CLOSE COMMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Appointment of a voluntary liquidator |
| 13/02/2513 February 2025 | Statement of affairs |
| 13/02/2513 February 2025 | Resolutions |
| 13/02/2513 February 2025 | Registered office address changed from Floor 7 Suite 3, Clarence House ,Clarence Place Newport NP19 7AA Wales to The Clock House High Street Wrington Bristol North Somerset BS40 5QA on 2025-02-13 |
| 15/12/2415 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Cessation of Granea Holding Ltd as a person with significant control on 2023-07-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-21 with updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 11/02/2111 February 2021 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 11/02/2111 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | CESSATION OF MIBA GROUP AB AS A PSC |
| 21/11/1921 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANEA HOLDING LTD |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM BEECHWOOD HOUSE BEECHWOOD PARK CHRISTCHURCH ROAD NEWPORT NP19 8AJ WALES |
| 01/06/181 June 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER NOEL SMITH / 10/05/2018 |
| 21/01/1821 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIBA GROUP AB |
| 21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAWSON |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ATKINSON |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR ANDERS FREDRIK GRATTE |
| 16/11/1716 November 2017 | CESSATION OF PENELOPE ANNE ATKINSON AS A PSC |
| 16/11/1716 November 2017 | CESSATION OF MICHAEL VICTOR DAWSON AS A PSC |
| 16/11/1716 November 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 578 |
| 16/11/1716 November 2017 | CESSATION OF JONATHAN MARK ATKINSON AS A PSC |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 16/06/1716 June 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 519.5 |
| 16/01/1716 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 24/03/1624 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/12/1520 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 26/04/1526 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 500 |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR CHRISTOPHER NOEL SMITH |
| 23/03/1523 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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