COMMUNICATIONS NETWORKING SERVICES (UK)
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 04/04/254 April 2025 | Full accounts made up to 2024-03-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 01/05/241 May 2024 | Termination of appointment of Matthew Robert Wedgewood as a director on 2024-04-30 |
| 01/05/241 May 2024 | Appointment of Jessica Jaimisha Patel as a director on 2024-04-30 |
| 25/01/2425 January 2024 | Termination of appointment of Michelle Jayne Earnshaw as a director on 2023-10-20 |
| 27/10/2327 October 2023 | Full accounts made up to 2023-03-31 |
| 16/10/2316 October 2023 | Appointment of Michelle Jayne Earnshaw as a director on 2023-10-16 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 21/11/2221 November 2022 | Full accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Compulsory strike-off action has been discontinued |
| 01/11/221 November 2022 | Compulsory strike-off action has been discontinued |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-07-29 with no updates |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 05/05/225 May 2022 | Termination of appointment of Mark Philip Genikis as a director on 2022-04-22 |
| 21/02/2221 February 2022 | Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01 |
| 01/01/221 January 2022 | Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 2022-01-01 |
| 01/01/221 January 2022 | Change of details for Bt Holdings Limited as a person with significant control on 2022-01-01 |
| 05/11/215 November 2021 | Full accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | Director's details changed for Mr Matthew Robert Wedgewood on 2021-11-02 |
| 08/10/218 October 2021 | Director's details changed for Mr Mark Philip Genikis on 2021-10-08 |
| 06/10/216 October 2021 | Director's details changed for Ms Anna Brooks on 2021-10-06 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 30/06/2130 June 2021 | Termination of appointment of David Lawrence Lee as a director on 2021-06-30 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 14/10/1914 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR MATTHEW ROBERT WEDGEWOOD |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BEEDHAM |
| 23/11/1723 November 2017 | CONSOLIDATION OF SHARES 17/11/2017 |
| 15/11/1715 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP GENIKIS / 11/01/2016 |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/08/1512 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR DAVID LAWRENCE LEE |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE |
| 22/01/1522 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 22/01/1522 January 2015 | ADOPT ARTICLES 12/01/2015 |
| 28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/08/1414 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/08/1316 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/08/129 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WINNISTER |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE LEE / 24/11/2011 |
| 15/08/1115 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES WINNISTER / 01/02/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP GENIKIS / 01/02/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BEEDHAM / 01/02/2011 |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/08/1024 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BEEDHAM / 11/02/2010 |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES WINNISTER / 26/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP GENIKIS / 26/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE LEE / 26/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BEEDHAM / 26/10/2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GENIKIS / 24/06/2009 |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAN PRATT |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED DAVID LAWRENCE LEE |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED IAN DEREK PRATT |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 81 NEWGATE STREET LONDON EC1A 7NA |
| 20/08/0720 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/01/0513 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 24/09/0224 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/023 April 2002 | COMPANY NAME CHANGED CONCERT COMMUNICATIONS COMPANY CERTIFICATE ISSUED ON 03/04/02 |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | £ NC 550900/750900 29/11 |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/08/004 August 2000 | RETURN MADE UP TO 29/07/00; CHANGE OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | SECRETARY RESIGNED |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | SECRETARY RESIGNED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 29/12/9929 December 1999 | ADOPTARTICLES16/12/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 29/07/99; CHANGE OF MEMBERS |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | RED SH PREMIUM ACC 02/06/99 |
| 07/05/997 May 1999 | AUDITOR'S RESIGNATION |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9816 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9828 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9824 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/02/983 February 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 16/01/9816 January 1998 | SECRETARY RESIGNED |
| 16/01/9816 January 1998 | NEW SECRETARY APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/975 September 1997 | RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS |
| 06/04/976 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9726 March 1997 | ALTER MEM AND ARTS 06/03/97 |
| 26/03/9726 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/01/9713 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9713 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9614 August 1996 | RETURN MADE UP TO 29/07/96; CHANGE OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/954 August 1995 | RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/956 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9427 October 1994 | VARYING SHARE RIGHTS AND NAMES 27/09/94 |
| 27/10/9427 October 1994 | S-DIV CONVE 27/09/94 |
| 27/10/9427 October 1994 | NC INC ALREADY ADJUSTED 26/09/94 |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/09/947 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/947 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9418 August 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/946 July 1994 | ALTER MEM AND ARTS 20/06/94 |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 03/07/943 July 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | COMPANY NAME CHANGED BT FORTY-EIGHT COMPANY CERTIFICATE ISSUED ON 13/06/94 |
| 30/03/9430 March 1994 | COMPANY NAME CHANGED CONCERT COMMUNICATIONS COMPANY CERTIFICATE ISSUED ON 30/03/94 |
| 21/03/9421 March 1994 | COMPANY NAME CHANGED BT FORTY-EIGHT COMPANY CERTIFICATE ISSUED ON 21/03/94 |
| 07/01/947 January 1994 | NEW SECRETARY APPOINTED |
| 07/01/947 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/12/938 December 1993 | S386 DISP APP AUDS 17/11/93 |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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