SAY COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Termination of appointment of Richard Fitzgerald as a director on 2023-10-31 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 16/05/2216 May 2022 | Change of details for Say Communications Holdings Limited as a person with significant control on 2020-02-07 |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/05/2024 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 5TH FLOOR, THE COURTYARD 7 FRANCIS GROVE LONDON SW19 4DW |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAING |
| 31/05/1931 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEFANIA RUCCI / 20/05/2019 |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FITZGERALD / 20/05/2019 |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JUDITH LAING / 20/05/2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ADELE STEWART MUIR / 20/05/2019 |
| 17/07/1817 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JUDITH LAING / 11/05/2017 |
| 20/04/1720 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/06/162 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/05/1520 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 10/06/1410 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/06/134 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1213 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/03/1229 March 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/03/1229 March 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 835.92 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 20/01/1120 January 2011 | 09/12/10 STATEMENT OF CAPITAL GBP 700.93 |
| 06/01/116 January 2011 | ALTER ARTICLES 09/12/2010 |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/07/106 July 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANIA RUCCI / 12/05/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ADELE STEWART MUIR / 12/05/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JUDITH LAING / 12/05/2010 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD FITZGERALD |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE |
| 19/11/0919 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | ARTICLES OF ASSOCIATION |
| 15/10/0915 October 2009 | CHANGE OF NAME 06/10/2009 |
| 15/10/0915 October 2009 | COMPANY NAME CHANGED THE EUROPR GROUP LTD CERTIFICATE ISSUED ON 15/10/09 |
| 14/09/0914 September 2009 | ADOPT MEM AND ARTS 31/07/2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | GBP IC 891/522.67 22/04/08 GBP SR [email protected]=368.33 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR IAN METHERELL |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 5TH FLOOR THE COURTYARD 7 FRANCIS GROVE WIMBLEDON LONDON SW19 4DW |
| 02/07/072 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0712 March 2007 | £ IC 1544/891 13/02/07 £ SR [email protected]=653 |
| 12/03/0712 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 5TH FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 22/24 WORPLE ROAD LONDON SW19 4DD |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/03/0524 March 2005 | £ IC 1834/1544 17/03/05 £ SR [email protected]=290 |
| 24/03/0524 March 2005 | APPROVE TRANSFER 17/03/05 |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | SHARES AGREEMENT OTC |
| 28/07/0428 July 2004 | NC INC ALREADY ADJUSTED 01/07/04 |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | £ NC 1802/2000 01/07/0 |
| 28/07/0428 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0423 July 2004 | £ IC 1801/1417 14/05/04 £ SR [email protected]=384 |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0010 July 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | COMPANY NAME CHANGED EUROPEAN MARKETING CONSULTANTS L IMITED CERTIFICATE ISSUED ON 07/12/99 |
| 29/11/9929 November 1999 | NC INC ALREADY ADJUSTED 15/09/99 |
| 29/11/9929 November 1999 | £ NC 1352/1802 15/09/9 |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: CARMELITE - 5TH FLOOR VICTORIA EMBANKMENT LONDON EC4Y 2LS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/09/9915 September 1999 | SECRETARY RESIGNED |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | NEW SECRETARY APPOINTED |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | SHARES AGREEMENT OTC |
| 03/04/973 April 1997 | NC INC ALREADY ADJUSTED 23/08/96 |
| 03/04/973 April 1997 | NC INC ALREADY ADJUSTED 23/08/96 |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | £ NC 1000/1351 23/08/9 |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/07/952 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | DIRECTOR RESIGNED |
| 15/02/9415 February 1994 | REGISTERED OFFICE CHANGED ON 15/02/94 FROM: 16 LINCOLNS INN FIELDS LONDON WC2A 3ED |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | LOCATION OF DEBENTURE REGISTER |
| 11/03/9311 March 1993 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/9311 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/9311 March 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/03/9311 March 1993 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/06/925 June 1992 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | NEW DIRECTOR APPOINTED |
| 19/09/8819 September 1988 | CONVE |
| 19/09/8819 September 1988 | ADOPT MEM AND ARTS 09/08/88 |
| 19/09/8819 September 1988 | SUBDIV + CANCELLATION 09/08/88 |
| 09/09/889 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/03/8811 March 1988 | NEW DIRECTOR APPOINTED |
| 02/09/872 September 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/12/8613 December 1986 | RETURN MADE UP TO 24/08/86; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/09/862 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/06/7630 June 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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