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ST LUKE'S COMMUNICATIONS LIMITED

Company number 03101400

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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)
12 Oct 2024 AA Full accounts made up to 31 December 2023
03 Sep 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
04 Sep 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
31 Aug 2023 AA Full accounts made up to 31 December 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
26 Nov 2020 TM02 Termination of appointment of Catherine Ann Margaret Black as a secretary on 5 November 2020
19 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
06 Oct 2020 CH03 Secretary's details changed for Mrs Catherine Ann Margaret Black on 28 September 2020
21 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
19 Jul 2020 AD01 Registered office address changed from 18 Dukes Road London WC1H 9PY to 7th Floor, Imperial House 8 Kean Street London WC2B 4AS on 19 July 2020
20 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
17 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2018 SH19 Statement of capital on 3 September 2018
  • GBP 100
03 Sep 2018 SH20 Statement by Directors
03 Sep 2018 CAP-SS Solvency Statement dated 16/08/18
03 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 16 August 2018
  • GBP 303,521
28 Aug 2018 AA Full accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
05 Oct 2017 CH03 Secretary's details changed for Mrs Catherine Ann Margaret Corlett on 1 October 2017
15 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
16 Aug 2017 AUD Auditor's resignation