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PING ONLINE COMMUNICATIONS LIMITED

Company number SC371730

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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)
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
03 May 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 200
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 200
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 200
27 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 January 2013
27 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 January 2012
27 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 January 2011
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 May 2013 CH01 Director's details changed for Jason Robert Wagner on 2 April 2013
10 May 2013 TM01 Termination of appointment of Alexander Watson as a director
17 Apr 2013 AD01 Registered office address changed from the Jacobean Building 49 - 53 Virginia Street Glasgow G1 1TS United Kingdom on 17 April 2013
14 Mar 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/09/2013.
14 May 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/09/2013.
05 Dec 2011 TM02 Termination of appointment of Alan Clarke as a secretary
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/09/2013.
11 May 2010 SH08 Change of share class name or designation
11 May 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 200
04 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name