- Company Overview for WORDSEARCH COMMUNICATIONS LIMITED (04314919)
- Filing history for WORDSEARCH COMMUNICATIONS LIMITED (04314919)
- People for WORDSEARCH COMMUNICATIONS LIMITED (04314919)
- Charges for WORDSEARCH COMMUNICATIONS LIMITED (04314919)
- More for WORDSEARCH COMMUNICATIONS LIMITED (04314919)
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) |
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28 Sep 2017 | AD01 | Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 148 Magdalen House 148 Tooley Street London SE1 2TU on 28 September 2017 | |
25 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
10 Nov 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Nov 2016 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
21 Sep 2016 | AA01 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 | |
09 Aug 2016 | MR01 | Registration of charge 043149190003, created on 4 August 2016 | |
15 Apr 2016 | RESOLUTIONS |
Resolutions
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20 Jan 2016 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2016-01-20
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20 Jan 2016 | CH01 | Director's details changed for William Alexander Murray on 31 December 2015 | |
20 Jan 2016 | CH01 | Director's details changed for Mr Matthew John Flynn on 31 December 2015 | |
20 Jan 2016 | CH01 | Director's details changed for Mr Philip David Cleveland Redding on 31 December 2015 | |
20 Jan 2016 | MR04 | Satisfaction of charge 2 in full | |
02 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
03 Nov 2015 | TM01 | Termination of appointment of Peter Gerald Stewart Murray as a director on 31 March 2015 | |
25 Sep 2015 | AA01 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 | |
21 Jan 2015 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2015-01-21
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21 Jan 2015 | TM02 | Termination of appointment of Gary William Elliott as a secretary on 31 March 2014 | |
06 Jan 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
24 Sep 2014 | AA01 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 | |
06 Sep 2014 | RESOLUTIONS |
Resolutions
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19 Dec 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-19
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02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Dec 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
27 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
18 Nov 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders |