COMMS365 LIMITED

Company number 06662688 ·

Active

64 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
7 Jul 2026 Appointment of Mr Robert James Cant as a director on 2026-06-10 · 2 pages View document
10 Mar 2026 Resolutions · 1 page View document
10 Mar 2026 Memorandum and Articles of Association · 38 pages View document
27 Feb 2026 Appointment of Mr Richard Miller as a director on 2026-02-18 · 2 pages View document
26 Feb 2026 Termination of appointment of Michael James Van Bunnens as a director on 2026-02-18 · 1 page View document
26 Feb 2026 Registered office address changed from South House 3 Bond Avenue Milton Keynes Bucks MK1 1SW England to 4th Floor, the Davidson Building the Forbury Reading RG1 3EU on 2026-02-26 · 1 page View document
26 Feb 2026 Termination of appointment of Shaun Michael Nicholls as a director on 2026-02-18 · 1 page View document
30 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 13 pages View document
13 Jan 2026 Satisfaction of charge 066626880001 in full · 1 page View document
31 Jul 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
30 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 12 pages View document
13 Aug 2024 Confirmation statement made on 2024-07-31 with updates · 5 pages View document
28 May 2024 Appointment of Mr John Joseph Whitty as a director on 2024-05-24 · 2 pages View document
28 May 2024 Termination of appointment of Gregory Hamlin Stone as a secretary on 2024-05-24 · 1 page View document
28 May 2024 Termination of appointment of Russell Graham Barley as a director on 2024-05-24 · 1 page View document
28 May 2024 Termination of appointment of Gregory Hamlin Stone as a director on 2024-05-24 · 1 page View document
28 May 2024 Cessation of Michael James Van Bunnens as a person with significant control on 2024-05-24 · 1 page View document
28 May 2024 Cessation of Shaun Michael Nicholls as a person with significant control on 2024-05-24 · 1 page View document
28 May 2024 Notification of Comms365 Holdings Limited as a person with significant control on 2024-05-24 · 2 pages View document
23 May 2024 Registration of charge 066626880001, created on 2024-05-17 · 12 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
23 Nov 2023 Total exemption full accounts made up to 2023-04-30 · 12 pages View document
1 Aug 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
9 Nov 2022 Total exemption full accounts made up to 2022-04-30 · 12 pages View document
13 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 12 pages View document
2 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
25 Oct 2019 30/04/19 TOTAL EXEMPTION FULL View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
31 Oct 2018 30/04/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
13 Dec 2017 30/04/17 TOTAL EXEMPTION FULL View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
10 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES VAN BUNNENS / 10/01/2017 View document
10 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL NICHOLLS / 10/01/2017 View document
7 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
2 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
19 Oct 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM UNIT 28 THE INNOVATION CENTRE CRANFIELD UNIVERSITY TECHNOLOGY PARK UNIVERSITY WAY, CRANFIELD BEDFORD MK43 0BT View document
16 Aug 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
1 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL NICHOLLS / 01/12/2014 View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
19 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
12 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
22 Oct 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM UNIT 12 THE INNOVATION CENTRE CRANFIELD UNIVERSITY TECHNOLOGY PARK UNIVERSITY WAY CRANFIELD, BEDFORD BEDS MK43 0BT UNITED KINGDOM View document
28 Aug 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
28 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL NICHOLLS / 13/09/2012 View document
5 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
19 Nov 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM UNIT 5 CHANCERY GATE BUSINESS CENTRE RUSCOMBE PARK TWYFORD BERKSHIRE RG10 9LT View document
2 Sep 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
4 Oct 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
5 Sep 2011 PREVSHO FROM 31/08/2011 TO 30/04/2011 View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
20 Oct 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
6 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
8 Sep 2009 DIRECTOR APPOINTED SHAUN MICHAEL NICHOLLS View document
1 Sep 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
5 Nov 2008 DIRECTOR APPOINTED MICHAEL JAMES VAN BUNNENS View document
5 Nov 2008 REGISTERED OFFICE CHANGED ON 05/11/2008 FROM UNIT 5, CHANCERY GATE BUSINESS CENTRE RUSHCOMBE PARK TWYFORD BERKSHIRE RG10 9LT UNITED KINGDOM View document
4 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document