COMMSRESOURCES LIMITED

Company number 02630522 ·

Liquidation

225 filings

Date Filing
23 Mar 2026 Resolutions · 1 page View document
23 Mar 2026 Registered office address changed from 1450 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AF England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2026-03-23 · 3 pages View document
23 Mar 2026 Appointment of a voluntary liquidator · 3 pages View document
23 Mar 2026 Declaration of solvency · 6 pages View document
25 Jul 2025 Satisfaction of charge 13 in full · 1 page View document
23 Jul 2025 Confirmation statement made on 2025-07-23 with no updates · 3 pages View document
15 Jul 2025 All of the property or undertaking has been released from charge 13 · 2 pages View document
30 Apr 2025 PARENT_ACC · 126 pages View document
30 Apr 2025 Audit exemption subsidiary accounts made up to 2024-07-31 · 12 pages View document
15 Apr 2025 GUARANTEE2 · 3 pages View document
15 Apr 2025 AGREEMENT2 · 1 page View document
15 Apr 2025 AGREEMENT2 · 1 page View document
22 Jul 2024 Confirmation statement made on 2024-07-22 with updates · 5 pages View document
25 Apr 2024 AGREEMENT2 · 1 page View document
25 Apr 2024 PARENT_ACC · 154 pages View document
25 Apr 2024 AGREEMENT2 · 1 page View document
25 Apr 2024 Audit exemption subsidiary accounts made up to 2023-07-31 · 15 pages View document
25 Apr 2024 GUARANTEE2 · 3 pages View document
21 Jul 2023 Resolutions · 2 pages View document
21 Jul 2023 SH20 · 1 page View document
21 Jul 2023 Resolutions View document
21 Jul 2023 Statement of capital on 2023-07-21 · 3 pages View document
21 Jul 2023 CAP-SS · 1 page View document
17 Jul 2023 Confirmation statement made on 2023-07-15 with no updates · 3 pages View document
17 May 2023 AGREEMENT2 · 1 page View document
17 May 2023 AGREEMENT2 · 1 page View document
17 May 2023 Audit exemption subsidiary accounts made up to 2022-07-31 · 17 pages View document
2 May 2023 GUARANTEE2 · 3 pages View document
2 May 2023 PARENT_ACC · 150 pages View document
27 Mar 2023 Director's details changed for Mr Oliver Whittaker on 2022-04-01 · 2 pages View document
6 Jan 2023 Termination of appointment of Anne-Marie Palmer as a secretary on 2023-01-01 · 1 page View document
6 Jan 2023 Appointment of Mr Mark Frederick Spickett as a secretary on 2023-01-01 · 2 pages View document
5 May 2022 Appointment of Ms Anne-Marie Palmer as a secretary on 2022-05-01 · 2 pages View document
5 May 2022 Termination of appointment of Prism Cosec as a secretary on 2022-04-30 · 1 page View document
27 Apr 2022 Audit exemption subsidiary accounts made up to 2021-07-31 View document
27 Apr 2022 AGREEMENT2 View document
27 Apr 2022 GUARANTEE2 View document
27 Apr 2022 PARENT_ACC View document
4 Apr 2022 Appointment of Chief Financial Officer Oliver Whittaker as a director on 2022-04-01 · 2 pages View document
4 Apr 2022 Termination of appointment of Salar Farzad as a director on 2022-04-01 · 1 page View document
4 Apr 2022 Termination of appointment of Kevin Freeguard as a director on 2022-04-01 · 1 page View document
4 Apr 2022 Appointment of Chief Executive Officer Matthew Wragg as a director on 2022-04-01 · 2 pages View document
12 Nov 2021 Appointment of Prism Cosec as a secretary on 2021-11-06 · 2 pages View document
12 Nov 2021 Termination of appointment of Katie Mary Selves as a secretary on 2021-11-05 · 1 page View document
15 Jul 2021 Confirmation statement made on 2021-07-15 with no updates · 3 pages View document
31 Jul 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 View document
31 Jul 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 View document
31 Jul 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES View document
8 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS View document
29 Oct 2019 DIRECTOR APPOINTED MR KEVIN FREEGUARD View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES View document
16 Jul 2019 CESSATION OF NETWORKERS INTERNATIONAL PLC AS A PSC View document
16 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE COMMS GROUP LIMITED View document
8 May 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 View document
8 May 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18 View document
8 May 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 View document
8 May 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/18 View document
6 Dec 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 View document
6 Dec 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 View document
5 Nov 2018 CHANGE OF PARTICULARS FOR A PSC View document
26 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKMAN View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES View document
15 Jun 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW JACKMAN View document
14 Jun 2018 SECRETARY APPOINTED KATIE MARY SELVES View document
2 May 2018 FULL ACCOUNTS MADE UP TO 31/07/17 View document
9 Feb 2018 DIRECTOR APPOINTED MR SALAR FARZAD View document
9 Feb 2018 DIRECTOR APPOINTED KEITH JOHN LEWIS View document
9 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON View document
24 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR SAUL PENHALLOW View document
16 Nov 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 View document
7 Nov 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 47-49 TOOLEY STREET LONDON SE1 2QN ENGLAND View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES View document
20 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DYER View document
10 May 2017 FULL ACCOUNTS MADE UP TO 31/07/16 View document
18 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026305220017 View document
16 Mar 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM ORION HOUSE 4TH FLOOR 5 UPPER ST. MARTIN'S LANE LONDON WC2H 9EA ENGLAND View document
21 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026305220016 View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View document
7 May 2016 FULL ACCOUNTS MADE UP TO 31/07/15 View document
20 Oct 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM NORTHSIDE HOUSE 5TH FLOOR 69 TWEEDY ROAD BROMLEY KENT BR1 3WA View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Sep 2015 Annual return made up to 14 July 2015 with full list of shareholders View document
11 Aug 2015 AUDITOR'S RESIGNATION View document
31 Jul 2015 PREVSHO FROM 31/12/2015 TO 31/07/2015 View document
31 Jul 2015 DIRECTOR APPOINTED MR BRIAN WILKINSON View document
31 Jul 2015 DIRECTOR APPOINTED MR ANTHONY STEPHEN DYER View document
9 Oct 2014 Annual return made up to 14 July 2014 with full list of shareholders View document
30 Jun 2014 DIRECTOR APPOINTED MR SAUL PENHALLOW View document
30 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON MACE View document
25 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Oct 2013 Annual return made up to 14 July 2013 with full list of shareholders View document
23 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 Apr 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 1 SHERMAN ROAD BROMLEY KENT BR1 3JH View document
13 Nov 2012 SECTION 519 View document
15 Oct 2012 Annual return made up to 14 July 2012 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
15 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
15 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
15 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
15 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
15 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
15 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
6 Feb 2012 Annual return made up to 14 July 2011 with full list of shareholders View document
27 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
19 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
17 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Feb 2011 APPOINTMENT TERMINATED, SECRETARY DAVID WEITZMANN View document
14 Feb 2011 SECRETARY APPOINTED MR ANDREW JACKMAN View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Sep 2010 Annual return made up to 14 July 2010 with full list of shareholders View document
13 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD JACKMAN / 19/01/2010 View document
19 Jan 2010 APPOINTMENT TERMINATED, SECRETARY JAMES CLUSKER View document
19 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL CANDELAND View document
19 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK SEDDON · 1 page View document
19 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID WEITZMANN View document
19 Jan 2010 DIRECTOR APPOINTED MR DAVID MAURICE WEITZMANN View document
19 Jan 2010 DIRECTOR APPOINTED MR SIMON MACE View document
19 Jan 2010 DIRECTOR APPOINTED MR ANDREW EDWARD JACKMAN View document
19 Jan 2010 SECRETARY APPOINTED MR DAVID MAURICE WEITZMANN View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD JACKMAN / 19/01/2010 View document
17 Jul 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS View document
2 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Jun 2009 DIRECTOR APPOINTED MR NEIL GEOFFREY CANDELAND View document
4 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
14 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Aug 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
31 Jul 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS View document
31 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ALISON FORD View document
16 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
11 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Sep 2007 AUDITOR'S RESIGNATION View document
10 Sep 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS View document
30 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
29 Aug 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS View document
27 Jul 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 2005 NEW DIRECTOR APPOINTED View document
19 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Oct 2005 REGISTERED OFFICE CHANGED ON 03/10/05 FROM: HERMES HOUSE 80-98 BECKENHAM RD BECKENHAM KENT BR3 4RN View document
23 Sep 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS View document
15 Sep 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS View document
4 Aug 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
4 Aug 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 View document
28 Feb 2004 DELIVERY EXT'D 3 MTH 30/06/03 View document
28 Feb 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 View document
13 Jan 2004 AUDITOR'S RESIGNATION View document
21 Jul 2003 NEW SECRETARY APPOINTED View document
21 Jul 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS View document
21 Jul 2003 SECRETARY RESIGNED View document
6 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
25 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Nov 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS View document
29 Jun 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 Jul 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS View document
12 Jan 2001 COMPANY NAME CHANGED THE COMMS GROUP LIMITED CERTIFICATE ISSUED ON 12/01/01 View document
2 Nov 2000 AUDITOR'S RESIGNATION View document
21 Jul 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS View document
10 Jul 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
12 Jun 2000 ALTER ARTICLES 03/06/00 View document
16 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 1999 RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS View document
19 Jul 1999 ALTER MEM AND ARTS 12/07/99 View document
11 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
2 Dec 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
25 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 1998 RETURN MADE UP TO 18/07/98; CHANGE OF MEMBERS View document
21 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
25 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
15 Dec 1997 £ NC 1000/1000000 04/12/97 View document
15 Dec 1997 NC INC ALREADY ADJUSTED 04/12/97 View document
15 Dec 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/97 View document
11 Sep 1997 RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS View document
18 Aug 1997 SECRETARY RESIGNED View document
18 Aug 1997 NEW SECRETARY APPOINTED View document
20 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
20 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 1996 REGISTERED OFFICE CHANGED ON 10/11/96 FROM: 34 HENDON LANE FINCHLEY LONDON N3 1TT View document
15 Oct 1996 REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 3 BEDFORD ROW LONDON WC1R 4BU View document
8 Aug 1996 RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS View document
26 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
13 Sep 1995 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
25 Jul 1995 RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS View document
30 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 8 pages View document
21 Jul 1994 RETURN MADE UP TO 18/07/94; CHANGE OF MEMBERS View document
30 Mar 1994 COMPANY NAME CHANGED COMMS RESOURCES LIMITED CERTIFICATE ISSUED ON 31/03/94 View document
13 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
14 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Oct 1993 ADOPT MEM AND ARTS 22/09/93 View document
14 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Sep 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
13 Sep 1993 RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS View document
13 Sep 1993 NEW SECRETARY APPOINTED View document
13 Sep 1993 DIRECTOR RESIGNED View document
9 Sep 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jul 1993 REGISTERED OFFICE CHANGED ON 15/07/93 FROM: 18 BEDFORD ROW LONDON WC1R 4EJ View document
6 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jun 1993 NEW DIRECTOR APPOINTED View document
26 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
20 Aug 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
5 Aug 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Aug 1992 RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS View document
11 Feb 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Feb 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
8 Feb 1992 NEW SECRETARY APPOINTED View document
16 Oct 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
20 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 1991 REGISTERED OFFICE CHANGED ON 04/09/91 FROM: CLASSIC COMPANY NAMES RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JL View document
18 Jul 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document