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ROUND-THE-CLOCK COMMUNICATIONS LIMITED

Company number 13623081

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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)
16 Jul 2024	AD01	Registered office address changed from International House 64 Nile Street London N1 7SR England to 6 Hays Lane London England SE1 2HB on 16 July 2024	View PDF Registered office address changed from International House 64 Nile Street London N1 7SR England to 6 Hays Lane London England SE1 2HB on 16 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	TM02	Termination of appointment of Stm Corporate Secretaries Ltd as a secretary on 16 July 2024	View PDF Termination of appointment of Stm Corporate Secretaries Ltd as a secretary on 16 July 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2023	CERTNM	Company name changed chase brothers LTD.\certificate issued on 28/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-27	View PDF Company name changed chase brothers LTD.\certificate issued on 28/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-27 - link opens in a new window - 3 pages (3 pages)
23 May 2023	CS01	Confirmation statement made on 7 May 2023 with updates	View PDF Confirmation statement made on 7 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	PSC01	Notification of George Mckenzie as a person with significant control on 18 May 2023	View PDF Notification of George Mckenzie as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of Melynda Tedder as a director on 18 May 2023	View PDF Termination of appointment of Melynda Tedder as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	PSC07	Cessation of Melynda Tedder as a person with significant control on 18 May 2023	View PDF Cessation of Melynda Tedder as a person with significant control on 18 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP01	Appointment of Mr George Mckenzie as a director on 18 May 2023	View PDF Appointment of Mr George Mckenzie as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2023	TM01	Termination of appointment of Vitali Novik as a director on 1 January 2023	View PDF Termination of appointment of Vitali Novik as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	PSC01	Notification of Melynda Tedder as a person with significant control on 1 January 2023	View PDF Notification of Melynda Tedder as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	PSC07	Cessation of Vitali Novik as a person with significant control on 1 January 2023	View PDF Cessation of Vitali Novik as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AP01	Appointment of Ms Melynda Tedder as a director on 1 January 2023	View PDF Appointment of Ms Melynda Tedder as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AP04	Appointment of Stm Corporate Secretaries Ltd as a secretary on 12 May 2022	View PDF Appointment of Stm Corporate Secretaries Ltd as a secretary on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CERTNM	Company name changed donley knox LTD\certificate issued on 09/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-01	View PDF Company name changed donley knox LTD\certificate issued on 09/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-01 - link opens in a new window - 3 pages (3 pages)
07 May 2022	CS01	Confirmation statement made on 7 May 2022 with updates	View PDF Confirmation statement made on 7 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2022	PSC01	Notification of Vitali Novik as a person with significant control on 1 May 2022	View PDF Notification of Vitali Novik as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
07 May 2022	AP01	Appointment of Mr Vitali Novik as a director on 1 May 2022	View PDF Appointment of Mr Vitali Novik as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
07 May 2022	PSC07	Cessation of Malachi Wint as a person with significant control on 1 May 2022	View PDF Cessation of Malachi Wint as a person with significant control on 1 May 2022 - link opens in a new window - 1 page (1 page)
07 May 2022	TM01	Termination of appointment of Malachi Wint as a director on 1 May 2022	View PDF Termination of appointment of Malachi Wint as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ROUND-THE-CLOCK COMMUNICATIONS LIMITED

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