COMMITTED CAPITAL LIMITED
Company number 04479415 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-07-04 with updates · 3 pages | View document |
| 31 Mar 2026 | Group of companies' accounts made up to 2025-06-30 · 40 pages | View document |
| 14 Jan 2026 | Change of details for Mr Steven Allen Harris as a person with significant control on 2016-12-01 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Group of companies' accounts made up to 2024-06-30 · 40 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-07-04 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Group of companies' accounts made up to 2023-06-30 · 39 pages | View document |
| 16 Jul 2023 | Confirmation statement made on 2023-07-08 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Group of companies' accounts made up to 2022-06-30 · 41 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Jan 2022 | Group of companies' accounts made up to 2021-06-30 · 44 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Apr 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 21 Dec 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 107 NEW BOND STREET MAYFAIR LONDON W1S 1ED | View document |
| 22 Oct 2017 | DIRECTOR APPOINTED MRS ELSE HERFORTH THOMSON | View document |
| 18 Sep 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/07/2017 | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLOXAM | View document |
| 29 Aug 2017 | AUTH SHARE CAP INC 24/05/2011 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 16 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 21 Aug 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 22 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 27 Jan 2015 | DOCUMENT REMOVAL | View document |
| 22 Dec 2014 | SECOND FILING WITH MUD 08/07/14 FOR FORM AR01 | View document |
| 19 Nov 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 14721.50 | View document |
| 19 Nov 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 13215.30 | View document |
| 11 Nov 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 13215.3 | View document |
| 11 Nov 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 12232.88 | View document |
| 11 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 15 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BLOXHAM / 03/02/2014 | View document |
| 16 Dec 2013 | DIRECTOR APPOINTED MR ANDREW BLOXHAM | View document |
| 18 Nov 2013 | DIRECTOR APPOINTED MR. TIMOTHY MICHAEL STEEL | View document |
| 8 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEARN | View document |
| 5 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 5 Nov 2013 | COMPANY RESTORED ON 05/11/2013 | View document |
| 5 Nov 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 15 Oct 2013 | STRUCK OFF AND DISSOLVED | View document |
| 2 Jul 2013 | FIRST GAZETTE | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY MATTY TERAN | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL NEIL MACFADYEN | View document |
| 4 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 · 27 pages | View document |
| 13 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders · 7 pages | View document |
| 17 Aug 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 11716 | View document |
| 5 Aug 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 7 Sep 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 10 Aug 2010 | Annual return made up to 8 July 2009 with full list of shareholders | View document |
| 16 Feb 2010 | COMPANY NAME CHANGED COMMITTED CAPITAL (UK) LIMITED CERTIFICATE ISSUED ON 16/02/10 | View document |
| 16 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 13 Jan 2010 | DIRECTOR APPOINTED MR NEIL NEIL MACFADYEN | View document |
| 2 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAPMAN | View document |
| 23 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS | View document |
| 20 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 17 Jan 2008 | RESIGNATION OF CO SEC 03/01/08 | View document |
| 10 Jan 2008 | SECRETARY RESIGNED | View document |
| 10 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 15 May 2007 | SECRETARY RESIGNED | View document |
| 5 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 141 WARDOUR STREET, LONDON, W1F 0UT | View document |
| 1 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: WILLOTT KINGSTON SMITH, QUADRANT HOUSE, 80-82 REGENT STREET, LONDON W1B 5RP | View document |
| 8 Jul 2005 | DIRECTOR RESIGNED | View document |
| 18 Mar 2005 | S-DIV 11/03/05 | View document |
| 9 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Jan 2005 | DIRECTOR RESIGNED | View document |
| 18 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | £ NC 1000/10000 06/08/ | View document |
| 24 Aug 2004 | NC INC ALREADY ADJUSTED 06/08/04 | View document |
| 20 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 | View document |
| 27 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2003 | SECRETARY RESIGNED | View document |
| 14 Oct 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: BERG & CO, SCOTTISH MUTUAL HOUSE, 35 PETER STREET, MANCHESTER M2 5BG | View document |
| 23 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | DIRECTOR RESIGNED | View document |
| 23 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | COMPANY NAME CHANGED CHOCOLATE FIX LIMITED CERTIFICATE ISSUED ON 06/03/03 | View document |
| 3 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2002 | SECRETARY RESIGNED | View document |
| 18 Jul 2002 | DIRECTOR RESIGNED | View document |
| 15 Jul 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS | View document |
| 15 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2002 | DIRECTOR RESIGNED | View document |
| 12 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2002 | SECRETARY RESIGNED | View document |
| 8 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |