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OWEN COMMUNICATIONS LIMITED

Company number 01945200

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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)
02 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
02 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
05 Feb 2024 TM01 Termination of appointment of Roy Owen Roberts as a director on 1 January 2024
13 Nov 2023 CERTNM Company name changed owen B2B2C LIMITED\certificate issued on 13/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-10
10 Nov 2023 CERTNM Company name changed owen communications LIMITED\certificate issued on 10/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-09
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
10 May 2023 AA Total exemption full accounts made up to 31 December 2022
18 Aug 2022 CH01 Director's details changed for Mr Steve Mark Sponder on 1 April 2022
01 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
23 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
21 Apr 2022 AP01 Appointment of Mr Dean Paul Mattingley as a director on 1 April 2022
21 Apr 2022 AP01 Appointment of Mr Steve Mark Sponder as a director on 1 April 2022
21 Apr 2022 AP01 Appointment of Mr Adrian Biggs as a director on 1 April 2022
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
25 Sep 2020 PSC07 Cessation of Roy Owen Roberts Limited as a person with significant control on 14 February 2020
24 Sep 2020 PSC02 Notification of Owen Group International Limited as a person with significant control on 14 February 2020
07 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
13 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-12
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
09 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
21 Aug 2017 AA Total exemption full accounts made up to 31 December 2016