MULTIPOINT COMMUNICATIONS LIMITED
Company number 03591540 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 26 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | View document |
| 5 Jan 2018 | PSC'S CHANGE OF PARTICULARS / VISLINK COMMUNICATIONS LIMITED / 14/12/2017 | View document |
| 5 Jan 2018 | PSC'S CHANGE OF PARTICULARS / VISLINK COMMUNICATIONS LIMITED / 04/08/2017 | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 4 Jan 2018 | DIRECTOR APPOINTED MR PETER MICHAEL MAYHEAD | View document |
| 3 Aug 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM CHILTON HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY ENGLAND | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISLINK COMMUNICATIONS LIMITED | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 8 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS | View document |
| 18 May 2017 | DIRECTOR APPOINTED MR JOHN CHARLES VARNEY | View document |
| 16 Mar 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM MARLBOROUGH HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY | View document |
| 8 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JOHNSON | View document |
| 8 Feb 2017 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 9 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 17 Oct 2016 | DIRECTOR APPOINTED MR JOHN ERIC HAWKINS | View document |
| 17 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY IAN DAVIES | View document |
| 17 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES | View document |
| 29 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 28 Jun 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED NICOLA JAYNE JOHNSON | View document |
| 26 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIDGE | View document |
| 29 Jun 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 16 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 15 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 27 Jun 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 27 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 10 Sep 2012 | SECRETARY APPOINTED IAN GERARD DAVIES | View document |
| 7 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUMPER | View document |
| 7 Sep 2012 | DIRECTOR APPOINTED IAN GERARD DAVIES | View document |
| 6 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES TRUMPER | View document |
| 5 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 10 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORRIDGE / 12/07/2011 | View document |
| 6 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 18 Apr 2011 | DIRECTOR APPOINTED PAUL NORRIDGE | View document |
| 18 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LEWIS | View document |
| 13 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 13 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 20 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SCOTT-GALL | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED DUNCAN LEWIS | View document |
| 15 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 13 Sep 2004 | DIRECTOR RESIGNED | View document |
| 8 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 16 Mar 2004 | DIRECTOR RESIGNED | View document |
| 6 Jul 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Jul 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | View document |
| 16 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 2 Jun 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: FALCON BUSINESS PARK 40 IVANHOE ROAD FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QQ | View document |
| 13 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: GLOUCESTER CRESCENT WIGSTON LEICESTER LEICESTERSHIRE LE18 4YN | View document |
| 7 Dec 1999 | DIRECTOR RESIGNED | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Sep 1999 | AUDITOR'S RESIGNATION | View document |
| 28 Jul 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS | View document |
| 28 Jun 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jun 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/98 | View document |
| 28 Jun 1999 | £ NC 1000/1501000 14/10/98 | View document |
| 28 Jun 1999 | ALTER MEM AND ARTS 14/10/98 | View document |
| 5 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | View document |
| 31 Jul 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jul 1998 | COMPANY NAME CHANGED 63 VSQ LIMITED CERTIFICATE ISSUED ON 30/07/98 | View document |
| 25 Jul 1998 | REGISTERED OFFICE CHANGED ON 25/07/98 FROM: 1 VICTORIA SQUARE BIRMINGHAM WEST MIDLANDS B1 1BD | View document |
| 25 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1998 | DIRECTOR RESIGNED | View document |
| 26 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |