COMMIFY UK LIMITED
Company number 04217280 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 6 Oct 2025 | Termination of appointment of Vishal Manani as a director on 2025-09-30 · 1 page | View document |
| 6 Oct 2025 | Full accounts made up to 2024-12-31 · 39 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-06-03 with no updates · 3 pages | View document |
| 13 Nov 2024 | Termination of appointment of Thomas Mark Rahder as a director on 2024-10-31 · 1 page | View document |
| 13 Nov 2024 | Appointment of Mr Leon Daniel Goodman as a director on 2024-10-31 · 2 pages | View document |
| 8 Oct 2024 | Full accounts made up to 2023-12-31 · 42 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 22 Feb 2024 | Satisfaction of charge 042172800015 in full · 1 page | View document |
| 22 Feb 2024 | Satisfaction of charge 042172800012 in full · 1 page | View document |
| 22 Feb 2024 | Satisfaction of charge 042172800013 in full · 1 page | View document |
| 22 Feb 2024 | Satisfaction of charge 042172800014 in full · 1 page | View document |
| 7 Feb 2024 | Satisfaction of charge 042172800011 in full · 1 page | View document |
| 17 Jan 2024 | Registration of charge 042172800018, created on 2024-01-16 · 38 pages | View document |
| 8 Jan 2024 | Director's details changed for Mr Thomas Mark Rahder on 2024-01-08 · 2 pages | View document |
| 20 Dec 2023 | Register inspection address has been changed from 20 Wollaton Street Wollaton Street Nottingham NG1 5FW England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR · 1 page | View document |
| 12 Dec 2023 | Registration of charge 042172800017, created on 2023-12-05 · 39 pages | View document |
| 7 Dec 2023 | Registration of charge 042172800016, created on 2023-12-05 · 21 pages | View document |
| 29 Nov 2023 | Termination of appointment of Elli Morii as a director on 2023-11-22 · 1 page | View document |
| 20 Sep 2023 | Full accounts made up to 2022-12-31 · 41 pages | View document |
| 26 Jun 2023 | Appointment of Miss Elli Morii as a director on 2023-06-19 · 2 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 10 May 2023 | Director's details changed for Mr Vishal Manani on 2023-05-10 · 2 pages | View document |
| 2 May 2023 | Termination of appointment of Hayden David Robinson as a director on 2023-04-28 · 1 page | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 42 pages | View document |
| 4 May 2022 | Registration of charge 042172800015, created on 2022-04-20 · 61 pages | View document |
| 10 Feb 2022 | Director's details changed for Mr Paul Eric Jonathon Burton on 2022-01-28 · 2 pages | View document |
| 28 Sep 2021 | Full accounts made up to 2020-12-31 · 39 pages | View document |
| 29 Jul 2021 | Appointment of Mr Thomas Mark Rahder as a director on 2021-07-29 · 2 pages | View document |
| 4 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042172800010 | View document |
| 18 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042172800008 | View document |
| 18 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042172800009 | View document |
| 6 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042172800011 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 13 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMMIFY LIMITED | View document |
| 13 Jun 2019 | CESSATION OF ESENDEX HOLDINGS LIMITED AS A PSC | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 15 May 2019 | SAIL ADDRESS CHANGED FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM | View document |
| 21 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC JONATHON BURTON / 15/02/2019 | View document |
| 1 Feb 2019 | COMPANY NAME CHANGED ESENDEX LIMITED CERTIFICATE ISSUED ON 01/02/19 | View document |
| 1 Feb 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042172800010 | View document |
| 13 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER BURNETT / 09/08/2018 | View document |
| 12 Jun 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARDNER | View document |
| 8 Mar 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR REG PSC | View document |
| 6 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 27 Feb 2018 | DIRECTOR APPOINTED MR PAUL ERIC JONATHON BURTON | View document |
| 27 Feb 2018 | DIRECTOR APPOINTED MR MATTHEW ALEXANDER BURNETT | View document |
| 27 Feb 2018 | DIRECTOR APPOINTED MR DAVID ANDREW SMYTH | View document |
| 16 Jan 2018 | DIRECTOR APPOINTED MR HAYDEN DAVID ROBINSON | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAKER | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEX LEA | View document |
| 25 Sep 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC | View document |
| 22 Sep 2017 | SAIL ADDRESS CREATED | View document |
| 11 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042172800008 | View document |
| 11 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042172800009 | View document |
| 31 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042172800005 | View document |
| 31 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042172800006 | View document |
| 31 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042172800007 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 25 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 8 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 5 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 28 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TOMLINSON | View document |
| 17 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TOMLINSON / 16/05/2014 | View document |
| 17 Aug 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 14 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 10 Apr 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW | View document |
| 5 Aug 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 3 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042172800006 | View document |
| 3 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042172800007 | View document |
| 28 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042172800005 | View document |
| 27 Jun 2014 | ADOPT ARTICLES 16/06/2014 | View document |
| 25 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 May 2014 | DIRECTOR APPOINTED MR RICHARD TOMLINSON | View document |
| 28 Feb 2014 | DIRECTOR APPOINTED MR SIMON BAKER | View document |
| 30 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 10 Oct 2013 | DIRECTOR APPOINTED MR ALEX LEA | View document |
| 9 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM BIRD | View document |
| 9 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HUCKER | View document |
| 5 Aug 2013 | ADOPT ARTICLES 25/07/2013 | View document |
| 16 Jul 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 30 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED PAUL CRAIG GARDNER | View document |
| 7 Jun 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 9 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED MR GEOFFREY ADRIAN LOVE | View document |
| 8 Jun 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDWARD BIRD / 17/05/2011 | View document |
| 27 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM EDWARD BIRD / 18/04/2011 | View document |
| 27 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROBERT JAMES HUCKER / 18/04/2011 · 2 pages | View document |
| 18 Feb 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Jun 2010 | REDUCE ISSUED CAPITAL 03/06/2010 | View document |
| 9 Jun 2010 | STATEMENT BY DIRECTORS | View document |
| 9 Jun 2010 | SOLVENCY STATEMENT DATED 03/06/10 | View document |
| 9 Jun 2010 | ALTER ARTICLES 03/06/2010 | View document |
| 7 Jun 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM EDWARD BIRD / 01/10/2009 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROBERT JAMES HUCKER / 01/10/2009 | View document |
| 29 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Nov 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 32A STONEY STREET NOTTINGHAM NG1 1LL | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | APPOINTMENT TERMINATED SECRETARY LESLEY GLASSBERG | View document |
| 17 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 21 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Sep 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 49 STONEY STREET NOTTINGHAM NG1 1LX | View document |
| 1 Aug 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2005 | DIRECTOR RESIGNED | View document |
| 25 Jul 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS; AMEND | View document |
| 24 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | RE ISSUE OF SHARES 11/05/05 | View document |
| 11 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 32A STONEY STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 1LL | View document |
| 31 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Oct 2004 | NC INC ALREADY ADJUSTED 24/09/04 | View document |
| 20 Oct 2004 | CAPITALISE £20790 24/09/04 | View document |
| 20 Oct 2004 | SUBDIVISION/SH RATIFIED 24/09/04 | View document |
| 20 Oct 2004 | S-DIV 24/09/04 | View document |
| 20 Oct 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Oct 2004 | £ NC 1000/100000 24/09 | View document |
| 8 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Sep 2004 | SECRETARY RESIGNED | View document |
| 24 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | 16 SHARES AT £1 29/01/03 AMENDIN | View document |
| 21 May 2004 | 44 SH AT £1 29/01/03 AMENDING | View document |
| 17 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 25 Sep 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 32A STONEY STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 1LL | View document |
| 24 Sep 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | DIRECTOR RESIGNED | View document |
| 21 Aug 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: SIR JOHN LYON HOUSE 5 HIGH TIMBER STREET LONDON EC4V 3NX | View document |
| 14 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 | View document |
| 31 Jan 2002 | COMPANY NAME CHANGED TXT-BOM LIMITED CERTIFICATE ISSUED ON 31/01/02 | View document |
| 4 Jun 2001 | DIRECTOR RESIGNED | View document |
| 4 Jun 2001 | SECRETARY RESIGNED | View document |
| 22 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | View document |
| 22 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |