CompaniesInTheUK

JUST COMMUNICATE LIMITED

Company number 04100166 ·

Active

121 filings

Date Filing
2 Sep 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 14 pages View document
2 Sep 2026 AGREEMENT2 · 2 pages View document
2 Sep 2026 GUARANTEE2 · 3 pages View document
2 Sep 2026 PARENT_ACC · 137 pages View document
5 Dec 2025 Notification of Huntsworth Limited as a person with significant control on 2025-11-25 · 2 pages View document
5 Dec 2025 Cessation of Inizio Engage Xd Limited as a person with significant control on 2025-11-25 · 1 page View document
2 Dec 2025 Statement of capital on 2025-12-02 · 3 pages View document
2 Dec 2025 Resolutions · 1 page View document
2 Dec 2025 SH20 · 1 page View document
2 Dec 2025 CAP-SS · 1 page View document
21 Nov 2025 Statement of capital following an allotment of shares on 2025-11-21 · 3 pages View document
14 Nov 2025 Confirmation statement made on 2025-11-01 with updates · 4 pages View document
21 Oct 2025 Termination of appointment of Neil Garth Jones as a director on 2025-09-27 · 1 page View document
21 Oct 2025 Appointment of Mr Benjamin Shaun Jackson as a director on 2025-09-27 · 2 pages View document
22 Sep 2025 Change of details for The Creative Engagement Group Ltd as a person with significant control on 2025-09-22 · 2 pages View document
20 Aug 2025 AGREEMENT2 · 2 pages View document
20 Aug 2025 GUARANTEE2 · 3 pages View document
20 Aug 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages View document
20 Aug 2025 PARENT_ACC · 142 pages View document
14 Nov 2024 Confirmation statement made on 2024-11-01 with updates · 4 pages View document
19 Aug 2024 GUARANTEE2 · 3 pages View document
19 Aug 2024 PARENT_ACC · 144 pages View document
19 Aug 2024 AGREEMENT2 · 2 pages View document
19 Aug 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages View document
2 Jan 2024 Termination of appointment of David Morris Sharrock as a director on 2023-12-31 · 1 page View document
15 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
11 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 14 pages View document
6 Jul 2023 Satisfaction of charge 041001660002 in full · 1 page View document
1 Dec 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
3 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 13 pages View document
17 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
19 Oct 2021 GUARANTEE2 · 3 pages View document
28 Sep 2021 AGREEMENT2 · 2 pages View document
28 Sep 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 18 pages View document
28 Sep 2021 PARENT_ACC · 128 pages View document
28 Sep 2021 AGREEMENT2 · 3 pages View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
5 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
5 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
5 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
5 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
17 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM LEVEL 4 MERCHANTS WAREHOUSE 21 CASTLE STREET MANCHESTER M3 4LZ UNITED KINGDOM View document
17 May 2018 APPOINTMENT TERMINATED, SECRETARY CRAIG MACHELL View document
17 May 2018 PREVEXT FROM 31/10/2017 TO 31/12/2017 View document
3 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041001660002 View document
6 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
20 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TWIGG View document
19 Jul 2017 FULL ACCOUNTS MADE UP TO 31/10/16 View document
6 Jul 2017 DIRECTOR APPOINTED MR NEIL GARTH JONES View document
6 Jul 2017 APPOINTMENT TERMINATED, SECRETARY STEVEN KINSEY View document
6 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR CARL HALLIDAY View document
6 Jul 2017 DIRECTOR APPOINTED MR MARTIN MORROW View document
6 Jul 2017 SECRETARY APPOINTED MR CRAIG MACHELL View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
15 Sep 2016 CURRSHO FROM 31/12/2016 TO 31/10/2016 View document
19 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Mar 2016 DIRECTOR APPOINTED MR CARL HALLIDAY View document
29 Mar 2016 DIRECTOR APPOINTED MR DAVID MORRIS SHARROCK View document
29 Mar 2016 SECRETARY APPOINTED MR STEVEN MAXWELL KINSEY View document
29 Mar 2016 APPOINTMENT TERMINATED, SECRETARY STEPHEN TWIGG View document
29 Mar 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 1 MIDDLE SLADE BUCKINGHAM INDUSTRIAL ESTATE BUCKINGHAM MK18 1WA View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
22 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
12 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Apr 2014 21/03/14 STATEMENT OF CAPITAL GBP 1000 View document
16 Apr 2014 DIRECTORS RECOMMENDATION TO CAPTIALISE THE SUM OF £999 - DIRECTORS AUTHORISED TO APPROPRIATE THE SAID SUM TO THE HOLDER OF THE ORDINARY SHARES BE ALLOTTED AND FULLY PAID. 21/03/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
20 May 2013 RETURN OF PURCHASE OF OWN SHARES View document
14 May 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 May 2013 14/05/13 STATEMENT OF CAPITAL GBP 1 View document
9 May 2013 APPOINTMENT TERMINATED, DIRECTOR JULIAN WARD View document
9 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
24 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
19 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Dec 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Feb 2010 REGISTERED OFFICE CHANGED ON 08/02/2010 FROM UNIT 11D BOUNDARY ROAD BUCKINGHAM ROAD INDUSTRIAL ESTATE BRACKLEY NORTHAMPTONSHIRE NN13 7ES · 1 page View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TWIGG / 10/12/2009 View document
11 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TWIGG / 10/12/2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WARD / 22/11/2009 View document
2 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WARD / 01/11/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TWIGG / 01/11/2009 View document
28 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Nov 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TWIGG / 14/11/2008 View document
17 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
14 Nov 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN TWIGG / 14/11/2008 View document
7 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Nov 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
28 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
19 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Nov 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
11 Jul 2005 REGISTERED OFFICE CHANGED ON 11/07/05 FROM: BRACKLEY SAWMILLS NORTHAMPTON ROAD BRACKLEY NORTHAMPTON NN13 7DL View document
25 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
3 Dec 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
31 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
18 Nov 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
19 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
26 Nov 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
24 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
13 Nov 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
31 Aug 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View document
16 Nov 2000 APTS,RES,RO CHANGE 01/11/00 View document
16 Nov 2000 DIRECTOR RESIGNED View document
16 Nov 2000 SECRETARY RESIGNED View document
16 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Nov 2000 NEW DIRECTOR APPOINTED View document
16 Nov 2000 REGISTERED OFFICE CHANGED ON 16/11/00 FROM: BRACKLEY SAWMILLS MORTHAMPTON ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7DF View document
14 Nov 2000 REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ View document
1 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document