CLOSE COMMS LIMITED
Company number 09504974 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 13 Feb 2025 | Registered office address changed from Floor 7 Suite 3, Clarence House ,Clarence Place Newport NP19 7AA Wales to The Clock House High Street Wrington Bristol North Somerset BS40 5QA on 2025-02-13 · 3 pages | View document |
| 13 Feb 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Feb 2025 | Resolutions · 1 page | View document |
| 13 Feb 2025 | Statement of affairs · 8 pages | View document |
| 15 Dec 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 29 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 21 Jul 2023 | Cessation of Granea Holding Ltd as a person with significant control on 2023-07-17 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-11-21 with updates · 4 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 11 Feb 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2021 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANEA HOLDING LTD | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | View document |
| 21 Nov 2019 | CESSATION OF MIBA GROUP AB AS A PSC | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM BEECHWOOD HOUSE BEECHWOOD PARK CHRISTCHURCH ROAD NEWPORT NP19 8AJ WALES | View document |
| 1 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER NOEL SMITH / 10/05/2018 | View document |
| 21 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIBA GROUP AB | View document |
| 21 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAWSON | View document |
| 17 Nov 2017 | DIRECTOR APPOINTED MR ANDERS FREDRIK GRATTE | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ATKINSON | View document |
| 16 Nov 2017 | CESSATION OF MICHAEL VICTOR DAWSON AS A PSC | View document |
| 16 Nov 2017 | CESSATION OF JONATHAN MARK ATKINSON AS A PSC | View document |
| 16 Nov 2017 | CESSATION OF PENELOPE ANNE ATKINSON AS A PSC | View document |
| 16 Nov 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 578 | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | View document |
| 16 Jun 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 519.5 | View document |
| 16 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 24 Mar 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 30 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Dec 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 26 Apr 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 500 | View document |
| 16 Apr 2015 | DIRECTOR APPOINTED MR CHRISTOPHER NOEL SMITH | View document |
| 23 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |