Gamma Business Communications Limited

Company Name	Gamma Business Communications Limited
Company Status	Active
Company Number	02998021
Category	Private Limited Company
Incorporation Date	5 December 1994(29 years, 4 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 61200	Wireless telecommunications activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paul Maher
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	11 August 2022(27 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr David James Macfarlane
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 August 2022(27 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	David John Williams
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(28 years, 4 months after company formation)
Appointment Duration	1 year
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Secretary Name	Mrs Rachael Alexandra Matzopoulos
Status	Current
Appointed	31 March 2023(28 years, 4 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Barbara Potter
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(same day as company formation)
Role	Secretary
Correspondence Address	59 Kennedy Crescent Gosport Hampshire PO12 2NL

Director Name	Mr Colin Potter
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(same day as company formation)
Role	Business Consultant
Correspondence Address	59 Kennedy Crescent Gosport Hampshire PO12 2NL

Secretary Name	Barbara Potter
Nationality	British
Status	Resigned
Appointed	05 December 1994(same day as company formation)
Role	Secretary
Correspondence Address	59 Kennedy Crescent Gosport Hampshire PO12 2NL

Director Name	Ashleigh Grahame Colin Potter
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(6 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2005)
Role	IT Manager
Correspondence Address	16 Brecon House The Canalside Gunwharf Quays Portsmouth PO1 3BP

Director Name	Joanna Elizabeth Hilsden
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Operations Manager
Correspondence Address	Top Floor Flat 13 South Parade Southsea Hampshire PO5 2JB

Director Name	Richard Hisom
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(8 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 March 2004)
Role	Sales Manager
Correspondence Address	Avon Pines Warren Drive Ringwood Hampshire BH24 2AS

Director Name	Graeme Potter
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Marketing Manager
Correspondence Address	Top Floor Flat 13 South Parade Southsea Hampshire PO5 2JB

Director Name	Mr Paul Lancelot Banner
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(9 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees 43 Meadway Esher Surrey KT10 9HG

Director Name	Mr Philip Corbishley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(9 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 May 2007)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	15 High Street Hardingstone Northampton NN4 7BT

Director Name	Richard Antony Haunch
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(9 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 February 2005)
Role	Accountant
Correspondence Address	40 Peregrine Place Northampton Northamptonshire NN4 0SL

Director Name	Mr Kevin Lester Jauncey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(9 years, 2 months after company formation)
Appointment Duration	4 months (resigned 30 June 2004)
Role	Telecoms Manager
Country of Residence	United Kingdom
Correspondence Address	Ravensbourne Union Street Ramsbury Wiltshire SN8 2PR

Director Name	Mr Robert McKenzie Falconer
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(9 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 20 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Road West Newbury Berkshire RG14 5BY

Secretary Name	Richard Antony Haunch
Nationality	British
Status	Resigned
Appointed	01 March 2004(9 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 February 2005)
Role	Accountant
Correspondence Address	40 Peregrine Place Northampton Northamptonshire NN4 0SL

Director Name	William Kim McLaren Robinson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(10 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 November 2008)
Role	Managing Directore
Correspondence Address	55 Lickhill Road Calne Wiltshire SN11 9DF

Director Name	Albert David Pointon
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 September 2006)
Role	Accountant
Correspondence Address	25 The Officers Quarters Weevil Lane Gosport Hampshire PO12 1AG

Secretary Name	Albert David Pointon
Nationality	British
Status	Resigned
Appointed	07 February 2005(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 September 2006)
Role	Accountant
Correspondence Address	25 The Officers Quarters Weevil Lane Gosport Hampshire PO12 1AG

Director Name	Mr Malcolm Charles Goddard
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(11 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Road West Newbury Berkshire RG14 5BY

Secretary Name	Mr Malcolm Charles Goddard
Nationality	British
Status	Resigned
Appointed	13 September 2006(11 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 March 2023)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Kings Road West Newbury Berkshire RG14 5BY

Director Name	Mr Gerard Anthony Sreeves
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(12 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Road West Newbury Berkshire RG14 5BY

Director Name	Mr Andrew Scott James Belshaw
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(19 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings House Kings Road West Newbury Berkshire RG14 5BY

Director Name	Mr Andrew George Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(23 years, 8 months after company formation)
Appointment Duration	4 years (resigned 11 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gamma.co.uk

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500k at £0.01	Gamma Telecom Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£28,531,000
Gross Profit	£12,098,000
Net Worth	£7,498,000
Cash	£2,259,000
Current Liabilities	£9,143,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

26 April 2005	Delivered on: 14 May 2005 Satisfied on: 12 December 2012 Persons entitled: Eurofactor (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets of the company by way of a first fixed and floating charge. Fully Satisfied

26 April 2005

Delivered on: 14 May 2005
Satisfied on: 12 December 2012
Persons entitled: Eurofactor (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All assets of the company by way of a first fixed and floating charge.
Fully Satisfied

Filing History

13 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (30 pages)
11 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
11 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
11 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (140 pages)
15 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
15 June 2023	Register inspection address has been changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF (1 page)
14 June 2023	Register(s) moved to registered office address The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF (1 page)
14 June 2023	Change of details for Gamma Telecom Holdings Limited as a person with significant control on 24 August 2022 (2 pages)
12 May 2023	Termination of appointment of Malcolm Charles Goddard as a director on 31 March 2023 (1 page)
12 May 2023	Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on 31 March 2023 (2 pages)
12 May 2023	Appointment of Mr David John Williams as a director on 31 March 2023 (2 pages)
12 May 2023	Termination of appointment of Malcolm Charles Goddard as a secretary on 31 March 2023 (1 page)
22 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
25 August 2022	Termination of appointment of Andrew George Taylor as a director on 11 August 2022 (1 page)
25 August 2022	Appointment of Mr David James Macfarlane as a director on 11 August 2022 (2 pages)
25 August 2022	Appointment of Mr Paul Maher as a director on 11 August 2022 (2 pages)
25 August 2022	Termination of appointment of Andrew Scott James Belshaw as a director on 11 August 2022 (1 page)
24 August 2022	Registered office address changed from Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 24 August 2022 (1 page)
22 August 2022	Registered office address changed from 5 Fleet Place London EC4M 7rd to Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF on 22 August 2022 (1 page)
22 August 2022	Change of details for Gamma Telecom Holdings Limited as a person with significant control on 11 August 2022 (2 pages)
16 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
16 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
16 June 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (28 pages)
16 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (135 pages)
24 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
6 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
6 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (25 pages)
6 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (140 pages)
8 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
19 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (23 pages)
19 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
19 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (120 pages)
6 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
24 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (124 pages)
24 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (24 pages)
5 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
5 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
10 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
10 August 2018	Appointment of Andrew George Taylor as a director on 30 July 2018 (2 pages)
6 July 2018	Termination of appointment of Robert Mckenzie Falconer as a director on 20 June 2018 (1 page)
14 May 2018	Full accounts made up to 31 December 2017 (24 pages)
14 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
11 April 2017	Full accounts made up to 31 December 2016 (23 pages)
11 April 2017	Full accounts made up to 31 December 2016 (23 pages)
15 March 2017	Director's details changed for Mr Andrew Scott James Belshaw on 8 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Andrew Scott James Belshaw on 8 March 2017 (2 pages)
16 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
25 April 2016	Full accounts made up to 31 December 2015 (24 pages)
25 April 2016	Full accounts made up to 31 December 2015 (24 pages)
22 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 5,000 (6 pages)
22 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 5,000 (6 pages)
2 July 2015	Auditor's resignation (1 page)
2 July 2015	Auditor's resignation (1 page)
15 May 2015	Full accounts made up to 31 December 2014 (23 pages)
15 May 2015	Full accounts made up to 31 December 2014 (23 pages)
29 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 5,000 (6 pages)
29 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 5,000 (6 pages)
29 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 5,000 (6 pages)
3 November 2014	Appointment of Mr Andrew Scott James Belshaw as a director on 1 October 2014 (2 pages)
3 November 2014	Termination of appointment of Gerard Anthony Sreeves as a director on 1 October 2014 (1 page)
3 November 2014	Termination of appointment of Gerard Anthony Sreeves as a director on 1 October 2014 (1 page)
3 November 2014	Appointment of Mr Andrew Scott James Belshaw as a director on 1 October 2014 (2 pages)
3 November 2014	Appointment of Mr Andrew Scott James Belshaw as a director on 1 October 2014 (2 pages)
3 November 2014	Termination of appointment of Gerard Anthony Sreeves as a director on 1 October 2014 (1 page)
5 August 2014	Full accounts made up to 31 December 2013 (21 pages)
5 August 2014	Full accounts made up to 31 December 2013 (21 pages)
24 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
24 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
17 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 5,000 (6 pages)
17 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 5,000 (6 pages)
17 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 5,000 (6 pages)
26 March 2013	Full accounts made up to 31 December 2012 (20 pages)
26 March 2013	Full accounts made up to 31 December 2012 (20 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 August 2012	Full accounts made up to 31 December 2011 (19 pages)
21 August 2012	Full accounts made up to 31 December 2011 (19 pages)
28 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
4 October 2011	Change of name notice (2 pages)
4 October 2011	Company name changed uni world communications LIMITED\certificate issued on 04/10/11 RES15 ‐ Change company name resolution on 2011-09-27 (2 pages)
4 October 2011	Company name changed uni world communications LIMITED\certificate issued on 04/10/11 RES15 ‐ Change company name resolution on 2011-09-27 (2 pages)
4 October 2011	Change of name notice (2 pages)
22 March 2011	Full accounts made up to 31 December 2010 (18 pages)
22 March 2011	Full accounts made up to 31 December 2010 (18 pages)
7 March 2011	Registered office address changed from Waterside House Haslar Marine Technology Park Gosport Hampshire PO12 2AU on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from Waterside House Haslar Marine Technology Park Gosport Hampshire PO12 2AU on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from Waterside House Haslar Marine Technology Park Gosport Hampshire PO12 2AU on 7 March 2011 (1 page)
15 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Director's details changed for Robert Mckenzie Falconer on 6 December 2010 (2 pages)
14 December 2010	Director's details changed for Malcolm Charles Goddard on 6 December 2010 (2 pages)
14 December 2010	Secretary's details changed for Malcolm Charles Goddard on 6 December 2010 (2 pages)
14 December 2010	Director's details changed for Gerard Sreeves on 6 December 2010 (2 pages)
14 December 2010	Director's details changed for Robert Mckenzie Falconer on 6 December 2010 (2 pages)
14 December 2010	Secretary's details changed for Malcolm Charles Goddard on 6 December 2010 (2 pages)
14 December 2010	Director's details changed for Malcolm Charles Goddard on 6 December 2010 (2 pages)
14 December 2010	Director's details changed for Gerard Sreeves on 6 December 2010 (2 pages)
14 December 2010	Director's details changed for Malcolm Charles Goddard on 6 December 2010 (2 pages)
14 December 2010	Director's details changed for Robert Mckenzie Falconer on 6 December 2010 (2 pages)
14 December 2010	Director's details changed for Gerard Sreeves on 6 December 2010 (2 pages)
14 December 2010	Secretary's details changed for Malcolm Charles Goddard on 6 December 2010 (2 pages)
15 September 2010	Full accounts made up to 31 December 2009 (19 pages)
15 September 2010	Full accounts made up to 31 December 2009 (19 pages)
24 December 2009	Director's details changed for Robert Mckenzie Falconer on 5 December 2009 (2 pages)
24 December 2009	Director's details changed for Gerard Sreeves on 5 December 2009 (2 pages)
24 December 2009	Director's details changed for Robert Mckenzie Falconer on 5 December 2009 (2 pages)
24 December 2009	Register(s) moved to registered inspection location (1 page)
24 December 2009	Director's details changed for Malcolm Charles Goddard on 5 December 2009 (2 pages)
24 December 2009	Register inspection address has been changed (1 page)
24 December 2009	Director's details changed for Malcolm Charles Goddard on 5 December 2009 (2 pages)
24 December 2009	Director's details changed for Robert Mckenzie Falconer on 5 December 2009 (2 pages)
24 December 2009	Secretary's details changed for Malcolm Charles Goddard on 5 December 2009 (1 page)
24 December 2009	Register(s) moved to registered inspection location (1 page)
24 December 2009	Secretary's details changed for Malcolm Charles Goddard on 5 December 2009 (1 page)
24 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Director's details changed for Gerard Sreeves on 5 December 2009 (2 pages)
24 December 2009	Register inspection address has been changed (1 page)
24 December 2009	Director's details changed for Malcolm Charles Goddard on 5 December 2009 (2 pages)
24 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Secretary's details changed for Malcolm Charles Goddard on 5 December 2009 (1 page)
24 December 2009	Director's details changed for Gerard Sreeves on 5 December 2009 (2 pages)
19 June 2009	Full accounts made up to 31 December 2008 (19 pages)
19 June 2009	Full accounts made up to 31 December 2008 (19 pages)
9 December 2008	Return made up to 05/12/08; full list of members (4 pages)
9 December 2008	Return made up to 05/12/08; full list of members (4 pages)
5 December 2008	Appointment terminated director william robinson (1 page)
5 December 2008	Appointment terminated director william robinson (1 page)
28 August 2008	Full accounts made up to 31 December 2007 (20 pages)
28 August 2008	Full accounts made up to 31 December 2007 (20 pages)
18 January 2008	Return made up to 05/12/07; full list of members (3 pages)
18 January 2008	Return made up to 05/12/07; full list of members (3 pages)
22 October 2007	Full accounts made up to 31 December 2006 (20 pages)
22 October 2007	Full accounts made up to 31 December 2006 (20 pages)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
22 January 2007	Return made up to 05/12/06; full list of members (3 pages)
22 January 2007	Return made up to 05/12/06; full list of members (3 pages)
31 October 2006	Full accounts made up to 31 December 2005 (19 pages)
31 October 2006	Full accounts made up to 31 December 2005 (19 pages)
25 September 2006	New secretary appointed (1 page)
25 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	Secretary resigned (1 page)
15 June 2006	New director appointed (1 page)
15 June 2006	New director appointed (1 page)
29 March 2006	Return made up to 05/12/05; full list of members (3 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2006	Return made up to 05/12/05; full list of members (3 pages)
29 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (18 pages)
31 October 2005	Full accounts made up to 31 December 2004 (18 pages)
14 May 2005	Particulars of mortgage/charge (3 pages)
14 May 2005	Particulars of mortgage/charge (3 pages)
7 March 2005	New secretary appointed;new director appointed (2 pages)
7 March 2005	New secretary appointed;new director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
23 February 2005	Secretary resigned;director resigned (1 page)
23 February 2005	Secretary resigned;director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
16 December 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
16 December 2004	Return made up to 05/12/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
27 October 2004	Registered office changed on 27/10/04 from: 59 kennedy crescent gosport hampshire PO12 2NL (1 page)
27 October 2004	Registered office changed on 27/10/04 from: 59 kennedy crescent gosport hampshire PO12 2NL (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
24 June 2004	Full accounts made up to 31 December 2003 (19 pages)
24 June 2004	Full accounts made up to 31 December 2003 (19 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New secretary appointed;new director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New secretary appointed;new director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (3 pages)
1 April 2004	New director appointed (3 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
19 March 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
19 December 2003	Return made up to 05/12/03; full list of members (9 pages)
19 December 2003	Return made up to 05/12/03; full list of members (9 pages)
12 August 2003	Full accounts made up to 31 May 2003 (16 pages)
12 August 2003	Full accounts made up to 31 May 2003 (16 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
13 December 2002	Return made up to 05/12/02; full list of members (7 pages)
13 December 2002	Return made up to 05/12/02; full list of members (7 pages)
11 November 2002	Full accounts made up to 31 May 2002 (16 pages)
11 November 2002	Full accounts made up to 31 May 2002 (16 pages)
21 February 2002	Full accounts made up to 31 May 2001 (11 pages)
21 February 2002	Full accounts made up to 31 May 2001 (11 pages)
8 January 2002	Ad 13/12/01--------- Â£ si [email protected]=4500 Â£ ic 500/5000 (2 pages)
8 January 2002	Ad 13/12/01--------- Â£ si [email protected]=4500 Â£ ic 500/5000 (2 pages)
2 January 2002	Return made up to 05/12/01; full list of members (7 pages)
2 January 2002	Return made up to 05/12/01; full list of members (7 pages)
31 December 2001	S-div 10/12/01 (1 page)
31 December 2001	Â£ nc 1000/10000 10/12/01 (1 page)
31 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2001	S-div 10/12/01 (1 page)
31 December 2001	Â£ nc 1000/10000 10/12/01 (1 page)
31 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
2 January 2001	Return made up to 05/12/00; full list of members (6 pages)
2 January 2001	Return made up to 05/12/00; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
31 October 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
18 May 2000	Ad 28/02/00--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
18 May 2000	Ad 28/02/00--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
24 March 2000	Company name changed andrew charles associates (commu nication) LIMITED\certificate issued on 27/03/00 (2 pages)
24 March 2000	Company name changed andrew charles associates (commu nication) LIMITED\certificate issued on 27/03/00 (2 pages)
15 March 2000	Full accounts made up to 31 May 1999 (9 pages)
15 March 2000	Full accounts made up to 31 May 1999 (9 pages)
15 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 December 1999	Return made up to 05/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 March 1999	Full accounts made up to 31 May 1998 (11 pages)
2 March 1999	Full accounts made up to 31 May 1998 (11 pages)
30 November 1998	Return made up to 05/12/98; full list of members (6 pages)
30 November 1998	Return made up to 05/12/98; full list of members (6 pages)
26 February 1998	Full accounts made up to 31 May 1997 (9 pages)
26 February 1998	Full accounts made up to 31 May 1997 (9 pages)
12 December 1997	Return made up to 05/12/97; no change of members (4 pages)
12 December 1997	Return made up to 05/12/97; no change of members (4 pages)
30 December 1996	Return made up to 05/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 December 1996	Return made up to 05/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1996	Accounts for a dormant company made up to 31 May 1996 (1 page)
4 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1996	Accounts for a dormant company made up to 31 May 1996 (1 page)
24 September 1996	Company name changed autodefense LIMITED\certificate issued on 25/09/96 (2 pages)
24 September 1996	Company name changed autodefense LIMITED\certificate issued on 25/09/96 (2 pages)
2 January 1996	Return made up to 05/12/95; full list of members (6 pages)
2 January 1996	Return made up to 05/12/95; full list of members (6 pages)
30 June 1995	Accounting reference date notified as 31/05 (1 page)
30 June 1995	Accounting reference date notified as 31/05 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
9 December 1994	Secretary resigned (1 page)
9 December 1994	Secretary resigned (1 page)
5 December 1994	Incorporation (14 pages)
5 December 1994	Incorporation (14 pages)