THE COMMUNICATIONS TRADING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Appointment of Ms Katharine Joanna Herrity as a director on 2025-03-19 |
| 20/03/2520 March 2025 | Termination of appointment of Nick Paul Waters as a director on 2025-01-22 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 23/09/2423 September 2024 | Termination of appointment of Lorraine Elizabeth Young as a secretary on 2024-09-09 |
| 07/08/247 August 2024 | Termination of appointment of Julia Elizabeth Hubbard as a director on 2024-08-02 |
| 28/05/2428 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 26/06/2326 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Appointment of Ms Julia Elizabeth Hubbard as a director on 2023-04-28 |
| 12/05/2312 May 2023 | Termination of appointment of Alan Philip Stephen Newman as a director on 2023-05-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 17/06/2117 June 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 12/02/2112 February 2021 | SECRETARY APPOINTED MS LORRAINE ELIZABETH YOUNG |
| 12/02/2112 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK SANFORD |
| 12/02/2112 February 2021 | DIRECTOR APPOINTED MR NICK WATERS |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/10/2012 October 2020 | DIRECTOR APPOINTED MR ALAN PHILIP STEPHEN NEWMAN |
| 12/10/2012 October 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BASIL-JONES |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 23/05/2023 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASIL-JONES / 01/01/2019 |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR RICHARD BASIL-JONES |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/01/1814 January 2018 | DIRECTOR APPOINTED MR MARK JOHN SANFORD |
| 14/01/1814 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANNING |
| 14/01/1814 January 2018 | DIRECTOR APPOINTED MR ANDREW DAVID NOBLE |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XTREME INFORMATION SERVICES LIMITED |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BEACH |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEACH |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 12/08/1612 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENLEES |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 12/10/1512 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 19/08/1519 August 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 24/11/1424 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD GREENLEES / 10/03/2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BEACH / 10/03/2014 |
| 13/10/1413 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM BEACH / 10/03/2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VINCENT MANNING / 10/03/2014 |
| 13/10/1413 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM SECOND FLOOR THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 11/10/1311 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 18/10/1218 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 18/10/1118 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 01/11/101 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR NICK MANNING |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BANKS |
| 13/05/1013 May 2010 | SECRETARY APPOINTED ANDREW WILLIAM BEACH |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR ANDREW WILLIAM BEACH |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MICHAEL EDWARD GREENLEES |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM ACCOUNTS DEPARTMENT 45 FOUBERTS PLACE LONDON W1F 7QH |
| 13/05/1013 May 2010 | PREVEXT FROM 31/12/2009 TO 30/04/2010 |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BANKS |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BANKS / 15/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON / 15/10/2009 |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 45 FOUBERTS PLACE LONDON W1V 1HE |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 01/10/98; CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | SECRETARY RESIGNED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: MAPLE HOUSE 149 TOTTENHAN COURT ROAD LONDON W1P 9LL |
| 29/07/9829 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED |
| 27/07/9827 July 1998 | SECRETARY RESIGNED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/12/9513 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/952 November 1995 | RETURN MADE UP TO 01/10/95; CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: NUMBER ONE SOUTHWARK BRIDGE LONDON SE1 9HL |
| 21/08/9521 August 1995 | NEW SECRETARY APPOINTED |
| 21/08/9521 August 1995 | SECRETARY RESIGNED |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | S252 DISP LAYING ACC 17/05/95 |
| 07/04/957 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: REGISTER HOUSE 4 HOLFORD YARD CRUIKSHANK STREET LONDON WC1X 9HD |
| 05/11/945 November 1994 | NEW SECRETARY APPOINTED |
| 05/11/945 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9430 September 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9419 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/04/94 |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9325 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9216 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9224 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | Full accounts made up to 1990-12-31 |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/09/9110 September 1991 | Full accounts made up to 1990-12-31 |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/04/912 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 28/09/9028 September 1990 | DIRECTOR RESIGNED |
| 28/09/9028 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9014 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/12/895 December 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 22/11/8922 November 1989 | REGISTERED OFFICE CHANGED ON 22/11/89 FROM: 20 ST ANNES COURT LONDON W1V 3AW |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 06/09/896 September 1989 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 05/05/895 May 1989 | FIRST GAZETTE |
| 16/09/8816 September 1988 | RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | REGISTERED OFFICE CHANGED ON 17/08/88 FROM: 85 MORTIMER STREET LONDON W1 |
| 02/08/882 August 1988 | DISSOLUTION DISCONTINUED |
| 13/05/8813 May 1988 | WD 07/04/88 AD 21/01/88--------- £ SI 129@1=129 £ IC 178/307 |
| 28/04/8828 April 1988 | COMPANY NAME CHANGED COMMERCIALS TRADING COMPANY LIMI TED(THE) CERTIFICATE ISSUED ON 29/04/88 |
| 28/03/8828 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/88 |
| 17/03/8817 March 1988 | NC INC ALREADY ADJUSTED |
| 17/03/8817 March 1988 | WD 16/02/88 AD 04/02/88--------- PREMIUM £ SI 176@1=176 £ IC 2/178 |
| 17/03/8817 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/88 |
| 07/02/887 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/08/8720 August 1987 | NEW DIRECTOR APPOINTED |
| 02/07/872 July 1987 | NEW DIRECTOR APPOINTED |
| 03/04/873 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/8630 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
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