COMMAGILITY LIMITED
Company number 05914025 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Register inspection address has been changed to Nene House 4 Rushmills Northampton NN4 7YB · 1 page | View document |
| 27 Aug 2026 | Confirmation statement made on 2026-08-23 with updates · 4 pages | View document |
| 27 Aug 2026 | Register(s) moved to registered inspection location Nene House 4 Rushmills Northampton NN4 7YB · 1 page | View document |
| 13 Apr 2026 | Appointment of Andreas James Stott as a director on 2026-04-13 · 2 pages | View document |
| 2 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 20 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-23 with no updates · 3 pages | View document |
| 3 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 20 pages | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-08-23 with no updates · 3 pages | View document |
| 20 Dec 2023 | Termination of appointment of Karim Michel Sabbagh as a director on 2023-12-19 · 1 page | View document |
| 20 Dec 2023 | Appointment of Ryan Gardner as a director on 2023-12-19 · 2 pages | View document |
| 4 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 20 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-23 with updates · 12 pages | View document |
| 13 Jun 2023 | Registered office address changed from Charnwood Building Holywell Park Ashby Road Loughborough Leicestershire LE11 3AQ to 5 New Street Square London EC4A 3TW on 2023-06-13 · 1 page | View document |
| 13 Jun 2023 | Appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-01-13 · 2 pages | View document |
| 3 Feb 2023 | Appointment of Karim Michel Sabbagh as a director on 2022-12-30 · 2 pages | View document |
| 3 Feb 2023 | Termination of appointment of John Anthony Willis as a director on 2022-12-30 · 1 page | View document |
| 19 Jan 2023 | Change of details for Commagility Holdings Ltd as a person with significant control on 2023-01-05 · 2 pages | View document |
| 19 Jan 2023 | Termination of appointment of Michael Kandell as a director on 2022-12-30 · 1 page | View document |
| 19 Jan 2023 | Termination of appointment of Timothy Whelan as a director on 2022-12-30 · 1 page | View document |
| 18 Jan 2023 | Change of details for Wireless Telecommunications Group, Ltd as a person with significant control on 2023-01-05 · 2 pages | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 1 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 23 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD PACK / 26/07/2013 | View document |
| 23 Aug 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 24 Aug 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Aug 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 2 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STANLEY DE SALIS YOUNG / 02/08/2011 | View document |
| 2 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ALAN MOAKES / 02/08/2011 | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 30 Mar 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Mar 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Mar 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Mar 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR PAUL ALAN MOAKES / 23/03/2011 | View document |
| 24 Jan 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM LOUGHBOROUGH INNOVATION CENTRE EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3EH | View document |
| 24 Aug 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD PACK / 23/08/2010 | View document |
| 11 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ALAN MOAKES / 01/01/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUPERT HOLLINGSHEAD / 01/01/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STANLEY DE SALIS YOUNG / 01/01/2010 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ALAN MOAKES / 05/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD PACK / 05/10/2009 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 15 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2007 | SECRETARY RESIGNED | View document |
| 14 Sep 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 6 BOSTOCK CLOSE ELMESTHORPE LEICS LE9 7SR | View document |
| 22 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 | View document |
| 15 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Sep 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 6 BOSTOCK CLOSE ELMESTHORPE LEICESTER LE3 0FA | View document |
| 15 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |