COMMSWORLD LIMITED
Company number SC150343 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Full accounts made up to 2025-12-31 · 28 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 10 Sep 2025 | Second filing for the appointment of Mr Stephen John Langmead as a director · 3 pages | View document |
| 23 Jul 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 12 Aug 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 2 Jul 2024 | Appointment of Ms Denise Catherine Mcdonnell as a director on 2024-06-30 · 2 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 11 Oct 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 1 Oct 2023 | Alterations to floating charge 4 · 144 pages | View document |
| 1 Oct 2023 | Alterations to floating charge SC1503430007 · 144 pages | View document |
| 29 Sep 2023 | Alterations to floating charge SC1503430007 · 12 pages | View document |
| 29 Sep 2023 | Alterations to floating charge SC1503430006 · 144 pages | View document |
| 26 Sep 2023 | Registration of charge SC1503430007, created on 2023-09-19 · 17 pages | View document |
| 22 Sep 2023 | Satisfaction of charge SC1503430005 in full · 4 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 15 May 2023 | Alterations to floating charge SC1503430006 · 17 pages | View document |
| 12 May 2023 | Alterations to floating charge SC1503430005 · 15 pages | View document |
| 12 May 2023 | Alterations to floating charge 4 · 16 pages | View document |
| 31 Jan 2023 | Registered office address changed from Unit 4 Queen Anne Drive Newbridge EH28 8LN Scotland to Commsworld House Queen Anne Drive Newbridge EH28 8LH on 2023-01-31 · 1 page | View document |
| 21 Dec 2022 | Registered office address changed from Unit 4 Queen Anne Drive Unit 4 Queen Anne Drive Newbridge EH28 8LN Scotland to Unit 4 Queen Anne Drive Newbridge EH28 8LN on 2022-12-21 · 1 page | View document |
| 21 Dec 2022 | Registered office address changed from Commsworld House Peffer Place Edinburgh EH16 4BB to Unit 4 Queen Anne Drive Unit 4 Queen Anne Drive Newbridge EH28 8LN on 2022-12-21 · 1 page | View document |
| 15 Dec 2022 | Change of details for Commsworld Holdings Ltd as a person with significant control on 2019-12-18 · 2 pages | View document |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 19 Apr 2022 | Appointment of Mr Steve Langmead as a director on 2022-04-11 · 2 pages | View document |
| 7 Feb 2022 | Termination of appointment of Joan Nicol as a secretary on 2022-01-31 · 1 page | View document |
| 5 Oct 2021 | Full accounts made up to 2020-12-31 · 34 pages | View document |
| 3 Aug 2021 | Director's details changed for Mr Richard Nicol on 2021-08-03 · 2 pages | View document |
| 3 Aug 2021 | Director's details changed for Mr Graeme Sloan St John on 2021-07-01 · 2 pages | View document |
| 16 Jul 2021 | Second filing of Confirmation Statement dated 2021-04-20 · 3 pages | View document |
| 4 May 2021 | Confirmation statement made on 2021-04-20 with updates · 4 pages | View document |
| 11 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 23 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 2 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 21 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 16 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 4 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 21 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 4 Jun 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 8 Apr 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 19 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 18 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2007 | DIRECTOR RESIGNED | View document |
| 4 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 12 Aug 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: COMMSWORLD LIMITED COMMSWORLD HOUSE PEFFER PLACE EDINBURGH EH16 4BB | View document |
| 31 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/05/05 | View document |
| 30 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 27 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 3 Jun 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | DIRECTOR RESIGNED | View document |
| 14 Mar 2003 | DIRECTOR RESIGNED | View document |
| 18 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 18 Oct 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU | View document |
| 26 Apr 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 16 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/05/01 | View document |
| 15 Jan 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Oct 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: THE SCHOOLHOUSE 4 LOCHEND ROAD EDINBURGH EH6 8BR | View document |
| 25 Oct 2000 | DIRECTOR RESIGNED | View document |
| 2 Oct 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Jun 2000 | NC INC ALREADY ADJUSTED 07/04/00 | View document |
| 6 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2000 | ALTER ARTICLES 07/04/00 | View document |
| 6 Jun 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/04/00 | View document |
| 24 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 25 Jun 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS | View document |
| 25 Jun 1998 | SECRETARY RESIGNED | View document |
| 25 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 1998 | DIRECTOR RESIGNED | View document |
| 8 May 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 12 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 5 Feb 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 | View document |
| 19 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 12/07/96 | View document |
| 20 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 13 Jun 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS | View document |
| 20 Jan 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | 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 · 52 pages | View document |
| 2 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Aug 1994 | NC INC ALREADY ADJUSTED 14/07/94 | View document |
| 2 Aug 1994 | � NC 1000/1100 14/07/94 | View document |
| 2 Jun 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 May 1994 | ALTER MEM AND ARTS 27/04/94 | View document |
| 17 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: G OFFICE CHANGED 17/05/94 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 17 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 May 1994 | COMPANY NAME CHANGED ASHMEWS LIMITED CERTIFICATE ISSUED ON 11/05/94 | View document |
| 20 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |