P2C COMMUNICATIONS LTD

Company Documents

DateDescription
13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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21/11/2321 November 2023 Application to strike the company off the register

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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28/04/2228 April 2022 Satisfaction of charge 069321170002 in full

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28/04/2228 April 2022 Registration of charge 069321170003, created on 2022-04-27

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Statement of company's objects

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17/02/2217 February 2022 Memorandum and Articles of Association

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17/02/2217 February 2022 Resolutions

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17/02/2217 February 2022 Resolutions

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07/02/227 February 2022 Termination of appointment of Petrina Melissa Dixon as a director on 2022-02-01

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07/02/227 February 2022 Notification of Grantcroft Limited as a person with significant control on 2022-02-01

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07/02/227 February 2022 Appointment of Mr Benjamin David Page as a director on 2022-02-01

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07/02/227 February 2022 Appointment of Mr Mark David Bramley as a director on 2022-02-01

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07/02/227 February 2022 Cessation of Peter Stuart Dixon as a person with significant control on 2022-02-01

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07/02/227 February 2022 Termination of appointment of Peter Stuart Dixon as a director on 2022-02-01

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07/02/227 February 2022 Appointment of Mr Philip Waters as a director on 2022-02-01

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07/02/227 February 2022 Cessation of Petrina Melissa Dixon as a person with significant control on 2022-02-01

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03/02/223 February 2022 Registration of charge 069321170001, created on 2022-02-03

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03/02/223 February 2022 Registration of charge 069321170002, created on 2022-02-03

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03/02/223 February 2022 Registered office address changed from 153 Grosvenor Road Aldershot Hampshire GU11 3EF to Ground Floor Unit E1, the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 2022-02-03

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02/02/222 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with no updates

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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18/03/1918 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STUART DIXON

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETRINA MELISSA DIXON

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/06/1215 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/08/1026 August 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BRYANT

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PETRINA MELISSA DIXON / 01/01/2010

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26/08/1026 August 2010 DIRECTOR APPOINTED MR PETER STUART DIXON

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26/08/1026 August 2010 Annual return made up to 12 June 2010 with full list of shareholders

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12/06/0912 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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