PAGEONE COMMUNICATIONS LIMITED: Filings
Overview
| Company Name | PAGEONE COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04560277 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PAGEONE COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||||||||||||||
Appointment of Mrs Sarah Morag Medcalf as a director on Jun 15, 2026 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Ms Manjinder Johal on Sep 25, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 12th Floor Gw1 Great West House Great West Road Brentford Middlesex TW8 9DF England to Suite C, 1st Floor Profile West 950 Great West Road Brentford TW8 9ES on Oct 01, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||||||
Appointment of Mr Robert Burns as a director on Apr 28, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Ms Manjinder Johal on May 21, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Manjinder Johal as a director on Apr 28, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Davy as a director on Apr 28, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Sarah Medcalf as a secretary on Apr 28, 2025 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Registration of charge 045602770009, created on Jul 31, 2023 | 28 pages | MR01 | ||||||||||||||
Registration of charge 045602770008, created on Jul 31, 2023 | 28 pages | MR01 | ||||||||||||||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 12th Floor Gw1 Great West House Great West Road Brentford Middlesex TW8 9DF on Aug 02, 2023 | 1 pages | AD01 | ||||||||||||||
Notification of Thorgreen Holdings Limited as a person with significant control on Jul 31, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Capita Justice & Secure Services Holdings Limited as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Andrew Murphy as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thomas Davy as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Hart as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0