CompaniesInTheUK

123COMMS LIMITED

Company number 04336436 ·

Dissolved

132 filings

Date Filing
22 Apr 2025 Final Gazette dissolved via voluntary strike-off View document
22 Apr 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Feb 2025 First Gazette notice for voluntary strike-off View document
4 Feb 2025 First Gazette notice for voluntary strike-off · 1 page View document
3 Feb 2025 Audit exemption subsidiary accounts made up to 2024-04-30 · 42 pages View document
3 Feb 2025 AGREEMENT2 · 1 page View document
3 Feb 2025 PARENT_ACC · 75 pages View document
3 Feb 2025 GUARANTEE2 · 2 pages View document
27 Jan 2025 Application to strike the company off the register · 3 pages View document
2 Jan 2025 Termination of appointment of Elona Mortimer Zhika as a director on 2024-12-20 · 1 page View document
10 Dec 2024 Confirmation statement made on 2024-12-07 with no updates · 3 pages View document
23 May 2024 Satisfaction of charge 043364360002 in full · 4 pages View document
22 May 2024 Termination of appointment of Kevin Peter Dady as a director on 2024-04-30 · 1 page View document
21 Jan 2024 PARENT_ACC · 69 pages View document
21 Jan 2024 Audit exemption subsidiary accounts made up to 2023-04-30 · 45 pages View document
18 Jan 2024 AGREEMENT2 · 1 page View document
18 Jan 2024 GUARANTEE2 · 3 pages View document
27 Dec 2023 Confirmation statement made on 2023-12-07 with updates · 4 pages View document
20 Apr 2023 Resolutions View document
20 Apr 2023 Resolutions · 1 page View document
12 Apr 2023 SH20 · 2 pages View document
12 Apr 2023 CAP-SS · 2 pages View document
12 Apr 2023 Statement of capital on 2023-04-12 · 3 pages View document
4 Jan 2023 Audit exemption subsidiary accounts made up to 2022-04-30 · 20 pages View document
4 Jan 2023 PARENT_ACC · 68 pages View document
12 Dec 2022 Confirmation statement made on 2022-12-07 with no updates · 3 pages View document
10 Jan 2022 Audit exemption subsidiary accounts made up to 2021-04-30 · 22 pages View document
7 Jan 2022 PARENT_ACC · 60 pages View document
17 Dec 2021 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
1 Nov 2021 AGREEMENT2 · 1 page View document
1 Nov 2021 GUARANTEE2 · 3 pages View document
17 Jun 2020 FULL ACCOUNTS MADE UP TO 30/04/19 View document
1 Apr 2020 DISS40 (DISS40(SOAD)) View document
31 Mar 2020 FIRST GAZETTE View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES View document
7 Aug 2019 CESSATION OF BLUE MINERVA LIMITED AS A PSC View document
7 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS CAPITAL LIMITED View document
29 Mar 2019 REGISTERED OFFICE CHANGED ON 29/03/2019 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT ENGLAND View document
7 Feb 2019 DIRECTOR APPOINTED MR. MICHAEL DAVID COX View document
6 Feb 2019 FULL ACCOUNTS MADE UP TO 30/04/18 View document
21 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043364360002 View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES View document
19 Dec 2017 ADOPT ARTICLES 06/12/2017 View document
31 Oct 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 Oct 2017 CURREXT FROM 31/12/2017 TO 30/04/2018 View document
23 Oct 2017 24/02/10 STATEMENT OF CAPITAL GBP 21.40 View document
11 Oct 2017 CESSATION OF PAUL JOHN HUGHES AS A PSC View document
11 Oct 2017 CESSATION OF ROHAN SUITER AS A PSC View document
11 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE MINERVA LIMITED View document
10 Oct 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM LITTON HOUSE SAVILLE ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 7PR View document
10 Oct 2017 DIRECTOR APPOINTED MR KEVIN PETER DADY View document
10 Oct 2017 DIRECTOR APPOINTED MS ELONA MORTIMER ZHIKA View document
10 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ROHAN SUITER View document
10 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN TEMPLE View document
10 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR SCOTT THOMPSON View document
10 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR KATHRYN WARD View document
10 Oct 2017 APPOINTMENT TERMINATED, SECRETARY ALEX JOYCE View document
10 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL HUGHES View document
10 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JONES View document
10 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOYCE View document
5 Oct 2017 RETURN OF PURCHASE OF OWN SHARES View document
19 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Aug 2017 SECOND FILED SH01 - 20/12/16 STATEMENT OF CAPITAL GBP 227.80 View document
25 Aug 2017 SECOND FILED SH01 - 27/04/15 STATEMENT OF CAPITAL GBP 218.69 View document
25 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HUGHES / 25/04/2017 View document
24 Apr 2017 DIRECTOR APPOINTED MRS KATHRYN ELIZABETH WARD View document
20 Jan 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Dec 2016 20/12/16 STATEMENT OF CAPITAL GBP 225.67 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
7 Sep 2016 APPOINTMENT TERMINATED, SECRETARY PAUL HUGHES View document
6 Sep 2016 SECRETARY APPOINTED MR ALEX JOYCE View document
30 Aug 2016 DIRECTOR APPOINTED MR SCOTT THOMPSON View document
26 Aug 2016 SECRETARY APPOINTED MR PAUL HUGHES View document
25 Aug 2016 APPOINTMENT TERMINATED, SECRETARY PAUL HUGHES View document
11 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Jul 2016 13/05/16 STATEMENT OF CAPITAL GBP 5649.89 View document
12 Jan 2016 Annual return made up to 7 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TEMPLE / 01/08/2015 View document
19 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL JONES / 01/08/2015 View document
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043364360001 View document
21 May 2015 27/04/15 STATEMENT OF CAPITAL GBP 5649.89 View document
2 Jan 2015 Annual return made up to 7 December 2014 with full list of shareholders View document
2 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN HUGHES / 08/12/2013 View document
2 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HUGHES / 08/12/2013 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043364360001 View document
14 Aug 2014 DIRECTOR APPOINTED MR ALEXANDER HOWARD DOUGLAS JOYCE View document
3 Jan 2014 Annual return made up to 7 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Jan 2013 Annual return made up to 7 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Dec 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Dec 2012 COMPANY NAME CHANGED PEOPLEWIZ LIMITED CERTIFICATE ISSUED ON 18/12/12 View document
5 Dec 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Jan 2012 Annual return made up to 7 December 2011 with full list of shareholders View document
24 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 3 pages View document
18 Jan 2011 Annual return made up to 7 December 2010 with full list of shareholders View document
21 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Jan 2010 Annual return made up to 7 December 2009 with full list of shareholders View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TEMPLE / 01/10/2009 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL JONES / 01/10/2009 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HUGHES / 01/10/2009 · 2 pages View document
18 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Apr 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS; AMEND View document
1 Apr 2009 DIRECTOR APPOINTED GEOFFREY JONES View document
8 Jan 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Apr 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
20 Feb 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: SAINT JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS View document
18 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Dec 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
15 Sep 2006 DIRECTOR RESIGNED View document
15 Sep 2006 NEW DIRECTOR APPOINTED View document
9 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Jan 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View document
17 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Dec 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS View document
13 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
4 Feb 2004 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS View document
11 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
8 Feb 2003 REGISTERED OFFICE CHANGED ON 08/02/03 FROM: BATHE HILL LODGE, SOMERSHAM ROAD ST IVES CAMBRIDGESHIRE PE27 3LY View document
13 Jan 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS View document
12 Sep 2002 S-DIV 24/07/02 View document
12 Sep 2002 SUB DIVIDED 24/07/02 View document
22 Aug 2002 NEW DIRECTOR APPOINTED View document
7 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document