAL GBP 2500100

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14/12/1214 December 2012 SECOND FILING WITH MUD 01/05/12 FOR FORM AR01

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14/12/1214 December 2012 SECOND FILING WITH MUD 01/05/11 FOR FORM AR01

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12/12/1212 December 2012 SECOND FILING WITH MUD 08/03/10 FOR FORM AR01

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12/12/1212 December 2012 15/01/09 FULL LIST AMEND

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05/12/125 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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30/11/1230 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/11/1230 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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28/11/1228 November 2012 DIRECTOR APPOINTED MRS NICOLA JOANNE HUTT

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25/10/1225 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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25/10/1225 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/09/1227 September 2012 SECOND FILING WITH MUD 01/05/11 FOR FORM AR01

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27/09/1227 September 2012 SECOND FILING WITH MUD 01/05/12 FOR FORM AR01

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10/09/1210 September 2012 SECOND FILING FOR FORM SH01

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR HAMMAD ELFALLAH

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03/05/123 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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09/01/129 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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06/01/126 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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18/11/1118 November 2011 DIRECTOR APPOINTED MR SIMON YARWOOD

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18/11/1118 November 2011 DIRECTOR APPOINTED MR HAMMAD ELFALLAH

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16/09/1116 September 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL

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12/09/1112 September 2011 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)

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12/09/1112 September 2011 REREG PRI TO PLC; RES02 PASS DATE:10/09/2011

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12/09/1112 September 2011 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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12/09/1112 September 2011 REREGISTRATION MEMORANDUM AND ARTICLES

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12/09/1112 September 2011 BALANCE SHEET

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12/09/1112 September 2011 AUDITORS' STATEMENT

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12/09/1112 September 2011 AUDITORS' REPORT

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08/09/118 September 2011 APPROVE SHARE TRANSFER 31/05/2011

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13/07/1113 July 2011 SUB-DIVISION 31/05/11

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13/07/1113 July 2011 Sub-division of shares on 2011-05-31

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27/06/1127 June 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL HALLAM

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10/05/1110 May 2011 APPOINTMENT TERMINATED, SECRETARY LYNDA CARTLEDGE

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06/05/116 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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20/04/1120 April 2011 COMPANY NAME CHANGED 4COM GROUP LIMITED CERTIFICATE ISSUED ON 20/04/11

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20/04/1120 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/03/1124 March 2011 11/03/11 STATEMENT OF CAPITAL GBP 2001000

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24/03/1124 March 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/03/1122 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA TERRY CARTLEDGE / 08/03/2011

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DUNNE / 08/03/2011

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LILIAN ELFALLAH / 08/03/2011

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LANSDOWNE RUSSELL / 08/03/2011

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01/03/111 March 2011 DIRECTOR APPOINTED MR JONATHAN LANSDOWNE RUSSELL

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03/02/113 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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22/12/1022 December 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM, 4COM HOUSE, WATT ROAD CHURCHFIELDS, SALISBURY, WILTSHIRE, SP2 7UD

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05/10/105 October 2010 DIRECTOR APPOINTED MR MARTIN DUNNE

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25/09/1025 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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21/07/1021 July 2010 DIRECTOR APPOINTED MR GARY SCUTT

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21/07/1021 July 2010 DIRECTOR APPOINTED MR PAUL CHARLES HALLAM

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09/03/109 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LILIAN ELFALLAH / 08/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 08/03/2010

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31/10/0931 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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23/10/0923 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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09/09/099 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/07/0929 July 2009 PREVSHO FROM 31/12/2009 TO 30/06/2009

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23/07/0923 July 2009 PREVSHO FROM 31/01/2009 TO 31/12/2008

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24/04/0924 April 2009 APPOINTMENT TERMINATED SECRETARY TRETHOWANS SERVICES LIMITED

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24/04/0924 April 2009 SECRETARY APPOINTED MRS LYNDA TERRY CARTLEDGE

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29/01/0929 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 MEMORANDUM OF ASSOCIATION

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12/01/0912 January 2009 NC INC ALREADY ADJUSTED 31/12/08

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12/01/0912 January 2009 GBP NC 1000/2501000 31/12/2008

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24/10/0824 October 2008 COMPANY NAME CHANGED SUNNY COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 27/10/08

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15/10/0815 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARON HUTT / 15/10/2008

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15/10/0815 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARON HUTT / 15/10/2008

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03/06/083 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/04/0823 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/04/0823 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/02/0820 February 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: THE DIRECTOR GENERALS HOUSE, 15 ROCKSTONE PLACE, SOUTHAMPTON, SO15 2EP

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15/01/0815 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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