COMMENSUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-01-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 13/04/2113 April 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/03/2112 March 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 12/03/2112 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON TECHNICAL SYSTEMS LTD |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 10/12/2010 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JAKOB MOELLER-JENSEN |
| 04/06/204 June 2020 | COMPANY NAME CHANGED EXCELREDSTONE COMMENSUS LIMITED CERTIFICATE ISSUED ON 04/06/20 |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MR SIMON JOHNSON |
| 03/06/203 June 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT ENGLAND |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY HORGAN |
| 03/06/203 June 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 064618350005 |
| 03/06/203 June 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 064618350004 |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 40 HOLBORN VIADUCT LONDON EC1N 2PB UNITED KINGDOM |
| 17/03/2017 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CESSATION OF EXCELREDSTONE SERVICES LIMITED AS A PSC |
| 06/12/196 December 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM TRAFALGAR HOUSE, 712 LONDON ROAD GRAYS ESSEX RM20 3JT ENGLAND |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEX PARKER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / EXCEL I.T SERVICES LIMITED / 11/12/2018 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064618350005 |
| 10/12/1810 December 2018 | CESSATION OF REDSTONECONNECT PLC AS A PSC |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCEL I.T SERVICES LIMITED |
| 30/11/1830 November 2018 | COMPANY NAME CHANGED COMMENSUS LIMITED CERTIFICATE ISSUED ON 30/11/18 |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LONDON |
| 02/08/182 August 2018 | ADOPT ARTICLES 18/06/2018 |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064618350003 |
| 24/07/1824 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064618350004 |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, SECRETARY ROISIN CLAWSON |
| 27/06/1827 June 2018 | CURREXT FROM 31/01/2019 TO 31/03/2019 |
| 27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 40 HOLBORN VIADUCT LONDON EC1N 2PB ENGLAND |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR JAKOB MOELLER-JENSEN |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR BARRY JOHN HORGAN |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKOB MOELLER-JENSEN / 18/06/2018 |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN HORGAN / 18/06/2018 |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / REDSTONECONNECT PLC / 16/11/2016 |
| 07/03/187 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 22/09/1722 September 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/09/1722 September 2017 | REREG PLC TO PRI; RES02 PASS DATE:2017-09-08 |
| 22/09/1722 September 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/09/1722 September 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 13/01/1713 January 2017 | AUDITOR'S RESIGNATION |
| 25/11/1625 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064618350003 |
| 22/11/1622 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FENN |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FENN |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 1 VINCENT SQUARE LONDON SW1P 2PN |
| 22/11/1622 November 2016 | CURREXT FROM 30/12/2016 TO 31/01/2017 |
| 22/11/1622 November 2016 | SECRETARY APPOINTED MRS ROISIN TERESA CLAWSON |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BRUCE |
| 06/11/166 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 27/01/1627 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | SAIL ADDRESS CREATED |
| 06/01/156 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM CENTURY HOUSE STATION WAY CHEAM SURREY SM3 8SW |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GREEN |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GREEN |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR JEFF GREEN |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR KEVIN LONDON |
| 28/01/1428 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | SECRETARY APPOINTED MR ROBERT JAMES BRUCE |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY DONNA FENN |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 09/01/139 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / DONNA CAROLINE FENN / 01/01/2013 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX PARKER / 01/01/2013 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FENN / 01/01/2013 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK FENN / 01/01/2013 |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/01/1126 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK FENN / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX PARKER / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FENN / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | DIRECTOR APPOINTED STEVEN PAUL FENN |
| 07/08/097 August 2009 | DIRECTOR APPOINTED ALEX PARKER |
| 21/03/0921 March 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 11/09/0811 September 2008 | CHANGE OF NAME ENTERED ON WRONG COMPANY (6461835), SHOULD HAVE BEEN ENTERED ON 6596689. |
| 24/07/0824 July 2008 | APPLICATION REREG AS PLC |
| 24/07/0824 July 2008 | DECLARATION REREG AS PLC |
| 24/07/0824 July 2008 | REREG PRI TO PLC; RES02 PASS DATE:24/07/2008 |
| 24/07/0824 July 2008 | AUDITORS' STATEMENT |
| 24/07/0824 July 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/07/0824 July 2008 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 24/07/0824 July 2008 | BALANCE SHEET |
| 24/07/0824 July 2008 | AUDITORS' REPORT |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: SANDERSON HOUSE, STATION ROAD HORSFORTH LEEDS LS18 5NT |
| 17/01/0817 January 2008 | COMPANY NAME CHANGED SSI SOFTWARE SERVICES LIMITED CERTIFICATE ISSUED ON 17/01/08 |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | S366A DISP HOLDING AGM 04/01/08 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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