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GRIFFITHS COMMUNICATIONS LIMITED

Company number 05008969

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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)
11 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 98
04 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 98
19 Jan 2014 CH01 Director's details changed for Mrs Fiona Margaret Collins on 31 December 2013
13 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
31 Oct 2013 AA01 Previous accounting period extended from 31 January 2013 to 30 June 2013
11 Jul 2013 AD01 Registered office address changed from Newcastle Court Even Jobb Even Coyd Presteigne Powys LD8 2PA Wales on 11 July 2013
04 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
10 Jan 2013 AP01 Appointment of Mrs Fiona Margaret Collins as a director
03 Jan 2013 CERTNM Company name changed clarifying technologies LIMITED\certificate issued on 03/01/13
  • RES15 ‐ Change company name resolution on 2012-11-15
  • NM01 ‐ Change of name by resolution
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 15 November 2012
  • GBP 98
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
20 Mar 2012 AD01 Registered office address changed from Unit 31 Ddole Enterprise Park Llandrindod Wells Powys LD1 6DF United Kingdom on 20 March 2012
25 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Jul 2011 TM02 Termination of appointment of David Grocott as a secretary
26 May 2011 AP03 Appointment of Mr David Grocott as a secretary
26 May 2011 TM02 Termination of appointment of Gregory Griffiths as a secretary
26 May 2011 AD01 Registered office address changed from Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ on 26 May 2011
18 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Gregory Griffiths on 19 January 2010
24 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
01 Jul 2009 288b Appointment terminated director james mcelveen
13 Jan 2009 363a Return made up to 07/01/09; full list of members