COMMENDSHAW LIMITED

Company number 01742360 · Monitor this company

Active

153 filings

Date	Filing
2 Sep 2026	Appointment of Miss Grace Mccalla as a secretary on 2026-08-31 · 2 pages	View document
2 Sep 2026	Termination of appointment of Sharan Jeer-Marajo as a secretary on 2026-08-31 · 1 page	View document
7 Jul 2026	Change of details for Tt Electronics Group Holdings Limited as a person with significant control on 2026-07-07 · 2 pages	View document
7 Jul 2026	Registered office address changed from 4th Floor 72 King William Street London EC4N 7HR United Kingdom to Fifth Floor One George Yard London EC3V9DF on 2026-07-07 · 1 page	View document
4 Jun 2026	Change of details for Tt Electronics Group Holdings Limited as a person with significant control on 2026-05-26 · 2 pages	View document
4 Jun 2026	Registered office address changed from Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England to 4th Floor 72 King William Street London EC4N 7HR on 2026-06-04 · 1 page	View document
18 May 2026	Termination of appointment of Jennifer Marianne Alison Chase as a director on 2026-04-30 · 1 page	View document
3 Oct 2025	Confirmation statement made on 2025-10-01 with no updates · 3 pages	View document
30 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 1 page	View document
18 Nov 2024	Director's details changed for Mr Ian Buckley on 2024-10-10 · 2 pages	View document
17 Oct 2024	Confirmation statement made on 2024-10-01 with no updates · 3 pages	View document
13 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 1 page	View document
16 Oct 2023	Confirmation statement made on 2023-10-01 with no updates · 3 pages	View document
14 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 1 page	View document
12 Jul 2023	Appointment of Mrs Sharan Jeer-Marajo as a secretary on 2023-06-30 · 2 pages	View document
12 Jul 2023	Termination of appointment of Lynton David Boardman as a secretary on 2023-06-30 · 1 page	View document
10 Jul 2023	Termination of appointment of Lynton David Boardman as a director on 2023-06-30 · 1 page	View document
10 Jul 2023	Appointment of Mr Ian Buckley as a director on 2023-06-30 · 2 pages	View document
9 Dec 2022	Termination of appointment of Thomas Charles Couchman as a director on 2022-12-01 · 1 page	View document
9 Dec 2022	Appointment of Ms Jennifer Marianne Alison Chase as a director on 2022-12-01 · 2 pages	View document
13 Oct 2022	Confirmation statement made on 2022-10-01 with no updates · 3 pages	View document
8 Nov 2021	Confirmation statement made on 2021-10-01 with no updates · 3 pages	View document
27 Jul 2021	Accounts for a dormant company made up to 2020-12-31 · 1 page	View document
13 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
7 Oct 2019	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES	View document
24 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
11 Jul 2019	DIRECTOR APPOINTED MR ROBERT NEIL GEORGE CLARK	View document
11 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEWELL	View document
8 Oct 2018	PSC'S CHANGE OF PARTICULARS / AB ELECTRONIC PRODUCTS GROUP LIMITED / 08/11/2017	View document
8 Oct 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES	View document
5 Oct 2018	DIRECTOR APPOINTED MR STEPHEN GILES HARROW	View document
4 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGHTON-JONES	View document
7 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
3 Oct 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES	View document
15 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
6 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 12/09/2016	View document
6 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEIGHTON-JONES / 12/09/2016	View document
6 Jun 2017	SECRETARY'S CHANGE OF PARTICULARS / LYNTON DAVID BOARDMAN / 12/09/2016	View document
12 Oct 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES	View document
12 Sep 2016	REGISTERED OFFICE CHANGED ON 12/09/2016 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY	View document
19 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
8 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN STYNES	View document
7 Jan 2016	DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN JEWELL	View document
2 Oct 2015	Annual return made up to 1 October 2015 with full list of shareholders	View document
26 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
20 Jan 2015	DIRECTOR APPOINTED JOHN STYNES	View document
8 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI	View document
9 Oct 2014	Annual return made up to 1 October 2014 with full list of shareholders	View document
3 Jun 2014	AUDITOR'S RESIGNATION	View document
15 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
23 Oct 2013	Annual return made up to 1 October 2013 with full list of shareholders	View document
2 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
23 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA	View document
12 Mar 2013	Annual return made up to 30 January 2013 with full list of shareholders	View document
22 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR WENDY SHARP	View document
22 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL FELBECK	View document
20 Feb 2013	DIRECTOR APPOINTED JOHN LEIGHTON-JONES	View document
19 Feb 2013	DIRECTOR APPOINTED LYNTON DAVID BOARDMAN	View document
7 Feb 2013	SECRETARY APPOINTED LYNTON DAVID BOARDMAN	View document
7 Feb 2013	APPOINTMENT TERMINATED, SECRETARY WENDY SHARP	View document
24 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
20 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012	View document
31 Jan 2012	Annual return made up to 30 January 2012 with full list of shareholders	View document
29 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 12 pages	View document
24 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011	View document
1 Feb 2011	Annual return made up to 30 January 2011 with full list of shareholders	View document
8 Oct 2010	SECTION 522	View document
8 Sep 2010	AUDITOR'S RESIGNATION	View document
21 Jun 2010	STATEMENT OF COMPANY'S OBJECTS	View document
21 Jun 2010	ALTER ARTICLES 17/06/2010	View document
21 Jun 2010	ARTICLES OF ASSOCIATION	View document
21 Jun 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
18 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010	View document
13 Apr 2010	DIRECTOR APPOINTED SAMEET VOHRA	View document
8 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS	View document
10 Feb 2010	Annual return made up to 30 January 2010 with full list of shareholders	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASANI / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009	View document
14 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009	View document
2 Sep 2009	APPOINTMENT TERMINATED DIRECTOR JOHN NEWMAN	View document
20 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Mar 2009	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS	View document
13 Aug 2008	DIRECTOR APPOINTED SHATISH DAMODAR DASANI	View document
13 Aug 2008	APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER	View document
21 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 Feb 2008	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS	View document
14 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
30 Jan 2007	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS	View document
10 Dec 2006	NEW DIRECTOR APPOINTED	View document
10 Dec 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Dec 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
31 Jan 2006	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS	View document
5 Dec 2005	S80A AUTH TO ALLOT SEC 21/11/05	View document
6 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Feb 2005	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS	View document
8 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
10 Feb 2004	RETURN MADE UP TO 30/01/04; NO CHANGE OF MEMBERS	View document
6 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Feb 2003	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS	View document
11 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
8 Feb 2002	RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS	View document
31 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
7 Feb 2001	RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS	View document
23 Jun 2000	NEW DIRECTOR APPOINTED	View document
22 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Feb 2000	RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS	View document
28 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
29 Mar 1999	DIRECTOR RESIGNED	View document
10 Feb 1999	RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS	View document
31 Oct 1998	£ NC 100/50000 22/10/98	View document
31 Oct 1998	NC INC ALREADY ADJUSTED 22/10/98	View document
30 Oct 1998	NEW DIRECTOR APPOINTED	View document
30 Oct 1998	NEW DIRECTOR APPOINTED	View document
2 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
21 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Feb 1998	RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS	View document
11 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
20 Mar 1997	DIRECTOR RESIGNED	View document
14 Feb 1997	RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS	View document
7 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
19 Feb 1996	RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS	View document
27 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
22 Feb 1995	RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS	View document
1 Aug 1994	REGISTERED OFFICE CHANGED ON 01/08/94 FROM: 2 CRAMPTONS ROAD SEVENOAKS KENT TN14 5DS	View document
17 Jun 1994	FULL ACCOUNTS MADE UP TO 25/12/93	View document
24 Feb 1994	RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS	View document
15 Jul 1993	FULL ACCOUNTS MADE UP TO 26/12/92	View document
17 Feb 1993	RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS	View document
31 Jul 1992	FULL ACCOUNTS MADE UP TO 28/12/91	View document
13 Feb 1992	RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS	View document
27 Nov 1991	AUDITOR'S RESIGNATION	View document
6 Aug 1991	FULL ACCOUNTS MADE UP TO 29/12/90	View document
13 Feb 1991	RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS	View document
12 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Oct 1990	REGISTERED OFFICE CHANGED ON 01/10/90 FROM: WHARF HOUSE MEDWAY WHARF ROAD TONBRIDGE KENT TN9 1RE	View document
1 Oct 1990	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
24 Jul 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
25 Jun 1990	RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS; AMEND	View document
19 Jun 1990	RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS	View document
13 Jul 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
13 Jul 1989	RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS	View document
18 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Sep 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
2 Sep 1988	RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS	View document
30 Apr 1987	RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS	View document
30 Apr 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
14 Apr 1987	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09	View document
2 Apr 1987	DIRECTOR RESIGNED	View document
10 Oct 1986	DIRECTOR RESIGNED	View document