CHARLES DUNSTAN COMMUNICATIONS LIMITED

Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-23 with no updates

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18/02/2518 February 2025 Unaudited abridged accounts made up to 2024-05-31

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03/05/243 May 2024 Confirmation statement made on 2024-04-23 with no updates

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29/02/2429 February 2024 Termination of appointment of Francis Noel Ryan as a secretary on 2024-02-19

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22/02/2422 February 2024 Unaudited abridged accounts made up to 2023-05-31

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15/05/2315 May 2023 Confirmation statement made on 2023-04-23 with no updates

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16/02/2316 February 2023 Unaudited abridged accounts made up to 2022-05-31

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02/05/222 May 2022 Confirmation statement made on 2022-04-23 with no updates

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16/02/2216 February 2022 Unaudited abridged accounts made up to 2021-05-31

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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13/02/2013 February 2020 31/05/19 UNAUDITED ABRIDGED

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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07/02/197 February 2019 31/05/18 UNAUDITED ABRIDGED

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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16/02/1816 February 2018 31/05/17 UNAUDITED ABRIDGED

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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26/04/1626 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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27/04/1527 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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22/02/1522 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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24/04/1424 April 2014 Annual return made up to 23 April 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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24/04/1324 April 2013 Annual return made up to 23 April 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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24/04/1224 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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27/04/1127 April 2011 Annual return made up to 23 April 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES DUNSTAN / 23/04/2010

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05/05/105 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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06/02/106 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/05/091 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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16/05/0816 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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23/04/0723 April 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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25/04/0625 April 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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18/05/0518 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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10/05/0410 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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02/05/032 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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30/04/0230 April 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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18/12/0118 December 2001 NEW SECRETARY APPOINTED

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16/11/0116 November 2001 SECRETARY RESIGNED

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02/05/012 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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02/05/002 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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30/04/9930 April 1999 RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS

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24/04/9924 April 1999 SECRETARY'S PARTICULARS CHANGED

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15/01/9915 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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29/04/9829 April 1998 RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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29/04/9729 April 1997 RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS

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06/02/976 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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01/05/961 May 1996 RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS

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13/09/9513 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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16/08/9516 August 1995 SECRETARY'S PARTICULARS CHANGED

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03/05/953 May 1995 RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS

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01/03/951 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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27/04/9427 April 1994 RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS

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27/04/9427 April 1994 SECRETARY'S PARTICULARS CHANGED

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19/01/9419 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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30/04/9330 April 1993 RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS

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30/04/9330 April 1993 REGISTERED OFFICE CHANGED ON 30/04/93

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29/01/9329 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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28/04/9228 April 1992 REGISTERED OFFICE CHANGED ON 28/04/92

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28/04/9228 April 1992 RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS

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27/04/9227 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/03/9220 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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01/06/911 June 1991 RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS

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23/08/9023 August 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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03/07/903 July 1990 COMPANY NAME CHANGED PROTEUS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/07/90

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18/06/9018 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/06/9018 June 1990 ALTER MEM AND ARTS 05/06/90

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18/06/9018 June 1990 REGISTERED OFFICE CHANGED ON 18/06/90 FROM: CHARTER HOUSE QUEENS AVENUE LONDON N21 3JE

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24/04/9024 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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