Advanced company searchLink opens in new window

AUGUST.ONE COMMUNICATIONS INTERNATIONAL LIMITED

Company number 03224261

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/19
24 Sep 2019 AP01 Appointment of Mr Jonathan Andrew Peachey as a director on 9 September 2019
25 Jul 2019 MR01 Registration of charge 032242610004, created on 19 July 2019
12 Jul 2019 CH01 Director's details changed for Mr Timothy John Bruce Dyson on 1 July 2019
14 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
13 May 2019 TM01 Termination of appointment of Lucy Diana Lowry as a director on 30 April 2019
20 Nov 2018 AA Audit exemption subsidiary accounts made up to 31 January 2018
20 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/18
15 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/18
15 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/18
01 Nov 2018 CH01 Director's details changed for Ms Lucy Diana Lowry on 19 October 2018
01 Nov 2018 CH01 Director's details changed for Mr Timothy John Bruce Dyson on 1 February 2018
15 Oct 2018 AP01 Appointment of Ms Lucy Diana Lowry as a director on 1 October 2018
15 Oct 2018 AP03 Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018
03 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with updates
13 Feb 2018 MR01 Registration of charge 032242610003, created on 5 February 2018
04 Aug 2017 AA Full accounts made up to 31 January 2017
21 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 05/07/2017
12 Jul 2017 MR01 Registration of charge 032242610002, created on 5 July 2017
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
23 Aug 2016 AA Full accounts made up to 31 January 2016
02 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 117
09 May 2016 MA Memorandum and Articles of Association
01 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2015 AD01 Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to 75 Bermondsey Street London SE1 3XF on 17 December 2015