YOUR COMMUNICATIONS GROUP LIMITED

Company Documents

Date	Description
07/02/227 February 2022	Confirmation statement made on 2022-01-27 with no updates View Document
20/10/2120 October 2021	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
20/10/2120 October 2021	View Document
20/10/2120 October 2021	View Document
20/10/2120 October 2021	View Document
21/01/1921 January 2019	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES View Document
21/01/1921 January 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View Document
30/11/1830 November 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View Document
30/11/1830 November 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View Document
30/11/1830 November 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View Document
26/11/1826 November 2018	DIRECTOR APPOINTED NEIL ANDREW WRIGHT View Document
15/11/1815 November 2018	APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH View Document
31/03/1831 March 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View Document
15/03/1815 March 2018	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES View Document
17/01/1817 January 2018	DIRECTOR APPOINTED ALEXANDER HENRICUS LENTINK View Document
17/01/1817 January 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW MAY View Document
28/11/1728 November 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 View Document
28/11/1728 November 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 View Document
28/11/1728 November 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 View Document
01/06/171 June 2017	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
01/06/171 June 2017	CORPORATE DIRECTOR APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED View Document
01/06/171 June 2017	CORPORATE SECRETARY APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED View Document
01/06/171 June 2017	APPOINTMENT TERMINATED, DIRECTOR VODAFONE CORPORATE SECRETARIES LIMITED View Document
01/06/171 June 2017	APPOINTMENT TERMINATED, SECRETARY VODAFONE CORPORATE SECRETARIES LIMITED View Document
31/03/1731 March 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 View Document
20/02/1720 February 2017	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View Document
31/03/1631 March 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
21/01/1621 January 2016	DIRECTOR APPOINTED MR NEIL COLIN SMITH View Document
21/01/1621 January 2016	APPOINTMENT TERMINATED, DIRECTOR STEVEN SHOWELL View Document
01/10/151 October 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
07/04/157 April 2015	DIRECTOR APPOINTED STEVEN DAVID SHOWELL View Document
07/04/157 April 2015	CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED View Document
07/04/157 April 2015	APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP View Document
31/03/1531 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
20/10/1420 October 2014	DIRECTOR APPOINTED KERRY PHILLIP View Document
20/10/1420 October 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS View Document
01/10/141 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
31/03/1431 March 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
07/11/137 November 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
01/11/131 November 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
20/09/1320 September 2013	SAIL ADDRESS CHANGED FROM: WORLDWIDE HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RW UNITED KINGDOM View Document
31/03/1331 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
01/03/131 March 2013	SECTION 519 2006 View Document
21/02/1321 February 2013	AUDITOR'S RESIGNATION View Document
22/10/1222 October 2012	AMENDED FULL ACCOUNTS MADE UP TO 31/03/12 View Document
19/10/1219 October 2012	Annual return made up to 30 September 2012 with full list of shareholders View Document
16/10/1216 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE FRASER MAY / 01/09/2012 View Document
26/09/1226 September 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC View Document
12/09/1212 September 2012	REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, RG12 1XL, UNITED KINGDOM View Document
29/08/1229 August 2012	CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED View Document
29/08/1229 August 2012	APPOINTMENT TERMINATED, SECRETARY PAUL MOORE View Document
31/03/1231 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
02/03/122 March 2012	REGISTERED OFFICE CHANGED ON 02/03/2012 FROM, LIBERTY HOUSE 76 HAMMERSMITH ROAD, LONDON, W14 8UD, UNITED KINGDOM View Document
02/03/122 March 2012	SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM View Document
18/01/1218 January 2012	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 View Document
17/10/1117 October 2011	Annual return made up to 30 September 2011 with full list of shareholders View Document
31/03/1131 March 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
28/10/1028 October 2010	Annual return made up to 30 September 2010 with full list of shareholders View Document
05/10/105 October 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP MALE View Document
16/08/1016 August 2010	REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, RG12 1XL, UNITED KINGDOM View Document
12/07/1012 July 2010	APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB View Document
09/07/109 July 2010	SECRETARY APPOINTED MR PAUL ANTHONY MOORE View Document
10/06/1010 June 2010	SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ View Document
31/03/1031 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
14/10/0914 October 2009	SAIL ADDRESS CREATED View Document
14/10/0914 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View Document
14/10/0914 October 2009	Annual return made up to 30 September 2009 with full list of shareholders View Document
03/09/093 September 2009	APPOINTMENT TERMINATED DIRECTOR DAVID CRAWFORD View Document
01/05/091 May 2009	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View Document
30/04/0930 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAY / 27/02/2009 View Document
30/04/0930 April 2009	DIRECTOR'S PARTICULARS ANDREW MAY View Document
28/04/0928 April 2009	DIRECTOR AND SECRETARY APPOINTED ANDREW GEORGE FRASER MAY LOGGED FORM View Document
28/04/0928 April 2009	Director And Secretary Appointed Andrew George Fraser May Logged Form View Document
27/04/0927 April 2009	DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD LOGGED FORM View Document
27/04/0927 April 2009	Director Appointed David William Crawford Logged Form View Document
03/04/093 April 2009	DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS View Document
31/03/0931 March 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
13/02/0913 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALE / 26/08/2008 View Document

13/02/0913 February 2009	DIRECTOR'S PARTICULARS PHILIP MALE View Document
12/02/0912 February 2009	REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, FINSBURY TOWER, 103-105 BUNHILL ROW, LONDON, EC1Y 8LR View Document
12/02/0912 February 2009	REGISTERED OFFICE CHANGED ON 12/02/09 FROM: FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LR View Document
11/02/0911 February 2009	SECRETARY APPOINTED HELEDD MAIR HANSCOMB View Document
11/02/0911 February 2009	APPOINTMENT TERMINATED SECRETARY DAVID MACLEOD View Document
11/02/0911 February 2009	SECRETARY RESIGNED DAVID MACLEOD View Document
11/02/0911 February 2009	LOCATION OF REGISTER OF MEMBERS View Document
14/01/0914 January 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
24/11/0824 November 2008	DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD View Document
24/11/0824 November 2008	DIRECTOR APPOINTED ANDREW GEORGE FRASER MAY View Document
09/10/089 October 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM ALLAN View Document
09/10/089 October 2008	APPOINTMENT TERMINATED DIRECTOR JOHN MAGUIRE View Document
09/10/089 October 2008	DIRECTOR RESIGNED JOHN MAGUIRE View Document
09/10/089 October 2008	DIRECTOR RESIGNED WILLIAM ALLAN View Document
28/08/0828 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALE / 26/08/2008 View Document
28/08/0828 August 2008	DIRECTOR'S PARTICULARS PHILIP MALE View Document
31/03/0831 March 2008	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View Document
31/03/0831 March 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
31/03/0731 March 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
26/03/0726 March 2007	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View Document
19/02/0719 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
09/05/069 May 2006	RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View Document
19/04/0619 April 2006	DIRECTOR RESIGNED View Document
19/04/0619 April 2006	DIRECTOR RESIGNED View Document
12/04/0612 April 2006	AUDITOR'S RESIGNATION View Document
31/03/0631 March 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
27/03/0627 March 2006	REGISTERED OFFICE CHANGED ON 27/03/06 FROM: DAWSON HOUSE, GREAT SANKEY, WARRINGTON, CHESHIRE WA5 3LW View Document
27/03/0627 March 2006	REGISTERED OFFICE CHANGED ON 27/03/06 FROM: WSON HOUSE, GREAT SANKEY, WARRINGTON, CHESHIRE WA5 3LW View Document
23/03/0623 March 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
21/03/0621 March 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
21/03/0621 March 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
21/03/0621 March 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/03/0615 March 2006	NEW DIRECTOR APPOINTED View Document
15/03/0615 March 2006	NEW DIRECTOR APPOINTED View Document
15/03/0615 March 2006	NEW DIRECTOR APPOINTED View Document
15/03/0615 March 2006	NEW SECRETARY APPOINTED View Document
09/03/069 March 2006	MEMORANDUM OF ASSOCIATION View Document
02/03/062 March 2006	SECRETARY RESIGNED View Document
02/03/062 March 2006	DIRECTOR RESIGNED View Document
05/09/055 September 2005	DIRECTOR RESIGNED View Document
31/03/0531 March 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
11/03/0511 March 2005	RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS View Document
31/03/0431 March 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
08/03/048 March 2004	RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS View Document
04/02/044 February 2004	SECRETARY'S PARTICULARS CHANGED View Document
14/06/0314 June 2003	AUDITOR'S RESIGNATION View Document
18/04/0318 April 2003	RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS View Document
31/03/0331 March 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
14/01/0314 January 2003	DIRECTOR RESIGNED View Document
25/11/0225 November 2002	DIRECTOR'S PARTICULARS CHANGED View Document
18/10/0218 October 2002	NEW DIRECTOR APPOINTED View Document
06/10/026 October 2002	DIRECTOR RESIGNED View Document
01/08/021 August 2002	NEW DIRECTOR APPOINTED View Document
12/04/0212 April 2002	DIRECTOR'S PARTICULARS CHANGED View Document
10/04/0210 April 2002	RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS View Document
31/03/0231 March 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
09/01/029 January 2002	S366A DISP HOLDING AGM 07/01/02 View Document
28/12/0128 December 2001	DIRECTOR'S PARTICULARS CHANGED View Document
14/12/0114 December 2001	£ IC 100000002/50000001 22/11/01 £ SR [email protected]=50000001 View Document
28/11/0128 November 2001	£ NC 60000000/110000000 22/11/01 View Document
28/11/0128 November 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/11/0128 November 2001	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
17/05/0117 May 2001	SHARES AGREEMENT OTC View Document
30/04/0130 April 2001	COMPANY NAME CHANGED NORWEB TELECOM GROUP LIMITED CERTIFICATE ISSUED ON 30/04/01 View Document
13/04/0113 April 2001	REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 0 BARBIROLLI SQUARE, MANCHESTER, M2 3AB View Document
13/04/0113 April 2001	REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB View Document
13/04/0113 April 2001	NEW DIRECTOR APPOINTED View Document
13/04/0113 April 2001	NEW DIRECTOR APPOINTED View Document
13/04/0113 April 2001	NEW DIRECTOR APPOINTED View Document
13/04/0113 April 2001	NEW SECRETARY APPOINTED View Document
13/04/0113 April 2001	NEW DIRECTOR APPOINTED View Document
13/04/0113 April 2001	SECRETARY RESIGNED View Document
13/04/0113 April 2001	DIRECTOR RESIGNED View Document
09/04/019 April 2001	NC INC ALREADY ADJUSTED 30/03/01 View Document
09/04/019 April 2001	£ NC 1000/60000000 30/ View Document
09/04/019 April 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document (might not be available)
15/03/0115 March 2001	COMPANY NAME CHANGED INHOCO 2276 LIMITED CERTIFICATE ISSUED ON 15/03/01 View Document
02/03/012 March 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company