- Company Overview for 13 COMMUNICATIONS LIMITED (08443835)
- Filing history for 13 COMMUNICATIONS LIMITED (08443835)
- People for 13 COMMUNICATIONS LIMITED (08443835)
- Charges for 13 COMMUNICATIONS LIMITED (08443835)
- More for 13 COMMUNICATIONS LIMITED (08443835)
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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09 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
02 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
28 Aug 2019 | AP01 | Appointment of Ms Louise Hannah Franklin as a director on 9 August 2019 | |
28 Aug 2019 | TM01 | Termination of appointment of Rhydian Bankes as a director on 9 August 2019 | |
13 Mar 2019 | CS01 | Confirmation statement made on 13 March 2019 with updates | |
02 Oct 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
02 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
02 Oct 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
02 Oct 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
13 Mar 2018 | CS01 | Confirmation statement made on 13 March 2018 with updates | |
07 Mar 2018 | TM01 | Termination of appointment of Andrew Timothy Baiden as a director on 31 December 2017 | |
12 Oct 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
08 Oct 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
25 Sep 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
25 Sep 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
19 Sep 2017 | AP01 | Appointment of Rhydian Bankes as a director on 21 August 2017 | |
19 Sep 2017 | TM01 | Termination of appointment of David Ernest Wright as a director on 21 August 2017 | |
04 Sep 2017 | RESOLUTIONS |
Resolutions
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28 Apr 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
24 Oct 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
24 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
24 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
24 Oct 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
05 Apr 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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06 Oct 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 |