CompaniesInTheUK

CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED

Company number 04131534 ·

Active

129 filings

Date Filing
17 Nov 2025 Confirmation statement made on 2025-11-17 with updates · 5 pages View document
6 Nov 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 27 pages View document
6 Nov 2025 PARENT_ACC · 112 pages View document
6 Nov 2025 GUARANTEE2 · 3 pages View document
6 Nov 2025 AGREEMENT2 · 2 pages View document
7 Apr 2025 PARENT_ACC View document
7 Apr 2025 AGREEMENT2 View document
7 Apr 2025 Audit exemption subsidiary accounts made up to 2023-12-31 View document
7 Apr 2025 GUARANTEE2 View document
7 Jan 2025 Confirmation statement made on 2024-12-28 with no updates · 3 pages View document
15 Jan 2024 Confirmation statement made on 2023-12-28 with no updates · 3 pages View document
14 Dec 2023 Full accounts made up to 2022-12-31 · 33 pages View document
10 Jan 2023 Confirmation statement made on 2022-12-28 with no updates · 3 pages View document
3 Oct 2022 Full accounts made up to 2021-12-31 · 29 pages View document
1 Feb 2022 Confirmation statement made on 2021-12-28 with no updates · 3 pages View document
20 Jul 2021 Full accounts made up to 2020-12-31 · 29 pages View document
30 Jun 2021 Termination of appointment of Graeham Stuart Sampson as a director on 2021-06-24 · 1 page View document
10 Sep 2019 PSC'S CHANGE OF PARTICULARS / MSLGROUP LONDON LIMITED / 20/02/2019 View document
12 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
28 Feb 2019 APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ View document
20 Feb 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES View document
13 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
29 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES View document
1 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 Jun 2017 SECRETARY APPOINTED MS NICOLA RAJ View document
26 Jan 2017 APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES View document
1 Dec 2016 DIRECTOR APPOINTED MR GUILLAUME JEAN DANIEL HERBETTE View document
30 Nov 2016 DIRECTOR APPOINTED MR PATRICK DUMOUCHEL View document
28 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
5 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHANSSON View document
17 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ANDERS KEMPE View document
29 Dec 2015 Annual return made up to 28 December 2015 with full list of shareholders View document
2 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
13 Apr 2015 SECRETARY APPOINTED MISS JOANNE MUNIS View document
13 Apr 2015 APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY View document
14 Jan 2015 Annual return made up to 28 December 2014 with full list of shareholders View document
5 Jan 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Jan 2015 COMPANY NAME CHANGED CAPITAL MSL LIMITED CERTIFICATE ISSUED ON 05/01/15 View document
24 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PETER MILLER View document
5 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 Feb 2014 SECRETARY APPOINTED MRS SARAH ANNE BAILEY View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEFFAN WILLIAMS View document
31 Dec 2013 Annual return made up to 28 December 2013 with full list of shareholders View document
11 Dec 2013 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM, 22 GREAT JAMES STREET, LONDON, WC1N 3ES View document
29 Nov 2013 APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY View document
29 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Apr 2013 ADOPT ARTICLES 10/04/2013 View document
18 Apr 2013 STATEMENT OF COMPANY'S OBJECTS View document
14 Feb 2013 Annual return made up to 28 December 2012 with full list of shareholders View document
25 Oct 2012 REDEMPTION OF 1436 PREF SHRS 15/10/2012 View document
25 Oct 2012 15/10/12 STATEMENT OF CAPITAL GBP 1736 View document
18 Jun 2012 SECRETARY APPOINTED RAJ BASRAN View document
18 Jun 2012 SECRETARY APPOINTED RAJ BASRAN View document
8 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Mar 2012 Annual return made up to 28 December 2011 with full list of shareholders View document
16 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 May 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS View document
13 May 2011 SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY View document
26 Jan 2011 COMPANY NAME CHANGED CAPITAL MS&L LIMITED CERTIFICATE ISSUED ON 26/01/11 View document
24 Jan 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 View document
24 Jan 2011 Annual return made up to 28 December 2010 with full list of shareholders View document
5 Nov 2010 SECRETARY APPOINTED ROBERT DAVIS View document
4 Nov 2010 APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ View document
27 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Feb 2010 AUDITOR'S RESIGNATION View document
25 Jan 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 View document
25 Jan 2010 Annual return made up to 28 December 2009 with full list of shareholders View document
25 Jan 2010 SAIL ADDRESS CREATED View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFFAN WILLIAMS / 01/10/2009 View document
22 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CAMPBELL / 01/10/2009 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDERS KEMPE / 01/10/2009 View document
30 Dec 2009 DIRECTOR APPOINTED PETER MILLER View document
30 Dec 2009 DIRECTOR APPOINTED ROBERT JOHANSSON View document
16 Nov 2009 APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING View document
15 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 May 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL STYLES View document
27 May 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL STYLES View document
22 May 2009 APPOINTMENT TERMINATED DIRECTOR MARK HASS View document
22 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STYLES / 15/12/2008 View document
22 Jan 2009 APPOINTMENT TERMINATED DIRECTOR LOUIS CAPOZZI View document
22 Jan 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View document
25 Sep 2008 DIRECTOR APPOINTED ANDERS KEMPE View document
22 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CAMPBELL / 24/03/2007 View document
25 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Apr 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY MORLEY View document
30 Jan 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS View document
13 Dec 2007 NEW SECRETARY APPOINTED View document
13 Dec 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Nov 2007 SECRETARY RESIGNED View document
16 May 2007 S366A DISP HOLDING AGM 02/05/07 View document
17 Apr 2007 NEW DIRECTOR APPOINTED View document
10 Apr 2007 NEW SECRETARY APPOINTED View document
23 Jan 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS View document
16 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Oct 2006 NEW SECRETARY APPOINTED View document
12 Oct 2006 SECRETARY RESIGNED View document
20 Jul 2006 NEW SECRETARY APPOINTED View document
10 May 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Mar 2006 AUDITOR'S RESIGNATION View document
17 Feb 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS View document
17 Feb 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS; AMEND View document
17 Feb 2006 LOCATION OF REGISTER OF MEMBERS View document
27 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
17 Jun 2005 NEW SECRETARY APPOINTED View document
17 Jun 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Jan 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS View document
7 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
13 Jan 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS View document
5 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
25 Apr 2003 COMPANY NAME CHANGED CAPITAL COMMUNICATIONS M S & L L IMITED CERTIFICATE ISSUED ON 25/04/03 View document
8 Jan 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS View document
24 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Aug 2002 RE SECTION 394 View document
3 May 2002 £ NC 1000000/200000 29/04/02 View document
4 Apr 2002 NEW DIRECTOR APPOINTED View document
7 Jan 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS View document
26 Jun 2001 DIRECTOR RESIGNED View document
26 Jun 2001 SECRETARY RESIGNED View document
21 Jun 2001 NEW DIRECTOR APPOINTED View document
21 Jun 2001 NEW DIRECTOR APPOINTED View document
8 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 May 2001 NEW DIRECTOR APPOINTED View document
8 May 2001 NEW DIRECTOR APPOINTED View document
28 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document