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13 COMMUNICATIONS LIMITED

Company number 08443835

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
06 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014