COMMISSIONLY LTD

Company number 11559067 ·

Active

68 filings

Date Filing
4 Aug 2026 Previous accounting period shortened from 2026-09-30 to 2026-04-30 · 1 page View document
16 Jul 2026 Amended micro company accounts made up to 2025-09-30 · 6 pages View document
13 Jul 2026 Registration of charge 115590670003, created on 2026-07-01 · 44 pages View document
8 Jun 2026 Appointment of Tim Huss as a director on 2026-06-01 · 2 pages View document
8 Jun 2026 Appointment of Isaac Westwood as a director on 2026-06-01 · 2 pages View document
19 May 2026 Termination of appointment of Martin Walker Baker as a director on 2026-05-18 · 1 page View document
19 May 2026 Termination of appointment of Patrick Mccarthy as a director on 2026-05-05 · 1 page View document
8 May 2026 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 82 st John Street London EC1M 4JN on 2026-05-08 · 1 page View document
27 Apr 2026 Micro company accounts made up to 2025-09-30 · 5 pages View document
24 Dec 2025 Notification of Fullcast (Uk) Limited as a person with significant control on 2025-01-22 · 2 pages View document
24 Dec 2025 Withdrawal of a person with significant control statement on 2025-12-24 · 2 pages View document
23 Dec 2025 Confirmation statement made on 2025-12-15 with updates · 6 pages View document
2 Dec 2025 Registration of charge 115590670002, created on 2025-12-01 · 42 pages View document
28 Apr 2025 Registration of charge 115590670001, created on 2025-04-25 · 42 pages View document
18 Feb 2025 Appointment of Patrick Mccarthy as a director on 2025-02-18 · 2 pages View document
18 Feb 2025 Appointment of Martin Walker Baker as a director on 2025-02-18 · 2 pages View document
7 Feb 2025 Appointment of Mr Ryan Bradford Westwood as a director on 2025-01-22 · 2 pages View document
7 Feb 2025 Termination of appointment of Patrick Mccarthy as a director on 2025-01-22 · 1 page View document
7 Feb 2025 Termination of appointment of Martin Walker Baker as a director on 2025-01-22 · 1 page View document
7 Feb 2025 Termination of appointment of James Michael Eden as a director on 2025-01-22 · 1 page View document
18 Dec 2024 Confirmation statement made on 2024-12-15 with no updates · 3 pages View document
11 Dec 2024 Micro company accounts made up to 2024-09-30 · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
17 May 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
16 May 2024 Resolutions · 1 page View document
16 May 2024 Resolutions View document
16 May 2024 Resolutions View document
1 Apr 2024 Director's details changed for Mr James Michael Eden on 2024-01-26 · 2 pages View document
24 Dec 2023 Confirmation statement made on 2023-12-15 with updates · 6 pages View document
17 Nov 2023 Statement of capital following an allotment of shares on 2023-11-04 · 3 pages View document
30 Oct 2023 Registered office address changed from PO Box 4385 11559067 - Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on 2023-10-30 · 2 pages View document
25 Oct 2023 Resolutions · 1 page View document
25 Oct 2023 Resolutions View document
25 Oct 2023 Resolutions View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
4 Aug 2023 Registered office address changed to PO Box 4385, 11559067 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-04 · 1 page View document
28 Jun 2023 Micro company accounts made up to 2022-09-30 · 6 pages View document
22 Dec 2022 Confirmation statement made on 2022-12-15 with updates · 6 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
25 Mar 2022 Micro company accounts made up to 2021-09-30 · 6 pages View document
16 Feb 2022 Statement of capital following an allotment of shares on 2022-02-16 · 3 pages View document
15 Dec 2021 Confirmation statement made on 2021-12-15 with updates · 6 pages View document
18 Nov 2021 Statement of capital following an allotment of shares on 2021-11-12 · 3 pages View document
16 Nov 2021 Resolutions View document
16 Nov 2021 Resolutions View document
16 Nov 2021 Resolutions · 1 page View document
4 Oct 2021 Confirmation statement made on 2021-09-06 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
1 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
20 Sep 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES View document
10 Dec 2019 25/11/19 STATEMENT OF CAPITAL GBP 5.6562 View document
26 Nov 2019 NOTIFICATION OF PSC STATEMENT ON 25/11/2019 View document
26 Nov 2019 CESSATION OF MARTIN WALKER BAKER AS A PSC View document
26 Nov 2019 CESSATION OF PATRICK MCCARTHY AS A PSC View document
25 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
10 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES View document
9 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BAKER View document
9 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR PATRICK MCCARTHY / 12/12/2018 View document
9 Jan 2019 09/01/19 STATEMENT OF CAPITAL GBP 3.638 View document
28 Dec 2018 21/12/18 STATEMENT OF CAPITAL GBP 2.85 View document
27 Dec 2018 DIRECTOR APPOINTED MR JAMES MICHAEL EDEN View document
27 Dec 2018 DIRECTOR APPOINTED MR MARTIN WALKER BAKER View document
27 Dec 2018 12/12/18 STATEMENT OF CAPITAL GBP 2.1995 View document
21 Dec 2018 SUB-DIVISION 12/12/18 View document
12 Dec 2018 11/12/18 STATEMENT OF CAPITAL GBP 2 View document
7 Sep 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document