CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED



Company Documents

DateDescription
15/01/2415 January 2024 NewConfirmation statement made on 2023-12-28 with no updates

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14/12/2314 December 2023 Full accounts made up to 2022-12-31

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10/01/2310 January 2023 Confirmation statement made on 2022-12-28 with no updates

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03/10/223 October 2022 Full accounts made up to 2021-12-31

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01/02/221 February 2022 Confirmation statement made on 2021-12-28 with no updates

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20/07/2120 July 2021 Full accounts made up to 2020-12-31

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30/06/2130 June 2021 Termination of appointment of Graeham Stuart Sampson as a director on 2021-06-24

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10/09/1910 September 2019 PSC'S CHANGE OF PARTICULARS / MSLGROUP LONDON LIMITED / 20/02/2019

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28/02/1928 February 2019 APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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12/06/1712 June 2017 SECRETARY APPOINTED MS NICOLA RAJ

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26/01/1726 January 2017 APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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01/12/161 December 2016 DIRECTOR APPOINTED MR GUILLAUME JEAN DANIEL HERBETTE

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30/11/1630 November 2016 DIRECTOR APPOINTED MR PATRICK DUMOUCHEL

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHANSSON

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17/02/1617 February 2016 APPOINTMENT TERMINATED, DIRECTOR ANDERS KEMPE

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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29/12/1529 December 2015 Annual return made up to 28 December 2015 with full list of shareholders

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13/04/1513 April 2015 SECRETARY APPOINTED MISS JOANNE MUNIS

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13/04/1513 April 2015 APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY

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14/01/1514 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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05/01/155 January 2015 COMPANY NAME CHANGED CAPITAL MSL LIMITED CERTIFICATE ISSUED ON 05/01/15

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05/01/155 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR PETER MILLER

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12/02/1412 February 2014 SECRETARY APPOINTED MRS SARAH ANNE BAILEY

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR STEFFAN WILLIAMS

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual return made up to 28 December 2013 with full list of shareholders

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11/12/1311 December 2013 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM, 22 GREAT JAMES STREET, LONDON, WC1N 3ES

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29/11/1329 November 2013 APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY

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18/04/1318 April 2013 STATEMENT OF COMPANY'S OBJECTS

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18/04/1318 April 2013 ADOPT ARTICLES 10/04/2013

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14/02/1314 February 2013 Annual return made up to 28 December 2012 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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25/10/1225 October 2012 REDEMPTION OF 1436 PREF SHRS 15/10/2012

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25/10/1225 October 2012 15/10/12 STATEMENT OF CAPITAL GBP 1736

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18/06/1218 June 2012 SECRETARY APPOINTED RAJ BASRAN

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18/06/1218 June 2012 SECRETARY APPOINTED RAJ BASRAN

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02/03/122 March 2012 Annual return made up to 28 December 2011 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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13/05/1113 May 2011 SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY

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13/05/1113 May 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS

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26/01/1126 January 2011 COMPANY NAME CHANGED CAPITAL MS&L LIMITED CERTIFICATE ISSUED ON 26/01/11

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24/01/1124 January 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

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24/01/1124 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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05/11/105 November 2010 SECRETARY APPOINTED ROBERT DAVIS

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04/11/104 November 2010 APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ

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10/02/1010 February 2010 AUDITOR'S RESIGNATION

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25/01/1025 January 2010 SAIL ADDRESS CREATED

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25/01/1025 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

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25/01/1025 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDERS KEMPE / 01/10/2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CAMPBELL / 01/10/2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFFAN WILLIAMS / 01/10/2009

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22/01/1022 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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30/12/0930 December 2009 DIRECTOR APPOINTED ROBERT JOHANSSON

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30/12/0930 December 2009 DIRECTOR APPOINTED PETER MILLER

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16/11/0916 November 2009 APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING

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27/05/0927 May 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL STYLES

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27/05/0927 May 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL STYLES

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27/05/0927 May 2009 SECRETARY RESIGNED MICHAEL STYLES

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27/05/0927 May 2009 DIRECTOR RESIGNED MICHAEL STYLES

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22/05/0922 May 2009 APPOINTMENT TERMINATED DIRECTOR MARK HASS

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22/05/0922 May 2009 DIRECTOR RESIGNED MARK HASS

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22/01/0922 January 2009 APPOINTMENT TERMINATED DIRECTOR LOUIS CAPOZZI

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22/01/0922 January 2009 DIRECTOR RESIGNED LOUIS CAPOZZI

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22/01/0922 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STYLES / 15/12/2008

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22/01/0922 January 2009 DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL STYLES

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22/01/0922 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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25/09/0825 September 2008 DIRECTOR APPOINTED ANDERS KEMPE

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22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CAMPBELL / 24/03/2007

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22/05/0822 May 2008 DIRECTOR'S PARTICULARS RICHARD CAMPBELL

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY MORLEY

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16/04/0816 April 2008 DIRECTOR RESIGNED TIMOTHY MORLEY

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30/01/0830 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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13/12/0713 December 2007 NEW SECRETARY APPOINTED

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30/11/0730 November 2007 SECRETARY RESIGNED

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16/05/0716 May 2007 S366A DISP HOLDING AGM 02/05/07

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16/05/0716 May 2007 S366A DISP HOLDING AGM 02/05/07 S252 DISP LAYING ACC 02/05/07 S369(4) SHT NOTICE MEET 02/05/07

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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10/04/0710 April 2007 NEW SECRETARY APPOINTED

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23/01/0723 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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23/01/0723 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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12/10/0612 October 2006 NEW SECRETARY APPOINTED

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12/10/0612 October 2006 SECRETARY RESIGNED

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20/07/0620 July 2006 NEW SECRETARY APPOINTED

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27/03/0627 March 2006 AUDITOR'S RESIGNATION

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17/02/0617 February 2006 LOCATION OF REGISTER OF MEMBERS

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17/02/0617 February 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS; AMEND

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17/02/0617 February 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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27/10/0527 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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17/06/0517 June 2005 NEW SECRETARY APPOINTED

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17/06/0517 June 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/01/0525 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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07/10/047 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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13/01/0413 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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13/01/0413 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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23/10/0323 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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25/04/0325 April 2003 COMPANY NAME CHANGED CAPITAL COMMUNICATIONS M S & L L IMITED CERTIFICATE ISSUED ON 25/04/03

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25/04/0325 April 2003 COMPANY NAME CHANGED CAPITAL COMMUNICATIONS M S & L L IMITED CERTIFICATE ISSUED ON 25/04/03; RESOLUTION PASSED ON 15/04/03

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08/01/038 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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15/08/0215 August 2002 RE SECTION 394

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03/05/023 May 2002 £ NC 1000000/200000 29/04/02

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04/04/024 April 2002 NEW DIRECTOR APPOINTED

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07/01/027 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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07/01/027 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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26/06/0126 June 2001 DIRECTOR RESIGNED

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26/06/0126 June 2001 SECRETARY RESIGNED

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21/06/0121 June 2001 NEW DIRECTOR APPOINTED

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21/06/0121 June 2001 NEW DIRECTOR APPOINTED

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08/05/018 May 2001 NEW DIRECTOR APPOINTED

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08/05/018 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/018 May 2001 NEW DIRECTOR APPOINTED

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28/12/0028 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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