COMMS SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2112 November 2021 | Appointment of Prism Cosec as a secretary on 2021-11-06 |
| 12/11/2112 November 2021 | Termination of appointment of Katie Mary Selves as a secretary on 2021-11-05 |
| 18/10/2118 October 2021 | Accounts for a dormant company made up to 2020-07-31 |
| 31/07/2031 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS |
| 08/11/198 November 2019 | DIRECTOR APPOINTED MR KEVIN FREEGUARD |
| 01/05/191 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 05/11/185 November 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM HANOVER PLACE 8 RAVENSBOURNE ROAD BROMLEY BR1 1HP |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKMAN |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW JACKMAN |
| 14/06/1814 June 2018 | SECRETARY APPOINTED KATIE MARY SELVES |
| 23/04/1823 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 09/02/189 February 2018 | DIRECTOR APPOINTED KEITH JOHN LEWIS |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR SALAR FARZAD |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SAUL PENHALLOW |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 15/03/1715 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/04/166 April 2016 | CURRSHO FROM 31/12/2016 TO 31/07/2016 |
| 06/04/166 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/01/1629 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM NORTHSIDE HOUSE 5TH FLOOR 69 TWEEDY ROAD BROMLEY KENT BR1 3WA |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/08/151 August 2015 | DISS40 (DISS40(SOAD)) |
| 31/07/1531 July 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 26/05/1526 May 2015 | FIRST GAZETTE |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR SAUL PENHALLOW |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON MACE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/10/1417 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/06/147 June 2014 | DISS40 (DISS40(SOAD)) |
| 06/06/146 June 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 03/06/143 June 2014 | FIRST GAZETTE |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 1 SHERMAN ROAD BROMLEY KENT BR1 3JH |
| 29/04/1329 April 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/06/122 June 2012 | DISS40 (DISS40(SOAD)) |
| 01/06/121 June 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 22/05/1222 May 2012 | FIRST GAZETTE |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | SECRETARY APPOINTED MR ANDREW JACKMAN |
| 14/02/1114 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID WEITZMANN |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEITZMANN |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR SIMON MACE |
| 30/12/0930 December 2009 | SECRETARY APPOINTED DAVID MAURICE WEITZMANN |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES CLUSKER |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DEREK SEDDON |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED DAVID MAURICE WEITZMANN |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED ANDREW EDWARD JACKMAN |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: HERMES HOUSE 80-98 BECKENHAM ROAD BECKENHAM KENT BR3 4RN |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED |
| 15/03/0415 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | SECRETARY RESIGNED |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 15/03/0415 March 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 28/02/0428 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 25/01/00; NO CHANGE OF MEMBERS |
| 14/06/9914 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | SECRETARY RESIGNED |
| 18/08/9718 August 1997 | NEW SECRETARY APPOINTED |
| 04/03/974 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 10/11/9610 November 1996 | REGISTERED OFFICE CHANGED ON 10/11/96 FROM: 34 HENDON LANE FINCHLEY LONDON N3 1TT |
| 15/10/9615 October 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 3,BEDFORD ROW LONDON WC1R 4BU |
| 10/05/9610 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 04/04/954 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/03/95 |
| 04/04/954 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 04/04/954 April 1995 | S366A DISP HOLDING AGM 15/03/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/07/9414 July 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | REGISTERED OFFICE CHANGED ON 25/04/94 FROM: 82 GREAT EASTERN STREET LONDON EC2A 3JL |
| 25/04/9425 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/03/9430 March 1994 | COMPANY NAME CHANGED LOOSEWIRES LIMITED CERTIFICATE ISSUED ON 31/03/94 |
| 25/01/9425 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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