COMMS DESIGN LIMITED

Company number 05057797 ·

Active

82 filings

Date Filing
25 Aug 2026 Full accounts made up to 2025-12-31 · 23 pages View document
11 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
3 Jun 2025 Appointment of Mr Richard Ian Jackson as a director on 2025-05-30 · 2 pages View document
3 Jun 2025 Termination of appointment of James Edward Macaulay as a director on 2025-05-30 · 1 page View document
13 May 2025 Full accounts made up to 2024-12-31 · 23 pages View document
4 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
18 Jul 2024 Full accounts made up to 2023-12-31 · 23 pages View document
1 Mar 2024 Appointment of Mr Benjamin Lascelles Thornton as a secretary on 2024-03-01 · 2 pages View document
1 Mar 2024 Termination of appointment of Tanya Russell as a secretary on 2024-03-01 · 1 page View document
7 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
11 Jul 2023 Appointment of Mr James Edward Macaulay as a director on 2023-06-30 · 2 pages View document
23 Jun 2023 Full accounts made up to 2022-12-31 · 23 pages View document
27 May 2023 Satisfaction of charge 050577970001 in full · 4 pages View document
16 May 2023 Registration of charge 050577970003, created on 2023-05-12 · 16 pages View document
16 May 2023 Registration of charge 050577970002, created on 2023-05-12 · 7 pages View document
1 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
28 Sep 2022 Full accounts made up to 2021-12-31 · 25 pages View document
1 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
3 Dec 2021 Memorandum and Articles of Association · 30 pages View document
3 Dec 2021 Resolutions View document
3 Dec 2021 Resolutions · 1 page View document
1 Dec 2021 Registration of charge 050577970001, created on 2021-11-26 · 11 pages View document
6 Aug 2021 Termination of appointment of Robert O'brien as a secretary on 2021-07-31 · 1 page View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES View document
18 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View document
24 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES View document
23 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Mar 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Mar 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
9 Mar 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Mar 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Mar 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Jan 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM CARLSHEAD BUSINESS CENTRE PADDOCK HOUSE LANE SICKLINGHALL WETHERBY WEST YORKSHIRE LS22 4BJ View document
4 Mar 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL DERRICK JOHN CLARK / 14/02/2010 View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHENSON / 14/02/2010 View document
15 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / DR PAUL DERRICK JOHN CLARK / 14/02/2010 View document
15 Apr 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
4 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Mar 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
26 Mar 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM THE OLD MILKING PARLOUR HAGGS FARM BUSINESS PARK HAGGS ROAD, HARROGATE NORTH YORKSHIRE HG3 1EQ View document
13 Mar 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS View document
29 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Feb 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS View document
12 Feb 2007 REGISTERED OFFICE CHANGED ON 12/02/07 FROM: HALE & COMPANY CHARTERED ACCOUNTANTS 14 CRAUFURD RISE MAIDENHEAD BERKSHIRE SL6 7LX View document
24 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Mar 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Sep 2005 SECRETARY RESIGNED View document
16 Sep 2005 NEW DIRECTOR APPOINTED View document
16 Sep 2005 NEW SECRETARY APPOINTED View document
10 Mar 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS View document
21 Sep 2004 NEW SECRETARY APPOINTED View document
21 Sep 2004 SECRETARY RESIGNED View document
21 Sep 2004 REGISTERED OFFICE CHANGED ON 21/09/04 FROM: THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9AT View document
21 Sep 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View document
16 Jun 2004 NEW SECRETARY APPOINTED View document
19 Mar 2004 DIRECTOR RESIGNED View document
19 Mar 2004 SECRETARY RESIGNED View document
19 Mar 2004 NEW SECRETARY APPOINTED View document
19 Mar 2004 NEW DIRECTOR APPOINTED View document
19 Mar 2004 REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB View document
27 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document