THE COMMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 |
| 29/04/2529 April 2025 | |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 25/04/2425 April 2024 | |
| 25/04/2425 April 2024 | |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 25/04/2425 April 2024 | |
| 25/04/2425 April 2024 | |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Resolutions |
| 26/07/2326 July 2023 | Statement of capital on 2023-07-26 |
| 26/07/2326 July 2023 | |
| 26/07/2326 July 2023 | |
| 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 | Appointment of Mr Mark Frederick Spickett as a secretary on 2023-01-01 |
| 06/01/236 January 2023 | Termination of appointment of Anne-Marie Palmer as a secretary on 2023-01-01 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 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 |
| 07/04/227 April 2022 | Appointment of Mr Matthew Howard Wragg as a director on 2022-04-01 |
| 04/04/224 April 2022 | Appointment of Chief Financial Officer Oliver Whittaker 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 |
| 04/04/224 April 2022 | Termination of appointment of Kevin Freeguard as a director on 2022-04-01 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 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 |
| 31/07/2031 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR KEVIN FREEGUARD |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / NETWORKERS INTERNATIONAL LTD / 02/11/2018 |
| 07/05/197 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 |
| 07/05/197 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18 |
| 07/05/197 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 07/05/197 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS 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 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM HANOVER PLACE 8 RAVENSBOURNE ROAD BROMLEY BR1 1HP ENGLAND |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKMAN |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW JACKMAN |
| 14/06/1814 June 2018 | SECRETARY APPOINTED KATIE MARY SELVES |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 16/04/1816 April 2018 | ADOPT ARTICLES 28/03/2018 |
| 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 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 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 |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DYER |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 04/02/164 February 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM ORION HOUSE 4TH FLOOR 5 UPPER ST. MARTIN'S LANE LONDON WC2H 9EA ENGLAND |
| 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 |
| 11/08/1511 August 2015 | AUDITOR'S RESIGNATION |
| 31/07/1531 July 2015 | PREVSHO FROM 31/12/2015 TO 31/07/2015 |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR ANTHONY STEPHEN DYER |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MR BRIAN WILKINSON |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON MACE |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR SAUL PENHALLOW |
| 16/01/1516 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/12/1322 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | DISS40 (DISS40(SOAD)) |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 1 SHERMAN ROAD BROMLEY KENT BR1 3JH |
| 29/04/1329 April 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 26/03/1326 March 2013 | FIRST GAZETTE |
| 13/11/1213 November 2012 | SECTION 519 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 19/01/1219 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID WEITZMANN |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/10/105 October 2010 | SECRETARY APPOINTED MR ANDREW JACKMAN |
| 17/02/1017 February 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEITZMANN |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR DAVID MAURICE WEITZMANN |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR SIMON MACE |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK SEDDON |
| 19/01/1019 January 2010 | SECRETARY APPOINTED MR DAVID MAURICE WEITZMANN |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES CLUSKER |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR ANDREW EDWARD JACKMAN |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL CANDELAND |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON FORD |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MR NEIL GEOFFREY CANDELAND |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | AUDITOR'S RESIGNATION |
| 25/01/0725 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | S-DIV 07/12/05 |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: HERMES HOUSE 80-98 BECKENHAM ROAD BECKENHAM KENT BR3 4RN |
| 11/12/0411 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/08/044 August 2004 | FULL ACCOUNTS 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 |
| 05/01/045 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | NEW SECRETARY APPOINTED |
| 06/05/036 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 12/07/0212 July 2002 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/12/00 |
| 12/07/0212 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/12/013 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | COMPANY NAME CHANGED COMMS RESOURCES INTERNATIONAL LI MITED CERTIFICATE ISSUED ON 12/01/01 |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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