PUBLICATION WITHOUT BORDERS LIMITED
Overview
| Company Name | PUBLICATION WITHOUT BORDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05669156 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PUBLICATION WITHOUT BORDERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PUBLICATION WITHOUT BORDERS LIMITED located?
| Registered Office Address | Fft Reedham House 31 King Street West M3 2PJ Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUBLICATION WITHOUT BORDERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANCORE MERCHANT SERVICES LIMITED | Jan 09, 2006 | Jan 09, 2006 |
What are the latest accounts for PUBLICATION WITHOUT BORDERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PUBLICATION WITHOUT BORDERS LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for PUBLICATION WITHOUT BORDERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 15, 2022
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Yvonne Lankry on Jan 31, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jean-Louis Julien Lankry on Jan 31, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Jean-Louis Julien Lankry as a person with significant control on Jan 31, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Yvonne Lankry as a person with significant control on Jan 31, 2017 | 2 pages | PSC04 | ||||||||||
Who are the officers of PUBLICATION WITHOUT BORDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANKRY, Yvonne | Secretary | 31 King Street West M3 2PJ Manchester Reedham House United Kingdom | 208500280001 | |||||||
| LANKRY, Jean-Louis Julien | Director | 31 King Street West M3 2PJ Manchester Reedham House United Kingdom | Singapore | French | Director | 194181380002 | ||||
| LANKRY, Yvonne | Director | 31 King Street West M3 2PJ Manchester Reedham House United Kingdom | Singapore | British | Director | 104380460006 | ||||
| LANKRY, Yvonne | Secretary | 31 King Street West M3 2PJ Manchester Reedham House England | British | 104380460002 | ||||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
| ELLIS, Hilary | Director | 48 Warburton Lane Partington M31 4WJ Urmston | United Kingdom | British | Company Director | 92322790001 | ||||
| GARANINA, Svetlana | Director | 31 King Street West M3 2PJ Manchester Reedham House Greater Manchester United Kingdom | Singapore | Russian | Director | 206391190001 | ||||
| LANKRY, Jean-Louis Julien | Director | 31 King Street West M3 2PJ Manchester Reedham House England | Singapore | French | Company Director | 107699540003 | ||||
| LANKRY, Sandrine Catherine Guylene | Director | 31 King Street West M3 2PJ Manchester Reedham House Greater Manchester United Kingdom | France | French | Director | 206390370001 | ||||
| LANKRY, Yvonne | Director | 31 King Street West M3 2PJ Manchester Reedham House England | Singapore | British | Company Director | 104380460002 | ||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Who are the persons with significant control of PUBLICATION WITHOUT BORDERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jean-Louis Julien Lankry | Apr 06, 2016 | 31 King Street West M3 2PJ Manchester Reedham House United Kingdom | No |
Nationality: French Country of Residence: Singapore | |||
Natures of Control
| |||
| Mrs Yvonne Lankry | Apr 06, 2016 | 31 King Street West M3 2PJ Manchester Reedham House United Kingdom | No |
Nationality: British Country of Residence: Singapore | |||
Natures of Control
| |||
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