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G.K. COMMUNICATIONS GROUP LIMITED - DIMENSION DATA HOUSE, WATERFRONT BUSINESS PARK, FLEET, HAMPSHIRE, United Kingdom
Company Information
- Company registration number
- 03025329
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- DIMENSION DATA HOUSE
- WATERFRONT BUSINESS PARK
- FLEET
- HAMPSHIRE
- GU51 3QT DIMENSION DATA HOUSE, WATERFRONT BUSINESS PARK, FLEET, HAMPSHIRE, GU51 3QT UK
Management
- Managing Directors
- DAVID BRIAN SHERRIFFS
- Company secretaries
- JUDITH MARGARET DUCK
- JUDITH MARGARET DUCK
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1995-02-22
- Age Of Company 1995-02-22 29 years
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
✓
- Last Return Made Up To:
- 2013-02-22
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G.K. COMMUNICATIONS GROUP LIMITED Company Description
- G.K. COMMUNICATIONS GROUP LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03025329. Its current trading status is "live". It was registered 1995-02-22. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 1 director and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-22.It can be contacted at Dimension Data House .
Get G.K. COMMUNICATIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G.k. Communications Group Limited - DIMENSION DATA HOUSE, WATERFRONT BUSINESS PARK, FLEET, HAMPSHIRE, United Kingdom
- 1995-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03025329#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03025329#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03025329#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 30/09/15 (2016-06-16) - AA
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DIRECTOR APPOINTED MR DAVID BRIAN SHERRIFFS (2016-01-11) - AP01
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22/02/16 FULL LIST (2016-03-18) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COULSEN (2016-02-15) - TM01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 30/09/14 (2015-06-26) - AA
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22/02/15 FULL LIST (2015-03-16) - AR01
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keyboard_arrow_right 2014
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22/02/14 FULL LIST (2014-03-11) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/13 (2014-02-27) - AA
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REGISTERED OFFICE CHANGED ON 03/01/2014 FROM (2014-01-03) - AD01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 30/09/12 (2013-06-21) - AA
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22/02/13 FULL LIST (2013-05-13) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 30/09/11 (2012-06-19) - AA
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22/02/12 FULL LIST (2012-04-03) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 30/09/10 (2011-04-07) - AA
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22/02/11 FULL LIST (2011-03-21) - AR01
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keyboard_arrow_right 2010
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22/02/10 FULL LIST (2010-04-08) - AR01
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ADOPT ARTICLES 30/06/2010 (2010-08-11) - RES01
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REDUCE ISSUED CAPITAL 28/09/2010 (2010-09-28) - RES06
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SOLVENCY STATEMENT DATED 28/09/10 (2010-09-28) - CAP-SS
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STATEMENT BY DIRECTORS (2010-09-28) - SH20
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FULL ACCOUNTS MADE UP TO 30/09/09 (2010-11-22) - AA
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28/09/10 STATEMENT OF CAPITAL GBP 100 (2010-09-28) - SH19
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID COULSEN / 12/10/2009 (2009-10-12) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 (2009-07-15) - AA
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS (2009-03-19) - 363a
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AD 20/01/09 (2009-02-25) - 88(2)
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keyboard_arrow_right 2008
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS (2008-05-07) - 363a
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REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, 1ST FLOOR FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RT (2008-05-13) - 287
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DIRECTOR RESIGNED (2008-02-14) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COULSEN / 04/07/2008 (2008-07-28) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 (2008-06-26) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS (2007-05-17) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 (2007-08-29) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS (2006-09-01) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 (2006-08-15) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 (2006-08-15) - AA
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-03-10) - 288b
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM: (2005-03-10) - 287
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SECRETARY RESIGNED (2005-03-10) - 288b
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FULL ACCOUNTS MADE UP TO 30/09/03 (2005-02-22) - AA
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NEW DIRECTOR APPOINTED (2005-03-10) - 288a
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NEW SECRETARY APPOINTED (2005-03-10) - 288a
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RETURN MADE UP TO 22/02/05; NO CHANGE OF MEMBERS (2005-04-11) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 30/09/02 (2004-09-08) - AA
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DELIVERY EXT'D 3 MTH 30/09/03 (2004-08-03) - 244
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RETURN MADE UP TO 22/02/04; NO CHANGE OF MEMBERS (2004-05-18) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 22/02/02; NO CHANGE OF MEMBERS (2003-01-07) - 363s
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STRIKE-OFF ACTION DISCONTINUED (2003-01-07) - DISS40
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2003-03-11) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2003-03-11) - AA
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 (2003-09-26) - 225
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS (2003-06-09) - 363s
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keyboard_arrow_right 2002
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FIRST GAZETTE (2002-12-03) - GAZ1
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keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED (2001-07-31) - 288a
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SECRETARY RESIGNED (2001-07-30) - 288b
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RETURN MADE UP TO 22/02/01; NO CHANGE OF MEMBERS (2001-04-02) - 363s
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-10-13) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-08-29) - AA
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS (2000-02-29) - 363s
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REGISTERED OFFICE CHANGED ON 13/10/00 FROM: (2000-10-13) - 287
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keyboard_arrow_right 1999
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ALTER MEM AND ARTS 22/12/98 (1999-01-08) - SRES01
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ADOPT MEM AND ARTS 20/01/99 (1999-01-26) - WRES01
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DIRECTOR RESIGNED (1999-01-28) - 288b
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AD 11/01/99--------- (1999-01-28) - 88(2)R
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ADOPT MEM AND ARTS 20/01/99 (1999-02-08) - WRES01
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AD 20/01/99--------- (1999-02-08) - 88(2)R
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CONVERT SHARES 20/01/99 (1999-02-08) - SRES13
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NEW DIRECTOR APPOINTED (1999-02-25) - 288a
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS (1999-03-29) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-09-07) - AA
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NC INC ALREADY ADJUSTED (1999-02-08) - 123
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keyboard_arrow_right 1998
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RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS (1998-03-02) - 363s
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REGISTERED OFFICE CHANGED ON 31/03/98 FROM: (1998-03-31) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1998-05-18) - 395
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NEW DIRECTOR APPOINTED (1998-05-28) - 288a
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AD 12/05/98--------- (1998-05-28) - 88(2)R
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VARYING SHARE RIGHTS AND NAMES 12/05/98 (1998-05-28) - ORES12
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NC INC ALREADY ADJUSTED (1998-05-28) - 123
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DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/98 (1998-05-28) - SRES11
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£ NC 1000000/1116403 (1998-05-28) - ORES04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/98 (1998-05-28) - ORES10
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S-DIV RECON (1998-05-28) - 122
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NEW DIRECTOR APPOINTED (1998-05-29) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-08-05) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1998-09-09) - 395
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ADOPT MEM AND ARTS 12/05/98 (1998-05-28) - SRES01
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keyboard_arrow_right 1997
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-07-21) - AA
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RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS (1997-04-11) - 363s
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DIRECTOR RESIGNED (1997-01-20) - 288b
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keyboard_arrow_right 1996
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-04-29) - AA
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS (1996-06-11) - 363s
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NEW SECRETARY APPOINTED (1996-11-08) - 288a
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SECRETARY RESIGNED (1996-11-08) - 288b
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keyboard_arrow_right 1995
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INCORPORATION DOCUMENTS (1995-02-22) - NEWINC
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1995-04-09) - 155(6)a
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1995-03-01) - 288
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-03-01) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1995-04-06) - 395
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1995-04-07) - 224
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RE AGREEMENT 31/03/95 (1995-04-09) - ORES09
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NEW DIRECTOR APPOINTED (1995-05-16) - 288
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/03/95 (1995-04-09) - SRES07
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REGISTERED OFFICE CHANGED ON 09/04/95 FROM: (1995-04-09) - 287
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DEBENTURE & GUARANTEE 31/03/95 (1995-04-09) - SRES13
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ALTER MEM AND ARTS 31/03/95 (1995-04-09) - SRES01
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-05-16) - 288
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ADOPT MEM AND ARTS 31/03/95 (1995-04-09) - SRES01
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CERTIFICATE OF INCORPORATION (1995-02-22) - MISC
