| Name: |
C K COMMUNICATIONS LIMITED
C K COMMUNICATIONS LTD |
| Address: | UNIT 8 UNIT 8 PARKLANDS INDUSTRIAL ESTATE, EASTMOORS ROAD, CARDIFF, WALES, CF24 5JP |
| Incorporation Date: | 1997-11-13 |
| date | name | form type |
| 2023-01-23 | CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES | CS01 |
| 2022-08-05 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2022-02-02 | CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES | CS01 |
| 2022-07-21 | REGISTERED OFFICE CHANGED ON 21/07/2022 FROMUNIT 9B CHARNWOOD PARKCLOS MARIONCARDIFFCF10 4LJWALES | AD01 |
| 2021-04-13 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2021-01-22 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | CS01 |
| 2021-05-28 | REGISTRATION OF A CHARGE / CHARGE CODE 034652670001 | MR01 |
| 2020-11-11 | 30/11/19 UNAUDITED ABRIDGED | AA |
| 2020-12-17 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES | CS01 |
| 2020-07-14 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROMUNIT 1 THE TIMBER YARDEAST MOORS ROADCARDIFFCF24 5EE | AD01 |
| 2019-08-27 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-13 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | CS01 |
| 2018-08-29 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-04 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | CS01 |
| 2017-08-31 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-27 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | CS01 |
| 2016-06-07 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-11-29 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | CS01 |
| 2016-06-07 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2016-06-07 | ADOPT ARTICLES 12/05/2016 | RES01 |
| 2016-06-21 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-05 | 16/08/16 STATEMENT OF CAPITAL GBP 110.00 | SH01 |
| 2015-12-15 | 13/11/15 FULL LIST | AR01 |
| 2015-08-24 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-05 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-23 | 13/11/14 FULL LIST | AR01 |
| 2013-04-17 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-09 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM33 CROFT GOCH ROADKENFIG HILLBRIDGENDMID GLAMORGANCF33 6HAUNITED KINGDOM | AD01 |
| 2013-12-11 | 13/11/13 FULL LIST | AR01 |
| 2012-04-10 | APPOINTMENT TERMINATED, SECRETARY CORRINE HART | TM02 |
| 2012-03-28 | APPOINTMENT TERMINATED, SECRETARY CORRINE HART | TM02 |
| 2012-11-13 | 13/11/12 FULL LIST | AR01 |
| 2012-06-02 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-25 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM5 BRIDGE STREETKENFIG HILLBRIDGENDMID GLAMORGANCF33 6DB | AD01 |
| 2011-09-01 | ALLOTMENT OF SHARES 24/08/2011 | RES13 |
| 2011-11-04 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LOVELOCK | TM01 |
| 2011-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / CORRINE LOUISE HART / 13/11/2010 | CH01 |
| 2011-08-24 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-18 | 13/11/11 FULL LIST | AR01 |
| 2011-01-28 | 13/11/10 FULL LIST | AR01 |
| 2010-04-28 | 13/11/08 FULL LIST | AR01 |
| 2010-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LOVELOCK / 13/11/2009 | CH01 |
| 2010-04-30 | 13/11/09 FULL LIST | AR01 |
| 2010-04-28 | SECRETARY'S CHANGE OF PARTICULARS / CORRINE LOUISE HART / 31/03/2010 | CH03 |
| 2010-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / CORRINE LOUISE HART / 13/11/2009 | CH01 |
| 2010-09-06 | 30/11/09 TOTAL EXEMPTION FULL | AA |
| 2009-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, THE OLD BAKERY 16 NEWTON NOTTAGE ROAD, PORTHCAWL, MID GLAMORGAN, CF36 5PF | 287 |
| 2009-10-01 | 30/11/08 TOTAL EXEMPTION FULL | AA |
| 2009-04-04 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2009-02-13 | APPOINTMENT TERMINATE, DIRECTOR KEVIN HART LOGGED FORM | 288b |
| 2008-06-24 | 30/11/06 TOTAL EXEMPTION FULL | AA |
| 2008-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM, UNIT 12 SOUTH CORNELLY IND EST, PORTHCAWL ROAD, SOUTH CORNELLY BRIDGEND, MID GLAMORGAN, CF33 4RE | 287 |
| 2008-02-06 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS | 363s |
| 2008-05-06 | SECRETARY APPOINTED CORRINE LOUISE HART | 288a |
| 2008-05-06 | APPOINTMENT TERMINATED SECRETARY JOHN MILLER | 288b |
| 2008-06-11 | 30/11/05 TOTAL EXEMPTION FULL | AA |
| 2007-03-23 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-05 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-09-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-12-15 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-06 13:01:30