COMMUNICATION SPARES (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2429 July 2024 | Registered office address changed from 18 Bridgewater Road Hertburn Industrial Estate Washington Tyne and Wear NE37 2SG to 16 Crowther Road Washington NE38 0AQ on 2024-07-29 |
| 05/07/245 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 11/07/2311 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GORDON HUNTER |
| 04/07/174 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 21/06/1621 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 03/06/163 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 24/06/1524 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 16/07/1416 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 15/07/1315 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 11/07/1311 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 20/06/1220 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 08/05/128 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 12/07/1112 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/07/1014 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 10/07/0910 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0910 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | PREVSHO FROM 30/06/2008 TO 30/09/2007 |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/06/084 June 2008 | SECTION 317, RO CHANGE 07/09/2007 |
| 12/09/0712 September 2007 | SECRETARY RESIGNED |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 124-126 CHURCH HILL LOUGHTON ESSEX IG10 1LH |
| 12/09/0712 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 1/ 3 YORK HILL LOUGHTON ESSEX IG10 1RL |
| 13/07/0513 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 17/10/0117 October 2001 | NC INC ALREADY ADJUSTED 25/06/01 |
| 17/10/0117 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0117 October 2001 | £ NC 1000/100000 25/06 |
| 17/10/0117 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/0124 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 01/05/991 May 1999 | REGISTERED OFFICE CHANGED ON 01/05/99 FROM: EMPRESS HOUSE 42 EMPRESS PARADE CHINGFORD ROAD LONDON E4 8SL |
| 24/03/9924 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 7 BARCLAY HOUSE WELL STREET LONDON E9 7RA |
| 10/02/9910 February 1999 | SECRETARY RESIGNED |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 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 |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 06/08/946 August 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 06/08/946 August 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/08/946 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/9413 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 02/11/932 November 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | REGISTERED OFFICE CHANGED ON 02/06/93 FROM: UNIT 6 THE ALPHA BUSINESS CENTRE 60 SOUTH GROVE WALTHAMSTOW E17 7NX |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 03/12/913 December 1991 | REGISTERED OFFICE CHANGED ON 03/12/91 FROM: 16 LOCKWOOD INDUSTRIAL PARK MILL MEAD ROAD LONDON N17 9QP |
| 25/07/9125 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 19/07/9119 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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