COMMUNICATIONS GLOBAL NETWORK SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Full accounts made up to 2023-03-31 |
| 14/04/2514 April 2025 | Full accounts made up to 2024-03-31 |
| 11/07/2411 July 2024 | Appointment of Juliette Berwick as a director on 2022-11-09 |
| 24/11/2324 November 2023 | Appointment of Mr David John Cornelius as a director on 2023-07-25 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-03-31 |
| 24/02/2324 February 2023 | Termination of appointment of Simon Edward Graham as a director on 2022-12-08 |
| 04/01/234 January 2023 | Appointment of Colin Stanley Robertson Dougan as a director on 2022-12-08 |
| 06/12/226 December 2022 | Termination of appointment of Brian John Heather as a director on 2022-11-14 |
| 06/12/226 December 2022 | Appointment of Juliette Berwick as a director on 2022-11-14 |
| 25/01/2225 January 2022 | Details changed for a UK establishment - BR006365 Address Change 81 newgate street, london, , EC1A 7AJ,2022-01-01 |
| 14/12/2114 December 2021 | Director's details changed for Mr Brian John Heather on 2021-12-06 |
| 14/12/2114 December 2021 | Director's details changed for Mr Simon Edward Graham on 2021-12-06 |
| 16/06/2116 June 2021 | Full accounts made up to 2020-03-31 |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN REA |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR DECLAN WALLACE |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR MATTHEW CHANDLER |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN STAPLES |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMALL |
| 12/01/1812 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DODSWORTH |
| 23/03/1723 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/12/1614 December 2016 | TRANSACTION OSAP07- BR006365 PERSON AUTHORISED TO ACCEPT APPOINTED 01/12/2016 DAMIEN STAPLES -- ADDRESS: PPA9D BT CENTRE 81 NEWGATE STREET, LONDON, EC1A 7AJ, UNITED KINGDOM |
| 14/12/1614 December 2016 | TRANSACTION OSTM03- BR006365 PERSON AUTHORISED TO ACCEPT TERMINATED 01/12/2016 NEWGATE STREET SECRETARIES LIMITED |
| 14/12/1614 December 2016 | TRANSACTION OSAP05- BR006365 PERSON AUTHORISED TO REPRESENT APPOINTED 01/12/2016 DAMIEN STAPLES -- ADDRESS: PPA9D BT CENTRE 81 NEWGATE STREET, LONDON, EC1A 7AJ, UNITED KINGDOM |
| 27/08/1627 August 2016 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WILLIAM REA / 15/04/2016 |
| 27/08/1627 August 2016 | DIRECTOR APPOINTED MR ANDREW BRUCE SMALL |
| 27/08/1627 August 2016 | CHANGE OF ADDRESS 17/07/07 C/O MILLIGAN-WHYTE & SMITH, RICHMOND HOUSE, 5TH FLOOR, 12 PAR-LO-VILLE ROAD, HAMILTON, BERMUDA, BERMUDA |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED GAVIN WILLIAM REA |
| 01/02/161 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED DAMIEN STAPLES |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | TRANSACTION OSTM03- BR006365 PERSON AUTHORISED TO REPRESENT TERMINATED 09/12/2010 HELEN LOUISE ASHTON |
| 01/04/141 April 2014 | TRANSACTION OSAP07- BR006365 PERSON AUTHORISED TO ACCEPT APPOINTED 26/03/2014 NEWGATE STREET SECRETARIES LIMITED -- ADDRESS: 81 NEWGATE STREET, LONDON, EC1A 7AJ, UNITED KINGDOM |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHNSON |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMART |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARK |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA MAYBURY |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED ANDREW DODSWORTH |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR MARTIN SCHRODER |
| 18/01/1218 January 2012 | TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/02/111 February 2011 | TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/03/0912 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE DAVY |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | DIR RESIGNED 08/09/03 PRIOR STEPHEN JOHN |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | DIR RESIGNED 25/10/02 SAMS DAVID WILLIAM IAN |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/09/0324 September 2003 | BR006365 PAR TERMINATED 18/09/03 PRIOR STEPHEN JOHN |
| 24/09/0324 September 2003 | BR006365 PAR APPOINTED 18/09/03 ASHTON HELEN LOUISE 100 CHAUL END ROAD CADDINGTON BEDFORDSHIRE LU1 4AS |
| 11/09/0311 September 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 19/08/0219 August 2002 | DIR RESIGNED 07/02/02 EVANS KATHERINE |
| 19/08/0219 August 2002 | DIR APPOINTED 30/01/02 SMART TIM FLEET HAMPSHIRE |
| 24/04/0224 April 2002 | BR006365 NAME CHANGE 01/04/02 BT GLOBAL NETWORK SERVICES LIMIT ED |
| 24/04/0224 April 2002 | CHANGE OF NAME 01/04/02 CONCERT |
| 16/04/0216 April 2002 | DIR APPOINTED 01/04/02 JOHNSON COLIN DAVID 4439 NOTHSIDE PARKWAY ATLANTA |
| 16/04/0216 April 2002 | DIR RESIGNED 01/04/02 MORGAN KENNETH G |
| 16/04/0216 April 2002 | DIR APPOINTED 01/04/02 SAMS DAVID WILLIAM IAN 21A DANBURY STREET LONDON N1 8LE |
| 16/04/0216 April 2002 | DIR APPOINTED 01/04/02 DAVY CLIVE GRAHAM SHANDON 2 SACKVILLE ROAD KENT |
| 16/04/0216 April 2002 | DIR RESIGNED 01/04/02 TAYLOR MICHAEL |
| 10/04/0210 April 2002 | BR006365 NAME CHANGE 02/04/02 CONCERT GLOBAL NETWORK SERVICES LIMITED |
| 13/02/0213 February 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 18/12/0118 December 2001 | INITIAL BRANCH REGISTRATION |
| 18/12/0118 December 2001 | BR006365 PAR APPOINTED STEPHEN JOHN PRIOR 16A HAYGARTH PLACE HIGH STREET LONDON SW19 5BX |
| 18/12/0118 December 2001 | BR006365 REGISTERED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company