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WORDSEARCH COMMUNICATIONS LIMITED

Company number 04314919

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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)
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
  • RES13 ‐ Company business loan agreement 04/04/2016
20 Jan 2016 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 531,000
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
  • GBP 531,000
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
  • RES13 ‐ That two loans each for amount of £39130.50 18/08/2014
19 Dec 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 531,000
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