COMMATONE LIMITED
Company number 01820291 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Termination of appointment of Michael Strickland Chaldecott as a director on 2025-12-15 · 1 page | View document |
| 4 Nov 2025 | Appointment of Mr Dean O’Sullivan as a director on 2025-10-08 · 2 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 3 Apr 2025 | Termination of appointment of Stephanie Marie Sabine Billet as a director on 2025-04-01 · 1 page | View document |
| 11 Oct 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 11 Oct 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 11 Oct 2022 | Cessation of Compagnie De Saint-Gobain as a person with significant control on 2016-07-12 · 1 page | View document |
| 11 Oct 2022 | Change of details for Bpb Investments Overseas Limited as a person with significant control on 2016-07-12 · 2 pages | View document |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 4 Jan 2022 | Appointment of Ms Stephanie Marie Sabine Billet as a director on 2021-12-31 · 2 pages | View document |
| 4 Jan 2022 | Termination of appointment of Jean-Dominique Gregoire as a director on 2021-12-31 · 1 page | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 6 Oct 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 13 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 28 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL DU MOULIN / 18/08/2014 | View document |
| 9 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 18 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 17 Feb 2014 | AUD SECT 519 | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 21 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED MR BERTRAND PIERRE ANTOINE CLAVEL | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR EDOUARD CHARTIER | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED MR EMMANUEL DU MOULIN | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDOUARD ALAIN MARIE CHARTIER / 15/07/2011 | View document |
| 15 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 14 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN ROY OXENHAM / 28/04/2010 | View document |
| 1 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Jul 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010 | View document |
| 29 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 | View document |
| 29 Apr 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 8 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 | View document |
| 10 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Jul 2009 | DIRECTOR APPOINTED THIERRY LAMBERT | View document |
| 14 Jul 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ | View document |
| 26 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD | View document |
| 30 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND LAZARD / 26/11/2007 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Mar 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 | View document |
| 8 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2007 | SECRETARY RESIGNED | View document |
| 8 Aug 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: SEFTON PARK STOKE POGES SLOUGH SL2 4JS | View document |
| 29 Mar 2006 | DIRECTOR RESIGNED | View document |
| 24 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2006 | DIRECTOR RESIGNED | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 6 Feb 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Sep 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: PARK HOUSE 15 BATH ROAD SLOUGH BERKSHIRE SL1 3UF | View document |
| 26 Jul 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Jul 2003 | SECRETARY RESIGNED | View document |
| 22 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Oct 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | NC INC ALREADY ADJUSTED 24/04/02 | View document |
| 2 Oct 2002 | � NC 493000000/503000000 24 | View document |
| 31 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2002 | DIRECTOR RESIGNED | View document |
| 25 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Oct 2001 | NC INC ALREADY ADJUSTED 26/07/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Oct 2001 | � NC 400000000/493000000 26 | View document |
| 5 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | DIRECTOR RESIGNED | View document |
| 26 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Aug 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | DIRECTOR RESIGNED | View document |
| 22 Jun 2000 | DIRECTOR RESIGNED | View document |
| 16 Aug 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS | View document |
| 11 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 2 Aug 1999 | REGISTERED OFFICE CHANGED ON 02/08/99 FROM: LANGLEY PARK HOUSE UXBRIDGE ROAD SLOUGH SL3 6DU | View document |
| 22 Jul 1999 | � NC 100/400000000 08 | View document |
| 22 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1999 | NC INC ALREADY ADJUSTED 08/07/99 | View document |
| 19 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 8 Feb 1999 | EXEMPTION FROM APPOINTING AUDITORS 03/02/99 | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 8 Sep 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1998 | DIRECTOR RESIGNED | View document |
| 31 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 10 Nov 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 13 Aug 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS | View document |
| 30 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 13 Sep 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 57 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 10 Aug 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1994 | FACILITY AGREEMENT 25/01/94 | View document |
| 11 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 3 Feb 1994 | RE GUAR FAC AGREEM 04/10/90 | View document |
| 20 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS | View document |
| 13 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Aug 1993 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 14 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 22 Jul 1991 | S386 DISP APP AUDS 26/06/91 | View document |
| 8 Oct 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS | View document |
| 8 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 8 Oct 1990 | ADOPT MEM AND ARTS 27/06/90 | View document |
| 8 Sep 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS | View document |
| 8 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 12 Sep 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS | View document |
| 12 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 6 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 6 Oct 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS | View document |
| 19 Aug 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS | View document |
| 19 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 2 Apr 1985 | ALTER MEM AND ARTS | View document |
| 30 May 1984 | CERTIFICATE OF INCORPORATION | View document |