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COMMUNICATIONS CENTRE INTERNATIONAL LIMITED

Company number 02355286

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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)
22 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
11 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
28 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Aug 2022	AP01	Appointment of Niklas Svensson as a director on 17 August 2022	View PDF Appointment of Niklas Svensson as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AP01	Appointment of Sonny Mirborn as a director on 17 August 2022	View PDF Appointment of Sonny Mirborn as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	TM02	Termination of appointment of Alison Jackman as a secretary on 17 August 2022	View PDF Termination of appointment of Alison Jackman as a secretary on 17 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 6 March 2020	View PDF Second filing of Confirmation Statement dated 6 March 2020 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/01/2021.	View PDF Confirmation statement made on 6 March 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/01/2021. - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	CH01	Director's details changed for Mr Duncan William Lindsay on 14 September 2018	View PDF Director's details changed for Mr Duncan William Lindsay on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Apr 2019	PSC02	Notification of Networks Centre Holding Company Limited as a person with significant control on 29 March 2019	View PDF Notification of Networks Centre Holding Company Limited as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	PSC07	Cessation of Communications Centre (Holdings) Ltd as a person with significant control on 29 March 2019	View PDF Cessation of Communications Centre (Holdings) Ltd as a person with significant control on 29 March 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	MR01	Registration of charge 023552860006, created on 14 January 2019	View PDF Registration of charge 023552860006, created on 14 January 2019 - link opens in a new window - 23 pages (23 pages)
20 Nov 2018	MR01	Registration of charge 023552860005, created on 14 November 2018	View PDF Registration of charge 023552860005, created on 14 November 2018 - link opens in a new window - 15 pages (15 pages)
16 Oct 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	View PDF Current accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 3 pages (3 pages)

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COMMUNICATIONS CENTRE INTERNATIONAL LIMITED

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