- Company Overview for SAY COMMUNICATIONS LIMITED (01266357)
- Filing history for SAY COMMUNICATIONS LIMITED (01266357)
- People for SAY COMMUNICATIONS LIMITED (01266357)
- Charges for SAY COMMUNICATIONS LIMITED (01266357)
- More for SAY COMMUNICATIONS LIMITED (01266357)
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) |
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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
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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 |