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MAINLINE COMMUNICATIONS GROUP LIMITED

Company number 02862068

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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)
17 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
17 Oct 2023 AD02 Register inspection address has been changed from 81 Newgate Street London EC1A 7AJ United Kingdom to 1 Braham Street London E1 8EE
22 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
22 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
22 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
22 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
12 Jan 2023 AP01 Appointment of Dr Christopher Edward Sims as a director on 1 December 2022
23 Nov 2022 AA Full accounts made up to 31 March 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
16 Aug 2022 AP01 Appointment of Mr Ian Anthony Mcclean as a director on 1 August 2022
12 Aug 2022 TM01 Termination of appointment of Jason Ormonde as a director on 1 August 2022
11 Aug 2022 TM01 Termination of appointment of Peter Geoffrey Oliver as a director on 8 August 2022
01 Jun 2022 PSC05 Change of details for Ee Limited as a person with significant control on 1 June 2022
01 Jun 2022 AD01 Registered office address changed from Trident Place Mosquito Way Hatfield Hertfordshire AL10 9BW to 1 Braham Street London E1 8EE on 1 June 2022
21 Feb 2022 CH04 Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
11 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
08 Oct 2021 CH01 Director's details changed for Mr Steven Paul Rathborne on 8 October 2021
07 Oct 2021 CH01 Director's details changed for Mr Jason Ormonde on 7 October 2021
07 Oct 2021 CH01 Director's details changed for Mr Peter Geoffrey Oliver on 7 October 2021
07 Aug 2021 AA Full accounts made up to 31 March 2021
22 Oct 2020 AP01 Appointment of Mr Peter Geoffrey Oliver as a director on 22 October 2020
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
23 Sep 2020 AA Full accounts made up to 31 March 2020
15 Oct 2019 AA Full accounts made up to 31 March 2019