COMMENSUS LIMITED
Company number 06461835 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Resolutions · 1 page | View document |
| 20 Jul 2026 | Statement of affairs · 9 pages | View document |
| 20 Jul 2026 | Registered office address changed from Unit 201 Cromar Way Chelmsford Essex CM1 2QE England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2026-07-20 · 3 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 27 Sep 2025 | Previous accounting period shortened from 2024-12-28 to 2024-12-27 · 1 page | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-02 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2024-01-02 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-01-02 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 28 Sep 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 · 1 page | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-02 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 28 Sep 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page | View document |
| 13 Apr 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON TECHNICAL SYSTEMS LTD | View document |
| 12 Mar 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 | View document |
| 10 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR JAKOB MOELLER-JENSEN | View document |
| 4 Jun 2020 | COMPANY NAME CHANGED EXCELREDSTONE COMMENSUS LIMITED CERTIFICATE ISSUED ON 04/06/20 | View document |
| 3 Jun 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT ENGLAND | View document |
| 3 Jun 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 064618350005 | View document |
| 3 Jun 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 064618350004 | View document |
| 3 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY HORGAN | View document |
| 3 Jun 2020 | DIRECTOR APPOINTED MR SIMON JOHNSON | View document |
| 21 Apr 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 40 HOLBORN VIADUCT LONDON EC1N 2PB UNITED KINGDOM | View document |
| 17 Mar 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | CESSATION OF EXCELREDSTONE SERVICES LIMITED AS A PSC | View document |
| 6 Dec 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM TRAFALGAR HOUSE, 712 LONDON ROAD GRAYS ESSEX RM20 3JT ENGLAND | View document |
| 27 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEX PARKER | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Jan 2019 | PSC'S CHANGE OF PARTICULARS / EXCEL I.T SERVICES LIMITED / 11/12/2018 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | View document |
| 19 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064618350005 | View document |
| 10 Dec 2018 | CESSATION OF REDSTONECONNECT PLC AS A PSC | View document |
| 10 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCEL I.T SERVICES LIMITED | View document |
| 30 Nov 2018 | COMPANY NAME CHANGED COMMENSUS LIMITED CERTIFICATE ISSUED ON 30/11/18 | View document |
| 6 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LONDON | View document |
| 2 Aug 2018 | ADOPT ARTICLES 18/06/2018 | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064618350003 | View document |
| 24 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064618350004 | View document |
| 27 Jun 2018 | CURREXT FROM 31/01/2019 TO 31/03/2019 | View document |
| 27 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY ROISIN CLAWSON | View document |
| 27 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE | View document |
| 27 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKOB MOELLER-JENSEN / 18/06/2018 | View document |
| 27 Jun 2018 | DIRECTOR APPOINTED MR JAKOB MOELLER-JENSEN | View document |
| 27 Jun 2018 | DIRECTOR APPOINTED MR BARRY JOHN HORGAN | View document |
| 27 Jun 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 40 HOLBORN VIADUCT LONDON EC1N 2PB ENGLAND | View document |
| 27 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN HORGAN / 18/06/2018 | View document |
| 18 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 3 Apr 2018 | PSC'S CHANGE OF PARTICULARS / REDSTONECONNECT PLC / 16/11/2016 | View document |
| 7 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES | View document |
| 22 Sep 2017 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 Sep 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 22 Sep 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 22 Sep 2017 | REREG PLC TO PRI; RES02 PASS DATE:2017-09-08 | View document |
| 21 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 13 Jan 2017 | AUDITOR'S RESIGNATION | View document |
| 25 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064618350003 | View document |
| 22 Nov 2016 | CURREXT FROM 30/12/2016 TO 31/01/2017 | View document |
| 22 Nov 2016 | SECRETARY APPOINTED MRS ROISIN TERESA CLAWSON | View document |
| 22 Nov 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 1 VINCENT SQUARE LONDON SW1P 2PN | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BRUCE | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FENN | View document |
| 22 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FENN | View document |
| 6 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Jun 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 27 Jan 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 2 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Jan 2015 | SAIL ADDRESS CREATED | View document |
| 6 Jan 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM CENTURY HOUSE STATION WAY CHEAM SURREY SM3 8SW | View document |
| 4 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GREEN | View document |
| 4 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GREEN | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Jan 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 28 Jan 2014 | DIRECTOR APPOINTED MR KEVIN LONDON | View document |
| 28 Jan 2014 | DIRECTOR APPOINTED MR JEFF GREEN | View document |
| 18 Dec 2013 | SECRETARY APPOINTED MR ROBERT JAMES BRUCE | View document |
| 17 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY DONNA FENN | View document |
| 30 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Jan 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 9 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / DONNA CAROLINE FENN / 01/01/2013 | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX PARKER / 01/01/2013 | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK FENN / 01/01/2013 | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FENN / 01/01/2013 | View document |
| 5 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Jan 2012 | Annual return made up to 2 January 2012 with full list of shareholders | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Jan 2011 | Annual return made up to 2 January 2011 with full list of shareholders | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK FENN / 07/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX PARKER / 07/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FENN / 07/01/2010 | View document |
| 7 Jan 2010 | Annual return made up to 2 January 2010 with full list of shareholders | View document |
| 13 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Aug 2009 | DIRECTOR APPOINTED ALEX PARKER | View document |
| 7 Aug 2009 | DIRECTOR APPOINTED STEVEN PAUL FENN | View document |
| 21 Mar 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 11 Sep 2008 | CHANGE OF NAME ENTERED ON WRONG COMPANY (6461835), SHOULD HAVE BEEN ENTERED ON 6596689. | View document |
| 24 Jul 2008 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 Jul 2008 | REREG PRI TO PLC; RES02 PASS DATE:24/07/2008 | View document |
| 24 Jul 2008 | DECLARATION REREG AS PLC | View document |
| 24 Jul 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 24 Jul 2008 | AUDITORS' REPORT | View document |
| 24 Jul 2008 | AUDITORS' STATEMENT | View document |
| 24 Jul 2008 | BALANCE SHEET | View document |
| 24 Jul 2008 | APPLICATION REREG AS PLC | View document |
| 20 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Jan 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: SANDERSON HOUSE, STATION ROAD HORSFORTH LEEDS LS18 5NT | View document |
| 17 Jan 2008 | COMPANY NAME CHANGED SSI SOFTWARE SERVICES LIMITED CERTIFICATE ISSUED ON 17/01/08 | View document |
| 14 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2008 | S366A DISP HOLDING AGM 04/01/08 | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jan 2008 | SECRETARY RESIGNED | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 2 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |