COMMSRESOURCES LIMITED
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Satisfaction of charge 13 in full |
23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
15/07/2515 July 2025 New | All of the property or undertaking has been released from charge 13 |
30/04/2530 April 2025 | |
30/04/2530 April 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 |
15/04/2515 April 2025 | |
15/04/2515 April 2025 | |
15/04/2515 April 2025 | |
22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with updates |
25/04/2425 April 2024 | Audit exemption subsidiary accounts made up to 2023-07-31 |
25/04/2425 April 2024 | |
25/04/2425 April 2024 | |
25/04/2425 April 2024 | |
25/04/2425 April 2024 | |
21/07/2321 July 2023 | Resolutions |
21/07/2321 July 2023 | |
21/07/2321 July 2023 | |
21/07/2321 July 2023 | Statement of capital on 2023-07-21 |
21/07/2321 July 2023 | Resolutions |
17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
17/05/2317 May 2023 | |
17/05/2317 May 2023 | |
17/05/2317 May 2023 | Audit exemption subsidiary accounts made up to 2022-07-31 |
02/05/232 May 2023 | |
02/05/232 May 2023 | |
27/03/2327 March 2023 | Director's details changed for Mr Oliver Whittaker on 2022-04-01 |
06/01/236 January 2023 | Termination of appointment of Anne-Marie Palmer as a secretary on 2023-01-01 |
06/01/236 January 2023 | Appointment of Mr Mark Frederick Spickett as a secretary on 2023-01-01 |
05/05/225 May 2022 | Termination of appointment of Prism Cosec as a secretary on 2022-04-30 |
05/05/225 May 2022 | Appointment of Ms Anne-Marie Palmer as a secretary on 2022-05-01 |
27/04/2227 April 2022 | Audit exemption subsidiary accounts made up to 2021-07-31 |
27/04/2227 April 2022 | |
27/04/2227 April 2022 | |
27/04/2227 April 2022 | |
04/04/224 April 2022 | Appointment of Chief Financial Officer Oliver Whittaker as a director on 2022-04-01 |
04/04/224 April 2022 | Appointment of Chief Executive Officer Matthew Wragg as a director on 2022-04-01 |
04/04/224 April 2022 | Termination of appointment of Kevin Freeguard as a director on 2022-04-01 |
04/04/224 April 2022 | Termination of appointment of Salar Farzad as a director on 2022-04-01 |
12/11/2112 November 2021 | Appointment of Prism Cosec as a secretary on 2021-11-06 |
12/11/2112 November 2021 | Termination of appointment of Katie Mary Selves as a secretary on 2021-11-05 |
15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
31/07/2031 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 |
31/07/2031 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 |
31/07/2031 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 |
31/07/2031 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 |
15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS |
29/10/1929 October 2019 | DIRECTOR APPOINTED MR KEVIN FREEGUARD |
23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
16/07/1916 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE COMMS GROUP LIMITED |
16/07/1916 July 2019 | CESSATION OF NETWORKERS INTERNATIONAL PLC AS A PSC |
08/05/198 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/18 |
08/05/198 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 |
08/05/198 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18 |
08/05/198 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 |
06/12/186 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 |
06/12/186 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 |
05/11/185 November 2018 | CHANGE OF PARTICULARS FOR A PSC |
26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKMAN |
17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
15/06/1815 June 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW JACKMAN |
14/06/1814 June 2018 | SECRETARY APPOINTED KATIE MARY SELVES |
02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
09/02/189 February 2018 | DIRECTOR APPOINTED MR SALAR FARZAD |
09/02/189 February 2018 | DIRECTOR APPOINTED KEITH JOHN LEWIS |
09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON |
24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SAUL PENHALLOW |
16/11/1716 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 |
07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 47-49 TOOLEY STREET LONDON SE1 2QN ENGLAND |
06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DYER |
10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
18/04/1718 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026305220017 |
16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM ORION HOUSE 4TH FLOOR 5 UPPER ST. MARTIN'S LANE LONDON WC2H 9EA ENGLAND |
21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026305220016 |
13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM NORTHSIDE HOUSE 5TH FLOOR 69 TWEEDY ROAD BROMLEY KENT BR1 3WA |
09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
30/09/1530 September 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
11/08/1511 August 2015 | AUDITOR'S RESIGNATION |
31/07/1531 July 2015 | DIRECTOR APPOINTED MR ANTHONY STEPHEN DYER |
31/07/1531 July 2015 | PREVSHO FROM 31/12/2015 TO 31/07/2015 |
31/07/1531 July 2015 | DIRECTOR APPOINTED MR BRIAN WILKINSON |
09/10/149 October 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MACE |
30/06/1430 June 2014 | DIRECTOR APPOINTED MR SAUL PENHALLOW |
25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
03/10/133 October 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 1 SHERMAN ROAD BROMLEY KENT BR1 3JH |
13/11/1213 November 2012 | SECTION 519 |
15/10/1215 October 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
15/02/1215 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
15/02/1215 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
15/02/1215 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
15/02/1215 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
15/02/1215 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
15/02/1215 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
15/02/1215 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
06/02/126 February 2012 | Annual return made up to 14 July 2011 with full list of shareholders |
27/01/1227 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
19/01/1219 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/02/1114 February 2011 | SECRETARY APPOINTED MR ANDREW JACKMAN |
14/02/1114 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID WEITZMANN |
05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/09/107 September 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
13/02/1013 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
19/01/1019 January 2010 | DIRECTOR APPOINTED MR SIMON MACE |
19/01/1019 January 2010 | DIRECTOR APPOINTED MR ANDREW EDWARD JACKMAN |
19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEITZMANN |
19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK SEDDON |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD JACKMAN / 19/01/2010 |
19/01/1019 January 2010 | DIRECTOR APPOINTED MR DAVID MAURICE WEITZMANN |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD JACKMAN / 19/01/2010 |
19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES CLUSKER |
19/01/1019 January 2010 | SECRETARY APPOINTED MR DAVID MAURICE WEITZMANN |
19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL CANDELAND |
17/07/0917 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/06/095 June 2009 | DIRECTOR APPOINTED MR NEIL GEOFFREY CANDELAND |
04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
08/08/088 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
31/07/0831 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON FORD |
16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
26/09/0726 September 2007 | AUDITOR'S RESIGNATION |
10/09/0710 September 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/11/0630 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/11/064 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
29/08/0629 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
27/07/0627 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/07/0627 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: HERMES HOUSE 80-98 BECKENHAM RD BECKENHAM KENT BR3 4RN |
23/09/0523 September 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
15/09/0415 September 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
04/08/044 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
04/08/044 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
28/02/0428 February 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
28/02/0428 February 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
13/01/0413 January 2004 | AUDITOR'S RESIGNATION |
21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
21/07/0321 July 2003 | SECRETARY RESIGNED |
21/07/0321 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
25/11/0225 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/11/0225 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/09/0224 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0229 July 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
29/06/0229 June 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
25/07/0125 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
12/01/0112 January 2001 | COMPANY NAME CHANGED THE COMMS GROUP LIMITED CERTIFICATE ISSUED ON 12/01/01 |
02/11/002 November 2000 | AUDITOR'S RESIGNATION |
21/07/0021 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
10/07/0010 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
12/06/0012 June 2000 | ALTER ARTICLES 03/06/00 |
16/10/9916 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/9923 July 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
19/07/9919 July 1999 | ALTER MEM AND ARTS 12/07/99 |
11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
02/12/982 December 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
25/07/9825 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/9821 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/9821 July 1998 | RETURN MADE UP TO 18/07/98; CHANGE OF MEMBERS |
25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
15/12/9715 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/97 |
15/12/9715 December 1997 | £ NC 1000/1000000 04/12/97 |
15/12/9715 December 1997 | NC INC ALREADY ADJUSTED 04/12/97 |
11/09/9711 September 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
18/08/9718 August 1997 | SECRETARY RESIGNED |
18/08/9718 August 1997 | NEW SECRETARY APPOINTED |
20/07/9720 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
20/11/9620 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
10/11/9610 November 1996 | REGISTERED OFFICE CHANGED ON 10/11/96 FROM: 34 HENDON LANE FINCHLEY LONDON N3 1TT |
15/10/9615 October 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 3 BEDFORD ROW LONDON WC1R 4BU |
08/08/968 August 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
26/07/9626 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
13/09/9513 September 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
25/07/9525 July 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
21/07/9421 July 1994 | RETURN MADE UP TO 18/07/94; CHANGE OF MEMBERS |
30/03/9430 March 1994 | COMPANY NAME CHANGED COMMS RESOURCES LIMITED CERTIFICATE ISSUED ON 31/03/94 |
13/03/9413 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/10/9320 October 1993 | ADOPT MEM AND ARTS 22/09/93 |
14/10/9314 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/09/9313 September 1993 | NEW SECRETARY APPOINTED |
13/09/9313 September 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
13/09/9313 September 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
13/09/9313 September 1993 | DIRECTOR RESIGNED |
09/09/939 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/07/9315 July 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 FROM: 18 BEDFORD ROW LONDON WC1R 4EJ |
06/06/936 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
26/02/9326 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
20/08/9220 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
05/08/925 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/08/925 August 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
11/02/9211 February 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
11/02/9211 February 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/02/928 February 1992 | NEW SECRETARY APPOINTED |
16/10/9116 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
20/09/9120 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
04/09/914 September 1991 | REGISTERED OFFICE CHANGED ON 04/09/91 FROM: CLASSIC COMPANY NAMES RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JL |
18/07/9118 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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