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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)
16 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
15 May 2017 CH01 Director's details changed for Susan Judith Laing on 11 May 2017
20 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
02 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 835.92
18 May 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 835.92
10 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 835.92
21 May 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Mar 2012 SH08 Change of share class name or designation
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 835.92
29 Mar 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
20 Jan 2011 SH08 Change of share class name or designation
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 9 December 2010
  • GBP 700.93
06 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares re-designated 09/12/2010
02 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Susan Judith Laing on 12 May 2010
06 Jul 2010 CH01 Director's details changed for Stefania Rucci on 12 May 2010