BABCOCK COMMUNICATIONS LIMITED

Company number 03196204

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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)
01 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 15 October 2019
19 May 2021 AP01 Appointment of Mr Derek Malcolm Jones as a director on 19 May 2021
06 Apr 2021 TM01 Termination of appointment of Jonathan Hall as a director on 31 March 2021
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
24 Aug 2020 AA Full accounts made up to 31 March 2020
05 Feb 2020 AA Full accounts made up to 31 March 2019
13 Dec 2019 PSC02 Notification of Babcock Support Services (Investments) Limited as a person with significant control on 6 December 2019
13 Dec 2019 PSC07 Cessation of Merlin Communications Group Limited as a person with significant control on 6 December 2019
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/07/2021
15 Oct 2019 TM01 Termination of appointment of Samuel Michael White as a director on 1 October 2018
23 Sep 2019 TM01 Termination of appointment of Matthew Jones as a director on 6 September 2019
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
03 Oct 2018 TM01 Termination of appointment of John Richard Davies as a director on 1 October 2018
03 Oct 2018 TM01 Termination of appointment of Jeffrey Lewis as a director on 28 September 2018
03 Oct 2018 TM01 Termination of appointment of Richard Hewitt Taylor as a director on 1 October 2018
03 Oct 2018 AP01 Appointment of Mr Matthew Jones as a director on 1 October 2018
03 Oct 2018 AP01 Appointment of Jonathan Hall as a director on 1 October 2018
03 Oct 2018 AP01 Appointment of Dr Richard Daniel Drake as a director on 28 September 2018
06 Sep 2018 AA Full accounts made up to 31 March 2018
03 May 2018 AP01 Appointment of Samuel Michael White as a director on 30 April 2018
03 May 2018 TM01 Termination of appointment of Tom Newman as a director on 30 April 2018
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
25 Sep 2017 AA Full accounts made up to 31 March 2017
31 Mar 2017 TM01 Termination of appointment of David Ian Olney as a director on 31 March 2017
31 Mar 2017 AP01 Appointment of Mr Tom Newman as a director on 31 March 2017