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AS&K COMMUNICATIONS LIMITED

Company number 05169581

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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)
31 Mar 2016 AA Accounts for a small company made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
08 May 2015 MR01 Registration of charge 051695810005, created on 5 May 2015
10 Apr 2015 MR04 Satisfaction of charge 1 in full
10 Apr 2015 MR04 Satisfaction of charge 4 in full
10 Apr 2015 MR04 Satisfaction of charge 2 in full
10 Apr 2015 MR04 Satisfaction of charge 3 in full
21 Feb 2015 AA Accounts for a small company made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
31 Mar 2014 AA Accounts for a small company made up to 30 June 2013
12 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
03 Apr 2013 AA Accounts for a small company made up to 30 June 2012
23 Aug 2012 CERTNM Company name changed as&k mercury healthcare communications LIMITED\certificate issued on 23/08/12
  • RES15 ‐ Change company name resolution on 2012-08-23
23 Aug 2012 CONNOT Change of name notice
20 Aug 2012 AD01 Registered office address changed from 1 New Oxford Street London WC1A 1NU on 20 August 2012
03 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
26 Jan 2012 AA Accounts for a small company made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
23 Mar 2011 AA Accounts for a small company made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Simon Kirsch on 1 October 2009
21 Jul 2010 CH01 Director's details changed for Dr Ian Charles Ackland-Snow on 1 October 2009
29 Apr 2010 AA Accounts for a small company made up to 30 June 2009
24 Jun 2009 363a Return made up to 24/06/09; full list of members