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SAY COMMUNICATIONS LIMITED

Company number 01266357

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
03 Nov 2023 TM01 Termination of appointment of Richard Fitzgerald as a director on 31 October 2023
02 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
10 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
15 Aug 2022 MA Memorandum and Articles of Association
15 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2022 AP01 Appointment of Mrs Geraldine Fernandez as a director on 29 July 2022
17 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
16 May 2022 PSC05 Change of details for Say Communications Holdings Limited as a person with significant control on 7 February 2020
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
06 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
24 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
10 Feb 2020 AD01 Registered office address changed from 5th Floor, the Courtyard 7 Francis Grove London SW19 4DW to Tuition House 27-37 st George's Road London SW19 4EU on 10 February 2020
05 Dec 2019 TM01 Termination of appointment of Susan Judith Laing as a director on 22 November 2019
31 May 2019 AA Total exemption full accounts made up to 31 December 2018
20 May 2019 CH01 Director's details changed for Louise Adele Stewart Muir on 20 May 2019
20 May 2019 CH01 Director's details changed for Mrs Stefania Rucci on 20 May 2019
20 May 2019 CH01 Director's details changed for Susan Judith Laing on 20 May 2019
20 May 2019 CH01 Director's details changed for Mr Richard Fitzgerald on 20 May 2019
20 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
17 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates