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BUSINESS NEWS WALES LIMITED

Company number 09660198

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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)
30 Oct 2024 AA Micro company accounts made up to 30 June 2024
18 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 28 September 2024
08 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2024.
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
09 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
04 Sep 2023 PSC05 Change of details for Ecom Digital Limited as a person with significant control on 6 April 2016
01 Sep 2023 PSC07 Cessation of Mark Anthony Powney as a person with significant control on 1 June 2016
13 Jul 2023 AD01 Registered office address changed from 58 Merthyr Road Whitchurch Cardiff CF14 1DJ Wales to Tec Marina Terra Nova Way Penarth CF64 1SA on 13 July 2023
30 Jun 2023 AA Micro company accounts made up to 30 June 2022
14 Nov 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
17 Oct 2022 AD01 Registered office address changed from Unit D Tramshed Tech Pendyris Street Cardiff CF11 6BH United Kingdom to 58 Merthyr Road Whitchurch Cardiff CF14 1DJ on 17 October 2022
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
28 Oct 2021 CH01 Director's details changed for Mark Anthony Powney on 14 October 2021
27 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with updates
13 Oct 2021 PSC04 Change of details for Mr Mark Anthony Powney as a person with significant control on 2 February 2021
13 Oct 2021 PSC05 Change of details for Ecom Digital Limited as a person with significant control on 2 February 2021
18 Mar 2021 AA Micro company accounts made up to 30 June 2020
02 Feb 2021 AD01 Registered office address changed from Unit 1, the Old Brewery Quarter St Mary Street Cardiff CF10 1AD United Kingdom to Unit D Tramshed Tech Pendyris Street Cardiff CF11 6BH on 2 February 2021
26 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2021 CS01 Confirmation statement made on 28 September 2020 with updates
25 Jan 2021 PSC02 Notification of Ecom Digital Limited as a person with significant control on 6 April 2016
12 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2020 AA Micro company accounts made up to 30 June 2019
09 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
23 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates