COM LAUDE LIMITED
Company number 05396670 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 9 Jun 2026 | Memorandum and Articles of Association · 1 page | View document |
| 26 May 2026 | Resolutions · 5 pages | View document |
| 1 May 2026 | Registration of charge 053966700003, created on 2026-04-30 · 19 pages | View document |
| 29 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 5 Jan 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 7 Oct 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 18 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 19 Jun 2024 | Appointment of Mr Ben Crawford as a director on 2024-06-17 · 2 pages | View document |
| 19 Jun 2024 | Termination of appointment of Glenn Eric Hayward as a director on 2024-06-14 · 1 page | View document |
| 2 Apr 2024 | Appointment of Mr Glenn Eric Hayward as a director on 2024-03-26 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of Lorna Jean Gradden as a director on 2024-03-26 · 1 page | View document |
| 2 Apr 2024 | Termination of appointment of Nicholas Jonathan Wood as a director on 2024-03-26 · 1 page | View document |
| 2 Apr 2024 | Appointment of Mr Kevin Neil Thain as a director on 2024-03-26 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 30 Jan 2024 | Registered office address changed from 28-30 Little Russell Street London WC1A 2HN to 28 Little Russell Street London WC1A 2HN on 2024-01-30 · 1 page | View document |
| 27 Nov 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | View document |
| 2 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA JEAN GRADDEN / 01/07/2019 | View document |
| 11 Jun 2019 | PSC'S CHANGE OF PARTICULARS / ADSERO CAPITAL LIMITED / 10/06/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 4 Mar 2019 | SECRETARY APPOINTED MR KEVIN NEIL THAIN | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY SUSANNA LONG | View document |
| 14 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Sep 2018 | CESSATION OF NICHOLAS JONATHAN WOOD AS A PSC | View document |
| 19 Sep 2018 | CESSATION OF LORNA JEAN GRADDEN AS A PSC | View document |
| 20 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN WOOD / 19/05/2017 | View document |
| 20 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MS LORNA JEAN GRADDEN / 19/05/2017 | View document |
| 20 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADSERO CAPITAL LIMITED | View document |
| 15 Jun 2018 | SECRETARY APPOINTED SUSANNA LOUISE LONG | View document |
| 15 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA TUCKER | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | View document |
| 30 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 3 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/03/2017 | View document |
| 13 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Mar 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 29 Apr 2016 | SECRETARY APPOINTED MRS GEMMA TUCKER | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY LORNA GRADDEN | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 1 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 21 Jan 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 2ND FLOOR 28 - 30 LITTLE RUSSELL STREET LONDON WC1A 2HN | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 3 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 26 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA GRADDEN / 25/09/2013 | View document |
| 26 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS LORNA GRADDEN / 25/09/2013 | View document |
| 26 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN WOOD / 25/09/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 31 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 23 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 13 Dec 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 116 LONG ACRE COVENT GARDEN LONDON WC2E 9SU | View document |
| 12 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 15 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Mar 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 21 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 23 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 20 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 22 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 39 EDGELEY ROAD LONDON SW4 6ES | View document |
| 20 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |