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YOUR COMMUNICATIONS GROUP LIMITED - Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 04171876
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vodafone House
- The Connection
- Newbury
- Berkshire
- RG14 2FN Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN UK
Management
- Managing Directors
- LENTINK, Alexander Henricus
- WRIGHT, Neil Andrew
- VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
- Company secretaries
- VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-02
- Age Of Company 2001-03-02 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Thus Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORWEB TELECOM GROUP LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-02-04
- Last Date: 2020-01-21
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YOUR COMMUNICATIONS GROUP LIMITED Company Description
- YOUR COMMUNICATIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04171876. Its current trading status is "live". It was registered 2001-03-02. It was previously called NORWEB TELECOM GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-30.It can be contacted at Vodafone House .
Get YOUR COMMUNICATIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Your Communications Group Limited - Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
- 2001-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-21) - CS01
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legacy (2019-01-21) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-21) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-25) - AA
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legacy (2019-09-25) - AGREEMENT2
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legacy (2019-09-25) - PARENT_ACC
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legacy (2019-09-25) - GUARANTEE2
keyboard_arrow_right 2018
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legacy (2018-11-30) - PARENT_ACC
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legacy (2018-11-30) - AGREEMENT2
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legacy (2018-11-30) - GUARANTEE2
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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confirmation-statement-with-updates (2018-03-15) - CS01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-20) - CS01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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move-registers-to-registered-office-company-with-new-address (2017-06-01) - AD04
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appoint-corporate-director-company-with-name-date (2017-06-01) - AP02
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termination-secretary-company-with-name-termination-date (2017-06-01) - TM02
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legacy (2017-11-28) - GUARANTEE2
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legacy (2017-11-28) - AGREEMENT2
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legacy (2017-11-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-28) - AA
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appoint-corporate-secretary-company-with-name-date (2017-06-01) - AP04
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-11) - AA
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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appoint-corporate-director-company-with-name-date (2015-04-07) - AP02
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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accounts-with-accounts-type-dormant (2015-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-12) - AA
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-02-21) - AUD
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change-sail-address-company-with-old-address (2013-09-20) - AD02
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miscellaneous (2013-03-01) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-dormant (2013-12-16) - AA
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move-registers-to-sail-company (2013-11-01) - AD03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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change-person-director-company-with-change-date (2012-10-16) - CH01
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move-registers-to-registered-office-company (2012-09-26) - AD04
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change-registered-office-address-company-with-date-old-address (2012-09-12) - AD01
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termination-secretary-company-with-name (2012-08-29) - TM02
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appoint-corporate-secretary-company-with-name (2012-08-29) - AP04
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change-registered-office-address-company-with-date-old-address (2012-03-02) - AD01
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change-sail-address-company-with-old-address (2012-03-02) - AD02
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change-person-secretary-company-with-change-date (2012-01-18) - CH03
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accounts-amended-with-accounts-type-full (2012-10-22) - AAMD
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accounts-with-accounts-type-dormant (2012-05-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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accounts-with-accounts-type-dormant (2011-08-30) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-07-12) - TM02
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change-sail-address-company-with-old-address (2010-06-10) - AD02
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appoint-person-secretary-company-with-name (2010-07-09) - AP03
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change-registered-office-address-company-with-date-old-address (2010-08-16) - AD01
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termination-director-company-with-name (2010-10-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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accounts-with-accounts-type-dormant (2010-09-08) - AA
keyboard_arrow_right 2009
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legacy (2009-02-11) - 353
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legacy (2009-02-12) - 287
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legacy (2009-02-13) - 288c
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legacy (2009-04-03) - 288a
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legacy (2009-04-27) - 288a
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legacy (2009-04-28) - 288a
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legacy (2009-04-30) - 288c
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legacy (2009-09-03) - 288b
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change-sail-address-company (2009-10-14) - AD02
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move-registers-to-sail-company (2009-10-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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accounts-with-accounts-type-dormant (2009-11-04) - AA
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legacy (2009-05-01) - 363a
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legacy (2009-02-11) - 288a
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accounts-with-accounts-type-full (2009-02-11) - AA
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legacy (2009-01-14) - 403a
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legacy (2009-02-11) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-24) - 288a
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legacy (2008-10-09) - 288b
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legacy (2008-08-28) - 288c
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legacy (2008-03-31) - 363a
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accounts-with-accounts-type-full (2008-01-30) - AA
keyboard_arrow_right 2007
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legacy (2007-03-26) - 363a
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legacy (2007-02-19) - 288c
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accounts-with-made-up-date (2007-04-05) - AA
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-02-05) - AA
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legacy (2006-03-02) - 288b
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memorandum-articles (2006-03-09) - MEM/ARTS
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legacy (2006-03-15) - 288a
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resolution (2006-03-21) - RESOLUTIONS
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legacy (2006-03-21) - 155(6)a
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legacy (2006-03-21) - 155(6)b
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legacy (2006-03-23) - 395
-
legacy (2006-03-27) - 287
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auditors-resignation-company (2006-04-12) - AUD
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legacy (2006-04-19) - 288b
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legacy (2006-05-09) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-05) - 288b
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legacy (2005-03-11) - 363a
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accounts-with-made-up-date (2005-02-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-08) - 363a
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accounts-with-made-up-date (2004-02-06) - AA
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legacy (2004-02-04) - 288c
keyboard_arrow_right 2003
-
legacy (2003-04-18) - 363a
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legacy (2003-01-14) - 288b
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auditors-resignation-company (2003-06-14) - AUD
keyboard_arrow_right 2002
-
legacy (2002-11-25) - 288c
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resolution (2002-01-09) - RESOLUTIONS
-
legacy (2002-04-10) - 363a
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legacy (2002-08-01) - 288a
-
legacy (2002-10-06) - 288b
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legacy (2002-10-18) - 288a
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accounts-with-made-up-date (2002-11-25) - AA
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legacy (2002-04-12) - 288c
keyboard_arrow_right 2001
-
legacy (2001-04-13) - 288a
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legacy (2001-04-13) - 288b
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resolution (2001-04-09) - RESOLUTIONS
-
legacy (2001-04-13) - 287
-
legacy (2001-04-09) - 123
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certificate-change-of-name-company (2001-03-15) - CERTNM
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certificate-change-of-name-company (2001-04-30) - CERTNM
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resolution (2001-11-28) - RESOLUTIONS
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statement-of-affairs (2001-05-17) - SA
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legacy (2001-11-28) - 123
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legacy (2001-11-28) - 88(2)R
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legacy (2001-12-14) - 169
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legacy (2001-12-28) - 288c
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legacy (2001-05-17) - 88(2)R
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incorporation-company (2001-03-02) - NEWINC