COMMS GROUP UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 02/04/252 April 2025 | Application to strike the company off the register |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 22/01/2422 January 2024 | Amended audit exemption subsidiary accounts made up to 2023-03-31 |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 13/06/2313 June 2023 | Satisfaction of charge 066114350006 in full |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-04 with updates |
| 26/04/2326 April 2023 | Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to One Central Boulevard Shirley Solihull B90 8BG on 2023-04-26 |
| 25/04/2325 April 2023 | Termination of appointment of Phil Race as a director on 2023-04-11 |
| 25/04/2325 April 2023 | Appointment of Ms Emily Wise as a director on 2023-04-11 |
| 25/04/2325 April 2023 | Appointment of Mr William Thomas Dawson as a director on 2023-04-11 |
| 25/04/2325 April 2023 | Termination of appointment of Emily Wise as a director on 2023-04-11 |
| 25/04/2325 April 2023 | Appointment of Ms Venetia Lois Cooper as a director on 2023-04-11 |
| 25/04/2325 April 2023 | Termination of appointment of John Peter Swaite as a director on 2023-04-11 |
| 21/04/2321 April 2023 | Termination of appointment of Dentons Secretaries Limited as a secretary on 2023-04-19 |
| 14/04/2314 April 2023 | Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2023-04-14 |
| 05/08/215 August 2021 | Accounts for a small company made up to 2021-03-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 21/08/2021 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 16/06/2016 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEPT TECHNOLOGY GROUP PLC |
| 16/06/2016 June 2020 | CESSATION OF ADEPT TECHNOLOGY GROUP PLC AS A PSC |
| 16/06/2016 June 2020 | PSC'S CHANGE OF PARTICULARS / ADEPT TELECOM PLC / 28/09/2018 |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHWICK |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR PHIL RACE |
| 13/08/1913 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066114350005 |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/11/1821 November 2018 | ADOPT ARTICLES 07/11/2018 |
| 15/11/1815 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066114350004 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 08/06/188 June 2018 | PSC'S CHANGE OF PARTICULARS / ADEPT TELECOM PLC / 27/10/2017 |
| 14/11/1714 November 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM ONE FLEET STREET LONDON EC4M 7WS |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB ENGLAND |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 27/02/1727 February 2017 | CREDIT AGREEMENT/DEBENTURE/INTERCREDITOR AGREEMENT 01/02/2017 |
| 22/02/1722 February 2017 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 07/02/177 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066114350003 |
| 14/11/1614 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 29/06/1629 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TARRY |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR IAN MICHAEL FISHWICK |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR JOHN SWAITE |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONS |
| 19/05/1619 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM ARTISANS' HOUSE 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL SIMMONS |
| 10/05/1610 May 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 108.89 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/06/1515 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/06/146 June 2014 | 04/06/14 NO CHANGES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/06/135 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/02/1321 February 2013 | ARTICLES OF ASSOCIATION |
| 21/02/1321 February 2013 | SUB-DIVISION 06/02/13 |
| 21/02/1321 February 2013 | ALTER ARTICLES 06/02/2013 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/06/127 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RONALD SIMMONS / 25/11/2011 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/10/1115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/09/1127 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 27/09/1127 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/06/117 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/06/108 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RONALD SIMMONS / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RONALD SIMMONS / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TARRY / 22/10/2009 |
| 07/07/097 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL SIMMONS / 16/06/2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 |
| 04/06/084 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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