5G COMMUNICATIONS LIMITED



Company Documents

DateDescription
16/10/2316 October 2023 Confirmation statement made on 2023-09-30 with no updates

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22/06/2322 June 2023 Group of companies' accounts made up to 2022-09-30

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21/10/2221 October 2022 Confirmation statement made on 2022-09-30 with updates

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01/10/211 October 2021 Confirmation statement made on 2021-09-30 with no updates

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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01/01/191 January 2019 DIRECTOR APPOINTED MELISSA PHILLIPA JOAN ROACH

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01/01/191 January 2019 DIRECTOR APPOINTED IAIN CRAIG

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01/01/191 January 2019 DIRECTOR APPOINTED ANDRE LOUIS MELLET

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01/01/191 January 2019 DIRECTOR APPOINTED KIMBERLEY LOMBARD

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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14/12/1514 December 2015 SECRETARY APPOINTED MRS SUSAN MARY HOLLAND

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14/12/1514 December 2015 APPOINTMENT TERMINATED, SECRETARY JEAN WITTE

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27/10/1527 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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28/10/1428 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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21/03/1421 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/10/133 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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19/03/1319 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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03/04/123 April 2012 Annual return made up to 19 February 2012 with full list of shareholders

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11/12/1111 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE HOLLAND / 01/12/2011

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11/12/1111 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY HOLLAND / 01/12/2011

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11/12/1111 December 2011 SECRETARY'S CHANGE OF PARTICULARS / JEAN MARY WITTE / 01/12/2011

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03/11/113 November 2011 COMPANY NAME CHANGED UNIVERSAL TELECOM LIMITED CERTIFICATE ISSUED ON 03/11/11

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03/10/113 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/10/113 October 2011 CHANGE OF NAME 30/09/2011

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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25/03/1125 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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23/03/1023 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY HOLLAND / 01/01/2010

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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07/04/097 April 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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19/03/0819 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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27/03/0727 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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28/03/0628 March 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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12/04/0512 April 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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17/03/0417 March 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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09/07/039 July 2003 AUDITOR'S RESIGNATION

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08/03/038 March 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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22/02/0222 February 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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22/02/0122 February 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/02/0122 February 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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29/03/0029 March 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/06/997 June 1999 REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 35-37 BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1RH

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17/03/9917 March 1999 RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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28/04/9828 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/03/9816 March 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98

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16/03/9816 March 1998 NEW DIRECTOR APPOINTED

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23/02/9823 February 1998 NEW SECRETARY APPOINTED

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23/02/9823 February 1998 NEW DIRECTOR APPOINTED

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23/02/9823 February 1998 SECRETARY RESIGNED

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23/02/9823 February 1998 DIRECTOR RESIGNED

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19/02/9819 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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