COMMS GROUP UK LIMITED
Company number 06611435 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 22 Jan 2024 | Amended audit exemption subsidiary accounts made up to 2023-03-31 · 17 pages | View document |
| 7 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 7 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 17 pages | View document |
| 7 Jan 2024 | PARENT_ACC · 41 pages | View document |
| 7 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 13 Jun 2023 | Satisfaction of charge 066114350006 in full · 1 page | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-04 with updates · 4 pages | View document |
| 26 Apr 2023 | Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to One Central Boulevard Shirley Solihull B90 8BG on 2023-04-26 · 1 page | View document |
| 25 Apr 2023 | Termination of appointment of Phil Race as a director on 2023-04-11 · 1 page | View document |
| 25 Apr 2023 | Appointment of Ms Emily Wise as a director on 2023-04-11 · 2 pages | View document |
| 25 Apr 2023 | Appointment of Mr William Thomas Dawson as a director on 2023-04-11 · 2 pages | View document |
| 25 Apr 2023 | Termination of appointment of Emily Wise as a director on 2023-04-11 · 1 page | View document |
| 25 Apr 2023 | Appointment of Ms Venetia Lois Cooper as a director on 2023-04-11 · 2 pages | View document |
| 25 Apr 2023 | Termination of appointment of John Peter Swaite as a director on 2023-04-11 · 1 page | View document |
| 21 Apr 2023 | Termination of appointment of Dentons Secretaries Limited as a secretary on 2023-04-19 · 1 page | View document |
| 14 Apr 2023 | Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2023-04-14 · 1 page | View document |
| 5 Aug 2021 | Accounts for a small company made up to 2021-03-31 · 21 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-04 with no updates · 3 pages | View document |
| 21 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 16 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEPT TECHNOLOGY GROUP PLC | View document |
| 16 Jun 2020 | CESSATION OF ADEPT TECHNOLOGY GROUP PLC AS A PSC | View document |
| 16 Jun 2020 | PSC'S CHANGE OF PARTICULARS / ADEPT TELECOM PLC / 28/09/2018 | View document |
| 16 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHWICK | View document |
| 16 Sep 2019 | DIRECTOR APPOINTED MR PHIL RACE | View document |
| 13 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | View document |
| 3 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066114350005 | View document |
| 20 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Nov 2018 | ADOPT ARTICLES 07/11/2018 | View document |
| 15 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066114350004 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | View document |
| 8 Jun 2018 | PSC'S CHANGE OF PARTICULARS / ADEPT TELECOM PLC / 27/10/2017 | View document |
| 14 Nov 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED | View document |
| 14 Nov 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM ONE FLEET PLACE LONDON EC4M 7WS | View document |
| 14 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 19 Oct 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM ONE FLEET STREET LONDON EC4M 7WS | View document |
| 19 Oct 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM ONE FLEET PLACE LONDON EC4M 7WS | View document |
| 18 Oct 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB ENGLAND | View document |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 27 Feb 2017 | CREDIT AGREEMENT/DEBENTURE/INTERCREDITOR AGREEMENT 01/02/2017 | View document |
| 22 Feb 2017 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | View document |
| 7 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066114350003 | View document |
| 14 Nov 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TARRY | View document |
| 20 May 2016 | DIRECTOR APPOINTED MR IAN MICHAEL FISHWICK | View document |
| 20 May 2016 | DIRECTOR APPOINTED MR JOHN SWAITE | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONS | View document |
| 19 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM ARTISANS' HOUSE 7 QUEENSBRIDGE NORTHAMPTON NORTHAMPTONSHIRE NN4 7BF | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL SIMMONS | View document |
| 10 May 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 108.89 | View document |
| 9 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Jun 2014 | 04/06/14 NO CHANGES | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Feb 2013 | ARTICLES OF ASSOCIATION | View document |
| 21 Feb 2013 | SUB-DIVISION 06/02/13 | View document |
| 21 Feb 2013 | ALTER ARTICLES 06/02/2013 | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RONALD SIMMONS / 25/11/2011 | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Sep 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 27 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Jun 2011 | Annual return made up to 4 June 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 |
| 8 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 3 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RONALD SIMMONS / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RONALD SIMMONS / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TARRY / 22/10/2009 | View document |
| 7 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL SIMMONS / 16/06/2009 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | View document |
| 4 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |