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PRESSAC COMMUNICATIONS LIMITED

Company number 05623170

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2024	AP01	Appointment of Mr Jonathan David Leigh Gregory as a director on 1 June 2024	View PDF Appointment of Mr Jonathan David Leigh Gregory as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AP01	Appointment of Mr John Patrick Beary as a director on 1 June 2024	View PDF Appointment of Mr John Patrick Beary as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AP01	Appointment of Mrs Lucy Frances Walder as a director on 1 June 2024	View PDF Appointment of Mrs Lucy Frances Walder as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	MR04	Satisfaction of charge 056231700010 in full	View PDF Satisfaction of charge 056231700010 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2023	TM01	Termination of appointment of Colin Anthony Howell as a director on 19 July 2023	View PDF Termination of appointment of Colin Anthony Howell as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
23 Jan 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
18 Jan 2023	MR01	Registration of charge 056231700010, created on 5 January 2023	View PDF Registration of charge 056231700010, created on 5 January 2023 - link opens in a new window - 13 pages (13 pages)
17 Jan 2023	CH01	Director's details changed for Mrs Mojgan Shabani on 17 September 2022	View PDF Director's details changed for Mrs Mojgan Shabani on 17 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CH03	Secretary's details changed for Mrs Mojgan Shabani on 17 September 2022	View PDF Secretary's details changed for Mrs Mojgan Shabani on 17 September 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
15 Jun 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
17 Mar 2022	MR01	Registration of charge 056231700009, created on 16 March 2022	View PDF Registration of charge 056231700009, created on 16 March 2022 - link opens in a new window - 16 pages (16 pages)
23 Feb 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
15 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 11,606	View PDF Statement of capital following an allotment of shares on 6 May 2021 GBP 11,606 - link opens in a new window - 7 pages (7 pages)
04 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	TM01	Termination of appointment of Robert James Edward Smith as a director on 6 April 2021	View PDF Termination of appointment of Robert James Edward Smith as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
10 Aug 2020	SH01	Statement of capital following an allotment of shares on 6 August 2020 GBP 11,506	View PDF Statement of capital following an allotment of shares on 6 August 2020 GBP 11,506 - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)

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PRESSAC COMMUNICATIONS LIMITED

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