1 COMM SYSTEMS LIMITED

Company Documents

DateDescription
10/03/2510 March 2025 Appointment of a voluntary liquidator

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10/03/2510 March 2025 Resolutions

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10/03/2510 March 2025 Statement of affairs

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10/03/2510 March 2025 Registered office address changed from Unit 3 Ibex House 2a Leytonstone Road Stratford London E15 1SE United Kingdom to C/O Revolution Rti Limited Suite 1, Heritage House 9B Hoghton Street Southport Sefton PR9 0TE on 2025-03-10

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07/07/247 July 2024 Confirmation statement made on 2024-05-09 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM C/O HT ACCOUNTANTS & CO LLP 355A BARKING ROAD LONDON E6 1LA ENGLAND

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17/02/2017 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SWART / 17/02/2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/03/1825 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SWART

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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07/03/177 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SWART / 02/03/2017

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03/08/163 August 2016 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 355A BARKING ROAD LONDON E6 1LA

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03/08/163 August 2016 Annual return made up to 13 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/06/1413 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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