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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)
14 Sep 2018 AD01 Registered office address changed from Head Office Lawson Hunt Industrial Park Broadbridge Heath West Sussex RH12 3JR United Kingdom to Bentley House London Road Ashington Pulborough West Sussex RH20 3DJ on 14 September 2018
17 Aug 2018 MR01 Registration of charge 023552860004, created on 17 August 2018
16 Aug 2018 AD01 Registered office address changed from 5, Woodhill Park, Pembury, Nr. Tunbridge Wells, Kent TN2 4NN to Head Office Lawson Hunt Industrial Park Broadbridge Heath West Sussex RH12 3JR on 16 August 2018
16 Aug 2018 TM01 Termination of appointment of Sheila Reardon as a director on 15 August 2018
16 Aug 2018 TM02 Termination of appointment of Sheila Reardon as a secretary on 15 August 2018
16 Aug 2018 TM01 Termination of appointment of Margaret Jean Williamina Krovina as a director on 15 August 2018
16 Aug 2018 TM01 Termination of appointment of Peter Paul Krovina as a director on 15 August 2018
16 Aug 2018 AP03 Appointment of Alison Jackman as a secretary on 15 August 2018
16 Aug 2018 AP01 Appointment of Mr Duncan William Lindsay as a director on 15 August 2018
18 Jul 2018 PSC02 Notification of Communications Centre (Holdings) Ltd as a person with significant control on 6 April 2016
18 Jul 2018 PSC07 Cessation of Peter Paul Krovina as a person with significant control on 1 March 2017
31 May 2018 MR04 Satisfaction of charge 3 in full
26 Apr 2018 MR04 Satisfaction of charge 2 in full
25 Apr 2018 AA Accounts for a small company made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
08 Sep 2017 MR04 Satisfaction of charge 1 in full
05 May 2017 AA Accounts for a small company made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
14 Jul 2016 AA Accounts for a small company made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
13 Jul 2015 AA Accounts for a small company made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
02 Sep 2014 AA Accounts for a small company made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
20 Sep 2013 AA Accounts for a small company made up to 31 December 2012