ALAN DICK COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Group of companies' accounts made up to 2023-12-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 24/06/2424 June 2024 | Registration of charge 077807130002, created on 2024-06-14 |
| 14/02/2414 February 2024 | Group of companies' accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 28/02/2328 February 2023 | Appointment of Mr Nimit Nandeep Mehta as a director on 2023-02-27 |
| 28/02/2328 February 2023 | Termination of appointment of Daniel Hannappel as a director on 2023-02-23 |
| 08/02/238 February 2023 | Termination of appointment of Austin Wallace as a director on 2023-02-02 |
| 08/02/238 February 2023 | Appointment of Mr Bryan Craig Scott as a director on 2023-02-06 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 13/10/2213 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | Memorandum and Articles of Association |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Resolutions |
| 23/02/2223 February 2022 | Termination of appointment of Donna Marie Kirk as a director on 2022-02-22 |
| 30/12/2130 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 18/11/2118 November 2021 | Appointment of Mr Austin Wallace as a director on 2021-11-09 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-09-20 with updates |
| 25/10/2125 October 2021 | Appointment of Mrs Donna Marie Kirk as a director on 2021-10-22 |
| 22/10/2122 October 2021 | Termination of appointment of Carl Lyndon Pocknell as a director on 2021-10-01 |
| 30/09/2130 September 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 20/09/1920 September 2019 | PSC'S CHANGE OF PARTICULARS / PANASONIC EUROPE LIMITED / 01/10/2018 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 23/12/1823 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR CARL LYNDON POCKNELL |
| 24/10/1824 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEP BETORZ MARTINEZ / 01/10/2018 |
| 24/10/1824 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY IRVING / 01/04/2018 |
| 17/10/1817 October 2018 | ADOPT ARTICLES 29/09/2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 13/06/1813 June 2018 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 13/06/1813 June 2018 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON PEARCE |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR YOSUKE ADACHI |
| 25/10/1725 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUJI HIROTA / 11/09/2017 |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'BRIEN |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR YUJI HIROTA |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR JOSEP BETORZ MARTINEZ |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WELLER |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE RIOLOBOS |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOVELL |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IRVING |
| 15/06/1715 June 2017 | SECRETARY APPOINTED MR MICHAEL GEOFFREY IRVING |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR YUJI HIROTA |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GREAVES |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LOVELL |
| 19/03/1719 March 2017 | CURRSHO FROM 15/06/2017 TO 31/03/2017 |
| 14/03/1714 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/06/16 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR YUJI HIROTA |
| 24/06/1624 June 2016 | PREVSHO FROM 30/06/2016 TO 15/06/2016 |
| 24/06/1624 June 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 11 YORK ROAD LONDON SE1 7NX |
| 24/06/1624 June 2016 | Registered office address changed from , 11 York Road, London, SE1 7NX to 11 Billet Lane Scunthorpe South Humberside DN15 9YH on 2016-06-24 |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR JOSE ANTONIO RIOLOBOS |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY IRVING |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR YOSUKE ADACHI |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR ANTHONY O'BRIEN |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OLIVER LOVELL / 01/06/2016 |
| 04/04/164 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 21/09/1521 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 16/07/1516 July 2015 | 13/07/2012 |
| 24/10/1424 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/14 |
| 05/10/145 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 25/03/1425 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/13 |
| 12/02/1412 February 2014 | Registered office address changed from , 6-7 Ludgate Square, London, EC4M 7AS, England on 2014-02-12 |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS ENGLAND |
| 24/09/1324 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PEARCE / 04/04/2013 |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 23/06/12 |
| 21/09/1221 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | PREVSHO FROM 30/09/2012 TO 30/06/2012 |
| 01/08/121 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/1224 July 2012 | SUB-DIVISION 13/07/12 |
| 24/07/1224 July 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 1.25 |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM ONE REDCLIFF STREET BRISTOL BS1 6TP UNITED KINGDOM |
| 03/01/123 January 2012 | SECRETARY APPOINTED MR JONATHAN OLIVER LOVELL |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR ANTONY GREAVES |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR MARK ROBERT WELLER |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR JONATHAN OLIVER LOVELL |
| 03/01/123 January 2012 | Registered office address changed from , One Redcliff Street Bristol, BS1 6TP, United Kingdom on 2012-01-03 |
| 10/11/1110 November 2011 | COMPANY NAME CHANGED ACRAMAN (487) LIMITED CERTIFICATE ISSUED ON 10/11/11 |
| 20/09/1120 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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