COMMS SOLVE TECHNOLOGIES LIMITED

Company Documents

DateDescription
01/10/151 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/02/154 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/02/144 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TYRONE SHANE GARDNER / 04/07/2013

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GARDNER / 04/07/2013

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04/07/134 July 2013 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER GARDNER / 04/07/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/02/1319 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/02/1228 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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07/10/117 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/03/1111 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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07/03/117 March 2011 DIRECTOR APPOINTED SIMON FINNERTY

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12/10/1012 October 2010 31/03/10 TOTAL EXEMPTION FULL

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM BUILDING 4 ST. CROSS CHAMBERS UPPER MARSH LANE HODDESDON HERTFORDSHIRE EN11 8LQ

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29/03/1029 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TYRONE SHANE GARDNER / 01/10/2009

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GARDNER / 01/10/2009

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26/11/0926 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/11/0919 November 2009 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SMITH

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14/11/0914 November 2009 31/03/09 TOTAL EXEMPTION FULL

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04/02/094 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 CURREXT FROM 28/02/2009 TO 31/03/2009

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17/06/0817 June 2008 DIRECTOR AND SECRETARY APPOINTED JENNIFER GARDNER

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09/06/089 June 2008 DIRECTOR APPOINTED TYRONE GARDNER

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM CLAYTON HOUSE 3 VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EF

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09/06/089 June 2008 APPOINTMENT TERMINATED SECRETARY ALLISON SMITH

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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12/02/0812 February 2008 NEW SECRETARY APPOINTED

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12/02/0812 February 2008 SECRETARY RESIGNED

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12/02/0812 February 2008 DIRECTOR RESIGNED

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12/02/0812 February 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD MANCHESTER LANCASHIRE M33 2AF

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01/02/081 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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