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ARTICULATE COMMUNICATIONS AGENCY LTD

Company number 05497962

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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 Oct 2018 PSC04 Change of details for Mr Igor Galkin as a person with significant control on 1 July 2018
31 Oct 2018 PSC07 Cessation of Dmitry Yampolskiy as a person with significant control on 1 July 2018
30 Oct 2018 AD01 Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to Dawson House Jewry Street London EC3N 2EX on 30 October 2018
20 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
17 May 2018 AA Total exemption full accounts made up to 31 December 2017
26 Apr 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
06 Sep 2017 PSC04 Change of details for Mr Igor Galkin as a person with significant control on 7 April 2016
06 Sep 2017 PSC01 Notification of Dmitry Yampolskiy as a person with significant control on 9 May 2017
06 Sep 2017 PSC01 Notification of Ekaterina Nikitina as a person with significant control on 14 February 2017
01 Sep 2017 CS01 Confirmation statement made on 4 July 2017 with updates
09 May 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 200
26 Apr 2017 AA Total exemption full accounts made up to 28 February 2017
29 Mar 2017 AA01 Previous accounting period shortened from 31 March 2017 to 28 February 2017
14 Feb 2017 AP01 Appointment of Ms Ekaterina Nikitina as a director on 10 February 2017
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
14 Jul 2015 TM02 Termination of appointment of Law Firm Limited as a secretary on 14 July 2015
14 Jul 2015 CH01 Director's details changed for Mr Igor Galkin on 14 July 2015
03 Jul 2015 AD01 Registered office address changed from Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 3 July 2015
02 Jul 2015 TM01 Termination of appointment of Liubov Galkina as a director on 30 June 2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013