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5G COMMUNICATIONS LIMITED

Company number 03513467

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 33 pages (33 pages)
05 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 26 pages (26 pages)
14 Dec 2015	AP03	Appointment of Mrs Susan Mary Holland as a secretary on 1 December 2015	View PDF Appointment of Mrs Susan Mary Holland as a secretary on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	TM02	Termination of appointment of Jean Mary Witte as a secretary on 1 December 2015	View PDF Termination of appointment of Jean Mary Witte as a secretary on 1 December 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Mar 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 27 pages (27 pages)
28 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,000	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	AA	Accounts made up to 30 September 2013	View PDF Accounts made up to 30 September 2013 - link opens in a new window - 22 pages (22 pages)
03 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1,000	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	View PDF Annual return made up to 19 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	AA	Accounts made up to 30 September 2012	View PDF Accounts made up to 30 September 2012 - link opens in a new window - 22 pages (22 pages)
03 Apr 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AA	Accounts made up to 30 September 2011	View PDF Accounts made up to 30 September 2011 - link opens in a new window - 23 pages (23 pages)
11 Dec 2011	CH01	Director's details changed for Mrs Susan Mary Holland on 1 December 2011	View PDF Director's details changed for Mrs Susan Mary Holland on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Dec 2011	CH01	Director's details changed for Mr Michael George Holland on 1 December 2011	View PDF Director's details changed for Mr Michael George Holland on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Dec 2011	CH03	Secretary's details changed for Jean Mary Witte on 1 December 2011	View PDF Secretary's details changed for Jean Mary Witte on 1 December 2011 - link opens in a new window - 1 page (1 page)
03 Nov 2011	CERTNM	Company name changed universal telecom LIMITED\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2011-09-30	View PDF Company name changed universal telecom LIMITED\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2011-09-30 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-09-30 - link opens in a new window - 1 page (1 page)
03 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AA	Accounts made up to 30 September 2010	View PDF Accounts made up to 30 September 2010 - link opens in a new window - 22 pages (22 pages)
25 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	View PDF Annual return made up to 19 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2010	AA	Accounts made up to 30 September 2009	View PDF Accounts made up to 30 September 2009 - link opens in a new window - 23 pages (23 pages)
23 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	View PDF Annual return made up to 19 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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5G COMMUNICATIONS LIMITED

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